MARDAN (BEXHILL) LIMITED - HENDON
Company Profile | Company Filings |
Overview
MARDAN (BEXHILL) LIMITED is a Private Limited Company from HENDON and has the status: Active.
MARDAN (BEXHILL) LIMITED was incorporated 19 years ago on 15/04/2005 and has the registered number: 05425190. The accounts status is SMALL and accounts are next due on 31/03/2024.
MARDAN (BEXHILL) LIMITED was incorporated 19 years ago on 15/04/2005 and has the registered number: 05425190. The accounts status is SMALL and accounts are next due on 31/03/2024.
MARDAN (BEXHILL) LIMITED - HENDON
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
HENDON
LONDON
NW9 7BT
This Company Originates in : United Kingdom
Previous trading names include:
TANNEN LEGAL 002 LIMITED (until 25/07/2005)
TANNEN LEGAL 002 LIMITED (until 25/07/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/04/2023 | 29/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN IRVING TANNEN | Jul 1955 | British | Director | 2005-04-15 | CURRENT |
MR DAVID TANNEN | Oct 1929 | British | Director | 2005-04-15 | CURRENT |
MR DANIEL ASHER TANNEN | Sep 1957 | British | Director | 2005-04-15 | CURRENT |
MR JONATHAN MARK MILLER | Jan 1964 | British | Director | 2010-03-11 | CURRENT |
MR JONATHAN MARK MILLER | Jan 1964 | British | Secretary | 2005-04-15 | CURRENT |
INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2005-04-15 UNTIL 2005-04-15 | 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 Daniel Asher Tannen | 2016-04-06 - 2023-11-01 | 9/1957 | Ownership of shares 25 to 50 percent | |
Mr Martin Irving Tannen | 2016-04-06 - 2023-11-01 | 7/1955 | Ownership of shares 25 to 50 percent |