MARDAN EUROPE (NO. 19) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MARDAN EUROPE (NO. 19) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MARDAN EUROPE (NO. 19) LIMITED was incorporated 1 years ago on 09/08/2022 and has the registered number: 14284490. The accounts status is NO ACCOUNTS FILED and accounts are next due on 09/05/2024.
MARDAN EUROPE (NO. 19) LIMITED was incorporated 1 years ago on 09/08/2022 and has the registered number: 14284490. The accounts status is NO ACCOUNTS FILED and accounts are next due on 09/05/2024.
MARDAN EUROPE (NO. 19) 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
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 09/05/2024 |
Registered Office
SUTHERLAND HOUSE
LONDON
NW9 7BT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/08/2023 | 22/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN IRVING TANNEN | Jul 1955 | British | Director | 2022-08-09 | CURRENT |
| MR DANIEL ASHER TANNEN | Sep 1957 | British | Director | 2022-08-09 | CURRENT |
| MR JONATHAN MARK MILLER | Jan 1964 | British | Director | 2022-08-09 | CURRENT |
| JONATHAN MARK MILLER | Secretary | 2022-08-09 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Tannen Group Limited | 2022-08-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - MARDAN EUROPE (NO. 19) LIMITED | 2024-04-20 | 30-06-2023 | £100 equity |