MARDAN EUROPE (NO. 1) LIMITED
SUTHERLAND HOUSE, 70-78 WEST HENDON BROADWAY, LONDON NW9 7BT- Active
- Private Limited Company
- Company No. 05438381
- Last Updated: 01 Mar 2024
Company Profile
MARDAN EUROPE (NO. 1) LIMITED was incorporated on Thursday, April 28, 2005 as a Private Limited Company with registered address in LONDON. MARDAN EUROPE (NO. 1) 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 19 years 5 months.
| Name | MARDAN EUROPE (NO. 1) LIMITED |
|---|---|
| Company number | 05438381 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUTHERLAND HOUSE 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 Martin Irving Tannen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Daniel Asher Tannen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-181 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 26 May 2017 |
| Last confirmation statement dated | 28 April 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 9 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MARDAN EUROPE (NO. 1) LIMITED | 28 Apr 2005 |
| FINLAW 487 LIMITED | 08 Jul 2005 |