Mardan (bexhill) Limited, Hendon
Mardan (Bexhill) Limited is a private limited company. Formerly, it was named Tannen Legal 002 Limited (it was changed on 2005-07-25). Situated at Sutherland House, 70-78 West Hendon Broadway, Hendon NW9 7BT, the above-mentioned 19 years old company was incorporated on 2005-04-15 and is classified as "buying and selling of own real estate" (SIC code: 68100).4 directors can be found in this enterprise: Jonathan M. (appointed on 11 March 2010), David T. (appointed on 15 April 2005), Daniel T. (appointed on 15 April 2005). As for the secretaries (1 in total), we can name: Jonathan M. (appointed on 15 April 2005).
| About | |
|---|---|
| Name: Mardan (bexhill) Limited | |
| Number: 05425190 | |
| Incorporation date: 2005-04-15 | |
| End of financial year: 30 June |
| Address: |
Sutherland House 70-78 West Hendon Broadway Hendon NW9 7BT |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
The Tannen Group Limited
1 November 2023
| Address | Sutherland House 70-78 West Hendon Broadway, London, NW9 7BT, England |
| Legal authority | Uk Law |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 00602767 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Daniel T.
6 April 2016 - 1 November 2023
| Nature of control: |
25-50% shares |
Martin T.
6 April 2016 - 1 November 2023
| Nature of control: |
25-50% shares |
The date for Mardan (Bexhill) Limited confirmation statement filing is 2024-04-29. The most recent one was submitted on 2023-04-15. The date for the next statutory accounts filing is 31 March 2024. Most recent accounts filing was sent for the time up until 30 June 2022.
3 persons of significant control are listed in the Companies House, namely: The Tannen Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 70-78 West Hendon Broadway, NW9 7BT London. Daniel T. who owns 1/2 or less of shares. Martin T. who owns 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Annual return
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| MR01 |
Registration of charge 054251900005, created on 2024-01-17 filed on: 24th, January 2024 | mortgage |
Free Download
(53 pages)
|
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