MARDAN (BEXHILL) LIMITED
HENDON TANNEN LEGAL 002 LIMITED

Hellopages » Greater London » Barnet » NW9 7BT
Company number 05425190
Status Active
Incorporation Date 15 April 2005
Company Type Private Limited Company
Address SUTHERLAND HOUSE, 70-78 WEST HENDON BROADWAY, HENDON, LONDON, NW9 7BT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1 ; Full accounts made up to 30 June 2015; Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 1 . The most likely internet sites of MARDAN (BEXHILL) LIMITED are www.mardanbexhill.co.uk, and www.mardan-bexhill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Mardan Bexhill Limited is a Private Limited Company. The company registration number is 05425190. Mardan Bexhill Limited has been working since 15 April 2005. The present status of the company is Active. The registered address of Mardan Bexhill Limited is Sutherland House 70 78 West Hendon Broadway Hendon London Nw9 7bt. . MILLER, Jonathan Mark is a Secretary of the company. MILLER, Jonathan Mark is a Director of the company. TANNEN, Daniel Asher is a Director of the company. TANNEN, David is a Director of the company. TANNEN, Martin Irving is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MILLER, Jonathan Mark
Appointed Date: 15 April 2005
Director
MILLER, Jonathan Mark
Appointed Date: 11 March 2010
62 years old
Director
TANNEN, Daniel Asher
Appointed Date: 15 April 2005
68 years old
Director
TANNEN, David
Appointed Date: 15 April 2005
96 years old
Director
TANNEN, Martin Irving
Appointed Date: 15 April 2005
70 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 15 April 2005
Appointed Date: 15 April 2005

MARDAN (BEXHILL) LIMITED Events

26 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
07 Apr 2016
Full accounts made up to 30 June 2015
18 May 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1
15 Apr 2015
Full accounts made up to 30 June 2014
17 Jun 2014
Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 1
...
... and 19 more events
13 Apr 2006
Particulars of mortgage/charge
15 Sep 2005
Accounting reference date extended from 30/04/06 to 30/06/06
25 Jul 2005
Company name changed tannen legal 002 LIMITED\certificate issued on 25/07/05
15 Apr 2005
Secretary resigned
15 Apr 2005
Incorporation

MARDAN (BEXHILL) LIMITED Charges

13 December 2013
Charge code 0542 5190 0003
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of a first legal mortgage of the freehold land known…
12 April 2006
Legal charge
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 47-59 (inclusive) sackville road and marina bexhill-on-sea…
12 April 2006
Debenture
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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