MARDAN PROJECTS CONSTRUCTION LIMITED - BROADWAY, LONDON.


Company Profile Company Filings

Overview

MARDAN PROJECTS CONSTRUCTION LIMITED is a Private Limited Company from BROADWAY, LONDON. and has the status: Active.
MARDAN PROJECTS CONSTRUCTION LIMITED was incorporated 34 years ago on 28/03/1990 and has the registered number: 02486343. The accounts status is SMALL and accounts are next due on 31/03/2024.

MARDAN PROJECTS CONSTRUCTION LIMITED - BROADWAY, LONDON.

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
BROADWAY, LONDON.
NW9 7BT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN IRVING TANNEN Jul 1955 British Director CURRENT
MR DAVID TANNEN Oct 1929 British Director CURRENT
MR DANIEL ASHER TANNEN Sep 1957 British Director CURRENT
MR JONATHAN MARK MILLER Jan 1964 British Director 2014-05-22 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
JONTHAN MARK MILLER Jan 1964 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
The Tannen Group Limited 2023-11-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Martin Irving Tannen 2016-04-06 - 2023-11-01 7/1955 Ownership of shares 25 to 50 percent
Mr Daniel Asher Tannen 2016-04-06 - 2023-11-01 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
MARDAN (STEVENAGE) LIMITED 70/78 WEST HENDON BROADWAY Active AUDIT EXEMPTION SUBSI 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.