Mardan Europe (no. 18) Limited, London

Mardan Europe (No. 18) Limited is a private limited company. Located at Sutherland House, 70-78 West Hendon Broadway, London NW9 7BT, the above-mentioned 1 year old firm was incorporated on 2022-08-09 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC: 68100).
3 directors can be found in this firm: Jonathan M. (appointed on 09 August 2022), Daniel T. (appointed on 09 August 2022), Martin T. (appointed on 09 August 2022). Moving on to the secretaries (1 in total), we can name: Jonathan M. (appointed on 09 August 2022).
About
Name: Mardan Europe (no. 18) Limited
Number: 14284475
Incorporation date: 2022-08-09
End of financial year: 31 August
 
Address: Sutherland House
70-78 West Hendon Broadway
London
NW9 7BT
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate
Company staff
People with significant control
The Tannen Group Limited
9 August 2022
Address Sutherland House 70-78 West Hendon Broadway, London, NW9 7BT, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 00602767
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Mardan Europe (No. 18) Limited confirmation statement filing is 2024-08-22. The most current confirmation statement was sent on 2023-08-08. The deadline for a subsequent annual accounts filing is 09 May 2024.

1 person of significant control is indexed in the official register, an only firm The Tannen Group Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 70-78 West Hendon Broadway, NW9 7BT London.

Company filing
Filter filings by category:
Confirmation statement Incorporation
Confirmation statement with no updates August 8, 2023
filed on: 8th, August 2023 | confirmation statement
Free Download (3 pages)