MARDAN ESTATES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MARDAN ESTATES LIMITED is a Private Limited Company from LONDON and has the status: Active.
MARDAN ESTATES LIMITED was incorporated 23 years ago on 24/10/2000 and has the registered number: 04095580. The accounts status is SMALL and accounts are next due on 31/03/2024.
MARDAN ESTATES LIMITED was incorporated 23 years ago on 24/10/2000 and has the registered number: 04095580. The accounts status is SMALL and accounts are next due on 31/03/2024.
MARDAN ESTATES LIMITED - LONDON
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
LONDON
NW9 7BT
This Company Originates in : United Kingdom
Previous trading names include:
TANNEN MORLEY LIMITED (until 13/12/2021)
TANNEN MORLEY LIMITED (until 13/12/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/10/2023 | 07/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN IRVING TANNEN | Jul 1955 | British | Director | 2000-12-18 | CURRENT |
| MR DAVID TANNEN | Oct 1929 | British | Director | 2000-12-18 | CURRENT |
| MR DANIEL ASHER TANNEN | Sep 1957 | British | Director | 2000-12-18 | CURRENT |
| MR JONATHAN MARK MILLER | Jan 1964 | British | Director | 2014-06-01 | CURRENT |
| MR JONATHAN MARK MILLER | Jan 1964 | British | Secretary | 2000-12-18 | CURRENT |
| FILEX SERVICES LIMITED | Corporate Nominee Secretary | 2000-10-24 UNTIL 2000-12-18 | RESIGNED | ||
| FILEX NOMINEES LIMITED | Nominee Director | 2000-10-24 UNTIL 2000-12-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Daniel Asher Tannen | 2016-04-06 | 9/1957 | Ownership of shares 25 to 50 percent | |
| Mr Martin Irving Tannen | 2016-04-06 | 7/1955 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - MARDAN ESTATES LIMITED | 2021-12-21 | 30-06-2021 | £1 equity |
| Micro-entity Accounts - TANNEN MORLEY LIMITED | 2021-01-27 | 30-06-2020 | £1 equity |
| Micro-entity Accounts - TANNEN MORLEY LIMITED | 2020-03-28 | 30-06-2019 | £1 equity |
| Micro-entity Accounts - TANNEN MORLEY LIMITED | 2018-11-20 | 30-06-2018 | £1 equity |
| Micro-entity Accounts - TANNEN MORLEY LIMITED | 2018-02-06 | 30-06-2017 | £1 equity |
| Abbreviated Company Accounts - TANNEN MORLEY LIMITED | 2016-12-08 | 30-06-2016 | £1 equity |