MARDAN EUROPE (NO. 11) LIMITED - HENDON
| Company Profile | Company Filings |
Overview
MARDAN EUROPE (NO. 11) LIMITED is a Private Limited Company from HENDON and has the status: Active.
MARDAN EUROPE (NO. 11) LIMITED was incorporated 17 years ago on 07/11/2006 and has the registered number: 05990768. The accounts status is SMALL and accounts are next due on 31/03/2024.
MARDAN EUROPE (NO. 11) LIMITED was incorporated 17 years ago on 07/11/2006 and has the registered number: 05990768. The accounts status is SMALL and accounts are next due on 31/03/2024.
MARDAN EUROPE (NO. 11) 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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/11/2023 | 21/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID TANNEN | Oct 1929 | British | Director | 2006-11-07 | CURRENT |
| MR MARTIN IRVING TANNEN | Jul 1955 | British | Director | 2006-11-07 | CURRENT |
| MR DANIEL ASHER TANNEN | Sep 1957 | British | Director | 2006-11-07 | CURRENT |
| MR JONATHAN MARK MILLER | Jan 1964 | British | Director | 2006-11-07 | CURRENT |
| JONATHAN MARK MILLER | British | Secretary | 2006-11-07 | CURRENT | |
| INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2006-11-07 UNTIL 2006-11-07 | RESIGNED | ||
| INTERCONTINENTAL BUSINESS OFFICERS LTD | Director | 2006-11-07 UNTIL 2006-11-07 | RESIGNED | ||
| INTERCONTINENTAL BUSINESS OFFICERS LTD | Secretary | 2006-11-07 UNTIL 2006-11-07 | 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 |