MARDAN (HOLDINGS) LIMITED
SUTHERLAND HOUSE THIRD FLOOR, 70-78 WEST HENDON BROADWAY, LONDON NW9 7BT- Active
- Private Limited Company
- Company No. 03681895
- Last Updated: 01 Mar 2024
Company Profile
MARDAN (HOLDINGS) LIMITED was incorporated on Thursday, December 10, 1998 as a Private Limited Company with registered address in LONDON. MARDAN (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 26 years 2 months and 14 days.
| Name | MARDAN (HOLDINGS) LIMITED |
|---|---|
| Company number | 03681895 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUTHERLAND HOUSE THIRD FLOOR 70-78 WEST HENDON BROADWAY LONDON NW9 7BT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Daniel Asher Tannen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Martin Irving Tannen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (34 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 07 January 2017 |
| Last confirmation statement dated | 10 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| MARDAN (HOLDINGS) LIMITED | 10 Dec 1998 |