MARDAN EUROPE (NO. 5) LIMITED - LONDON
Company Profile | Company Filings |
Overview
MARDAN EUROPE (NO. 5) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MARDAN EUROPE (NO. 5) LIMITED was incorporated 18 years ago on 27/10/2005 and has the registered number: 05604919. The accounts status is SMALL and accounts are next due on 31/03/2024.
MARDAN EUROPE (NO. 5) LIMITED was incorporated 18 years ago on 27/10/2005 and has the registered number: 05604919. The accounts status is SMALL and accounts are next due on 31/03/2024.
MARDAN EUROPE (NO. 5) 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
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FINLAW 501 LIMITED (until 04/11/2005)
FINLAW 501 LIMITED (until 04/11/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/10/2023 | 10/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID TANNEN | Oct 1929 | British | Director | 2007-07-25 | CURRENT |
MR MARTIN IRVING TANNEN | Jul 1955 | British | Director | 2005-11-03 | CURRENT |
MR DANIEL ASHER TANNEN | Sep 1957 | British | Director | 2005-11-03 | CURRENT |
MR JONATHAN MARK MILLER | Jan 1964 | British | Director | 2005-11-03 | CURRENT |
MR JONATHAN MARK MILLER | Jan 1964 | British | Secretary | 2005-11-03 | CURRENT |
FILEX NOMINEES LIMITED | Corporate Director | 2005-10-27 UNTIL 2005-11-03 | RESIGNED | ||
FILEX SERVICES LIMITED | Corporate Secretary | 2005-10-27 UNTIL 2005-11-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Martin Irving Tannen | 2016-04-06 | 7/1955 | London | Ownership of shares 25 to 50 percent |
Mr Daniel Asher Tannen | 2016-04-06 | 9/1957 | London | Ownership of shares 25 to 50 percent |