MARDAN (WOODFORD) LIMITED - LONDON


Company Profile Company Filings

Overview

MARDAN (WOODFORD) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MARDAN (WOODFORD) LIMITED was incorporated 18 years ago on 27/10/2005 and has the registered number: 05605051. The accounts status is SMALL and accounts are next due on 31/03/2024.

MARDAN (WOODFORD) LIMITED - 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
LONDON
NW9 7BT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MARDAN EUROPE (NO. 6) LIMITED (until 26/08/2015)
FINLAW 502 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAFTON PROPERTIES LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
BRITVEN PROPERTIES LIMITED 70-78 WEST HENDON 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
CHROMEGROVE LIMITED 70/78 WEST HENDON BROADWAY Active SMALL 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
CRANFORD COURT RHOS-ON-SEA MANAGEMENT COMPANY LIMITED CONWY WALES Active MICRO ENTITY 98000 - Residents property management
BLENHEIM ROAD (KIDLINGTON) MANAGEMENT COMPANY LIMITED OXFORD Active MICRO ENTITY 98000 - Residents property management
BICESTER COURT (KIDLINGTON) MANAGEMENT COMPANY LIMITED WITNEY ENGLAND Active MICRO ENTITY 98000 - Residents property management
ELLWOOD COURT (WATFORD) MANAGEMENT COMPANY LIMITED GREAT MISSENDEN ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
D. T. F. LIMITED LONDON Active GROUP 68100 - Buying and selling of own real estate
DAVID TANNEN SERVICES LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
FROSTFIELD LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
HAVENRIDGE LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
HAVENRIDGE (BRITANNIA) LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
GLADEHURST PROPERTIES LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
DORCHESTER PROPERTY INVESTMENTS LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
HAVENRIDGE (STEVENAGE) 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
GLADEHURST (238) LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
FINLAW 479 LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - MARDAN (WOODFORD) LIMITED 2015-11-26 30-06-2015 £1 equity

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.