MARDAN EUROPE (NO.10) LIMITED - HENDON


Company Profile Company Filings

Overview

MARDAN EUROPE (NO.10) LIMITED is a Private Limited Company from HENDON and has the status: Active.
MARDAN EUROPE (NO.10) LIMITED was incorporated 17 years ago on 17/08/2006 and has the registered number: 05908711. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.

MARDAN EUROPE (NO.10) LIMITED - HENDON

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 30/06/2023 31/03/2025

Registered Office

SUTHERLAND HOUSE
HENDON
LONDON
NW9 7BT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN IRVING TANNEN Jul 1955 British Director 2006-08-17 CURRENT
MR DAVID TANNEN Oct 1929 British Director 2006-08-17 CURRENT
MR DANIEL ASHER TANNEN Sep 1957 British Director 2006-08-17 CURRENT
MR JONATHAN MARK MILLER Jan 1964 British Director 2006-08-17 CURRENT
MR JONATHAN MARK MILLER Jan 1964 British Secretary 2006-08-17 CURRENT
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2006-08-17 UNTIL 2006-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Irving Tannen 2016-04-06 7/1955 Ownership of shares 25 to 50 percent
Mr Daniel Asher Tannen 2016-04-06 9/1957 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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
FODBURY PROPERTIES LIMITED 70-78 WEST HENDON Active SMALL 68100 - Buying and selling of own real estate
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
HAVENRIDGE LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
INVERWORTH LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
MARDAN SECURITIES LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
GREENSAVE PROPERTIES LIMITED BROADWAY 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
FODBURY (BRISTOL) LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
DORCHESTER PROPERTY INVESTMENTS LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
GLADEHURST (CITY) LIMITED LONDON 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
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
MARDAN (BEXHILL) LIMITED HENDON Active SMALL 68100 - Buying and selling of own real estate
HAMPSHIRE COURT FREEHOLD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JESSAM PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MARDAN EUROPE (NO.10) LIMITED 2024-01-23 30-06-2023 £1 equity
Micro-entity Accounts - MARDAN EUROPE (NO.10) LIMITED 2023-04-19 30-06-2022 £1 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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DYLON UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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MESILA UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
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AD SUPPLY GROUP LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
DYLON HOLDINGS UK LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DYLON INVESTMENTS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DYLON MANAGEMENT LTD LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis