MARDAN (STEVENAGE) LIMITED - 70/78 WEST HENDON BROADWAY
Company Profile | Company Filings |
Overview
MARDAN (STEVENAGE) LIMITED is a Private Limited Company from 70/78 WEST HENDON BROADWAY and has the status: Active.
MARDAN (STEVENAGE) LIMITED was incorporated 34 years ago on 07/07/1989 and has the registered number: 02402200. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
MARDAN (STEVENAGE) LIMITED was incorporated 34 years ago on 07/07/1989 and has the registered number: 02402200. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
MARDAN (STEVENAGE) LIMITED - 70/78 WEST HENDON BROADWAY
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
SUTHERLAND HOUSE
70/78 WEST HENDON BROADWAY
LONDON
NW9 7BT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID TANNEN | Oct 1929 | British | Director | 2001-07-19 | CURRENT |
MR MARTIN IRVING TANNEN | Jul 1955 | British | Director | CURRENT | |
MR DANIEL ASHER TANNEN | Sep 1957 | British | Director | CURRENT | |
MR JONATHAN MARK MILLER | Jan 1964 | British | Director | 2014-06-01 | CURRENT |
MR JONATHAN MARK MILLER | Jan 1964 | British | Secretary | 1996-01-11 | CURRENT |
MR JONATHAN MARK MILLER | Jan 1964 | British | Director | 1995-12-20 UNTIL 1996-01-11 | RESIGNED |
MR MICHAEL MORRIS PARKE | Mar 1933 | British | Secretary | 1995-12-20 UNTIL 1996-01-11 | RESIGNED |
MR JONATHAN MARK MILLER | Jan 1964 | British | Secretary | 1993-08-06 UNTIL 1995-12-20 | RESIGNED |
MR JEFFREY LEWIS BELMAN | Jul 1942 | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Martin Irving Tannen | 2016-04-06 | 7/1955 | Ownership of shares 25 to 50 percent | |
Mr Daniel Asher Tannen | 2016-04-06 | 9/1957 | Ownership of shares 25 to 50 percent |