MARDAN (CROYDON) LIMITED - HENDON
| Company Profile | Company Filings |
Overview
MARDAN (CROYDON) LIMITED is a Private Limited Company from HENDON and has the status: Active.
MARDAN (CROYDON) LIMITED was incorporated 17 years ago on 17/08/2006 and has the registered number: 05908725. The accounts status is SMALL and accounts are next due on 31/03/2024.
MARDAN (CROYDON) LIMITED was incorporated 17 years ago on 17/08/2006 and has the registered number: 05908725. The accounts status is SMALL and accounts are next due on 31/03/2024.
MARDAN (CROYDON) 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:
MARDAN EUROPE (NO.9) LIMITED (until 30/11/2017)
MARDAN EUROPE (NO.9) LIMITED (until 30/11/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/08/2023 | 31/08/2024 |
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 |
|---|---|---|---|---|
| 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 |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - MARDAN (CROYDON) LIMITED | 2018-11-21 | 30-06-2018 | £1 equity |
| Micro-entity Accounts - MARDAN (CROYDON) LIMITED | 2018-02-06 | 30-06-2017 | £1 equity |
| Abbreviated Company Accounts - MARDAN EUROPE (NO.9) LIMITED | 2016-12-08 | 30-06-2016 | £1 equity |
| Abbreviated Company Accounts - MARDAN EUROPE (NO.9) LIMITED | 2015-11-26 | 30-06-2015 | £1 equity |