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 - 70/78 WEST HENDON BROADWAY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARDAN DEVELOPMENTS LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
KINGWARD INVESTMENTS LIMITED 70/78,WEST HENDON BROADWAY, Active SMALL 68100 - Buying and selling of own real estate
HAFTON PROPERTIES LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
F.H. & L. (TRUSTEES) LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
FODBURY PROPERTIES LIMITED 70-78 WEST HENDON Active SMALL 68100 - Buying and selling of own real estate
KINGSWAY COURT (KIDLINGTON) MANAGEMENT COMPANY LIMITED OXFORD Active TOTAL EXEMPTION FULL 98000 - Residents property management
DAVID TANNEN SERVICES LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
CASTLE BAR LODGE (MANAGEMENT) LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
FROSTFIELD LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
INVERWORTH LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
GREENSAVE PROPERTIES LIMITED BROADWAY Active SMALL 68100 - Buying and selling of own real estate
MARDAN (BRITANNIA) LIMITED Active SMALL 68100 - Buying and selling of own real estate
WHOLEMASTER LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
CEDAR HARP LIMITED BROADWAY Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
DORCHESTER PROPERTY INVESTMENTS LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
HOFFTONE LIMITED Active MICRO ENTITY 68100 - Buying and selling of own real estate
DORCHESTER PROPERTY INVESTMENTS (WOOLWICH) LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
JESSAM PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MARDAN (COVENTRY) LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAVID TANNEN SERVICES LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
DELUXEADD SERVICES LIMITED LONDONT Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
DORCHESTER PROPERTY INVESTMENTS LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
DORCHESTER PROPERTY INVESTMENTS (WOOLWICH) LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
OXGRANGE LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
WYNDE & CO LIMITED LONDON Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
DYLON UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ABBEY HEALTHCARE (HAMILTON) LTD LONDON ENGLAND Active SMALL 87100 - Residential nursing care facilities
ABBEY HEALTHCARE (MILL HILL) LIMITED LONDON ENGLAND Active SMALL 87100 - Residential nursing care facilities
HYPOTENUSE CONSULTING LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.