Mardan Europe (no. 3) Limited. Head office in London. Check Director.

Mardan Europe (no. 3) Limited, London

Mardan Europe (No. 3) Limited is a private limited company. Previously, it was named Finlaw 489 Limited (changed on 2005-07-08). Registered at Sutherland House, 70-78 West Hendon Broadway, London NW9 7BT, this 19 years old firm was incorporated on 2005-04-29 and is officially categorised as "buying and selling of own real estate" (SIC: 68100).
4 directors can be found in this enterprise: David T. (appointed on 03 September 2007), Jonathan M. (appointed on 08 July 2005), Martin T. (appointed on 08 July 2005). Moving to the secretaries (1 in total), we can name: Jonathan M. (appointed on 08 July 2005).

About
Name: Mardan Europe (no. 3) Limited
Number: 05439735
Incorporation date: 2005-04-29
End of financial year: 30 June


Address:	Sutherland House 70-78 West Hendon Broadway London NW9 7BT
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

The Tannen Group Limited

12 March 2024

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

Martin T.

6 April 2016 - 12 March 2024

Nature of control:	25-50% shares

Daniel T.

6 April 2016 - 12 March 2024

Nature of control:	25-50% shares

The due date for Mardan Europe (No. 3) Limited confirmation statement filing is 2024-05-13. The latest confirmation statement was filed on 2023-04-29. The date for a subsequent annual accounts filing is 31 March 2024. Previous accounts filing was sent for the time period up until 30 June 2022.

3 persons of significant control are indexed in the Companies House, namely: The Tannen Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 70-78 West Hendon Broadway, NW9 7BT London. Martin T. that has 1/2 or less of shares. Daniel T. that has 1/2 or less of shares.

Company filing

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AA	Small company accounts made up to 2023/06/30 filed on: 11th, April 2024 \| accounts	Free Download (22 pages)

Type		Free download
AA	Small company accounts made up to 2023/06/30 filed on: 11th, April 2024 \| accounts	Free Download (22 pages)
AA	Small company accounts made up to 2022/06/30 filed on: 27th, April 2023 \| accounts	Free Download (20 pages)
AA	Small company accounts made up to 2021/06/30 filed on: 6th, April 2022 \| accounts	Free Download (20 pages)
AA	Small company accounts made up to 2020/06/30 filed on: 14th, April 2021 \| accounts	Free Download (20 pages)
AA	Small company accounts made up to 2019/06/30 filed on: 12th, June 2020 \| accounts	Free Download (20 pages)
CH01	On 2019/08/19 director's details were changed filed on: 19th, August 2019 \| officers	Free Download (2 pages)
CH01	On 2019/08/19 director's details were changed filed on: 19th, August 2019 \| officers	Free Download (2 pages)
CH03	On 2019/08/19 secretary's details were changed filed on: 19th, August 2019 \| officers	Free Download (1 page)
CH01	On 2019/08/19 director's details were changed filed on: 19th, August 2019 \| officers	Free Download (2 pages)
CH01	On 2019/08/19 director's details were changed filed on: 19th, August 2019 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2018/06/30 filed on: 3rd, April 2019 \| accounts	Free Download (18 pages)
AA	Small company accounts made up to 2017/06/30 filed on: 6th, April 2018 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2016/06/30 filed on: 7th, April 2017 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/29 filed on: 9th, May 2016 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2015/06/30 filed on: 7th, April 2016 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/29 filed on: 10th, June 2015 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2014/06/30 filed on: 15th, April 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/29 filed on: 20th, June 2014 \| annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/06/20 capital
AA	Full accounts for the period ending 2013/06/30 filed on: 2nd, April 2014 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/29 filed on: 17th, May 2013 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2012/06/30 filed on: 2nd, April 2013 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/29 filed on: 15th, June 2012 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/06/30 filed on: 3rd, April 2012 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/29 filed on: 12th, May 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/06/30 filed on: 1st, April 2011 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/29 filed on: 1st, June 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/06/30 filed on: 31st, March 2010 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to 2009/05/11 with complete member list filed on: 11th, May 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/06/30 filed on: 4th, May 2009 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 1st, May 2008 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 2008/04/29 with complete member list filed on: 29th, April 2008 \| annual return	Free Download (4 pages)
288a	On 2007/09/07 New director appointed filed on: 7th, September 2007 \| officers	Free Download (4 pages)
288a	On 2007/09/07 New director appointed filed on: 7th, September 2007 \| officers	Free Download (4 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 9th, May 2007 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 9th, May 2007 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to 2007/05/08 with complete member list filed on: 8th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/05/08 with complete member list filed on: 8th, May 2007 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to 2006/05/26 with complete member list filed on: 26th, May 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/05/26 with complete member list filed on: 26th, May 2006 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/04/06 to 30/06/06 filed on: 9th, August 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/06 to 30/06/06 filed on: 9th, August 2005 \| accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 1st, August 2005 \| incorporation	Free Download (18 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 1st, August 2005 \| incorporation	Free Download (18 pages)
288a	On 2005/07/20 New director appointed filed on: 20th, July 2005 \| officers	Free Download (3 pages)
288a	On 2005/07/20 New director appointed filed on: 20th, July 2005 \| officers	Free Download (3 pages)
288a	On 2005/07/20 New director appointed filed on: 20th, July 2005 \| officers	Free Download (3 pages)
288a	On 2005/07/20 New secretary appointed;new director appointed filed on: 20th, July 2005 \| officers	Free Download (3 pages)
288b	On 2005/07/20 Director resigned filed on: 20th, July 2005 \| officers	Free Download (1 page)
288b	On 2005/07/20 Secretary resigned filed on: 20th, July 2005 \| officers	Free Download (1 page)
288a	On 2005/07/20 New secretary appointed;new director appointed filed on: 20th, July 2005 \| officers	Free Download (3 pages)
288b	On 2005/07/20 Secretary resigned filed on: 20th, July 2005 \| officers	Free Download (1 page)
288b	On 2005/07/20 Director resigned filed on: 20th, July 2005 \| officers	Free Download (1 page)
288a	On 2005/07/20 New director appointed filed on: 20th, July 2005 \| officers	Free Download (3 pages)
287	Registered office changed on 20/07/05 from: 179 great portland street london W1W 5LS filed on: 20th, July 2005 \| address	Free Download (1 page)
287	Registered office changed on 20/07/05 from: 179 great portland street london W1W 5LS filed on: 20th, July 2005 \| address	Free Download (1 page)
CERTNM	Company name changed finlaw 489 LIMITEDcertificate issued on 08/07/05 filed on: 8th, July 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed finlaw 489 LIMITEDcertificate issued on 08/07/05 filed on: 8th, July 2005 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 29th, April 2005 \| incorporation	Free Download (23 pages)
NEWINC	Company registration filed on: 29th, April 2005 \| incorporation	Free Download (23 pages)

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