MARDAN (BRISTOL) LIMITED
LONDON

Hellopages » Greater London » Barnet » NW9 7BT
Company number 02678449
Status Active
Incorporation Date 17 January 1992
Company Type Private Limited Company
Address SUTHERLAND HOUSE, 70/78 WEST HENDON BROADWAY, 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 ninety-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MARDAN (BRISTOL) LIMITED are www.mardanbristol.co.uk, and www.mardan-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Mardan Bristol Limited is a Private Limited Company. The company registration number is 02678449. Mardan Bristol Limited has been working since 17 January 1992. The present status of the company is Active. The registered address of Mardan Bristol Limited is Sutherland House 70 78 West Hendon Broadway London Nw9 7bt. The company`s financial liabilities are £4.5k. It is £-0.03k against last year. The cash in hand is £4.5k. It is £-0.03k against last year. And the total assets are £4.5k, which is £-0.03k against last year. 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. Secretary BELMAN, Jeffrey Lewis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


mardan (bristol) Key Finiance

LIABILITIES £4.5k
-1%
CASH £4.5k
-1%
TOTAL ASSETS £4.5k
-1%
All Financial Figures

Current Directors

Secretary
MILLER, Jonathan Mark
Appointed Date: 06 August 1993
Director
MILLER, Jonathan Mark
Appointed Date: 01 June 2014
62 years old
Director
TANNEN, Daniel Asher
Appointed Date: 02 March 1992
68 years old
Director
TANNEN, David
Appointed Date: 02 March 1992
96 years old
Director
TANNEN, Martin Irving
Appointed Date: 02 March 1992
70 years old

Resigned Directors

Secretary
BELMAN, Jeffrey Lewis
Resigned: 09 August 1993
Appointed Date: 02 March 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 March 1992
Appointed Date: 17 January 1992
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 March 1992
Appointed Date: 17 January 1992

Persons With Significant Control

Mr Martin Irving Tannen
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Asher Tannen
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARDAN (BRISTOL) LIMITED Events

09 Feb 2017
Confirmation statement made on 31 December 2016 with updates
07 Dec 2016
Total exemption small company accounts made up to 30 June 2016
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
05 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
15 Apr 2015
Full accounts made up to 30 June 2014
...
... and 83 more events
19 Mar 1992
Director resigned;new director appointed
19 Mar 1992
Secretary resigned;new secretary appointed
19 Mar 1992
Registered office changed on 19/03/92 from: 2 baches street london N1 6UB
13 Mar 1992
Company name changed raisesystem LIMITED\certificate issued on 16/03/92
17 Jan 1992
Incorporation

MARDAN (BRISTOL) LIMITED Charges

13 October 2009
Commercial mortgage
Delivered: 29 October 2009
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Ashford court, ashford road, cricklewood t/n MX51865 and…
29 November 1999
Commercial mortgage
Delivered: 3 December 1999
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: K/A tees building 8-16 bridge road stockton on tees…
29 November 1999
Commercial mortgage
Delivered: 3 December 1999
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: Ashford court ashford road cricklewood london NW2 t/no:…
29 November 1999
Deed of rental assignment
Delivered: 3 December 1999
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All its right title benefit and interest (whether present…
29 November 1999
Deed of rental assignment
Delivered: 3 December 1999
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All its right title benefit and interest (whether present…
7 January 1997
Deed of variation of standard security which was presented for registration in scotland on the 7/1/97
Delivered: 9 January 1997
Status: Outstanding
Persons entitled: Bristol & West Building Society
Description: The postings shopping centre kirkcaldy fife.
13 December 1996
Debenture
Delivered: 24 December 1996
Status: Outstanding
Persons entitled: Bristol & West Building Society
Description: Fixed and floating charges over the undertaking and all…
30 September 1994
Debenture
Delivered: 5 October 1994
Status: Outstanding
Persons entitled: Bristol and West Building Society
Description: Fixed and floating charges over the undertaking and all…
30 September 1994
Commercial mortgage deed
Delivered: 5 October 1994
Status: Outstanding
Persons entitled: Bristol and West Building Society
Description: All rights,title and interest in 8-16 tees buildings bridge…
30 September 1994
Commercial mortgage deed
Delivered: 5 October 1994
Status: Outstanding
Persons entitled: Bristol and West Building Society
Description: All rights,title and interest in the property at ashford…
1 April 1992
Standard security
Delivered: 4 April 1992
Status: Outstanding
Persons entitled: Bristol & West Building Society
Description: The postings shopping centre, kirkcaldy in the county of…
31 March 1992
Charge over deposit account
Delivered: 7 April 1992
Status: Outstanding
Persons entitled: Bristol and West Building Society
Description: All the borrower's right, title and interest in the balance…
31 March 1992
Debenture
Delivered: 7 April 1992
Status: Outstanding
Persons entitled: Bristol and West Building Society
Description: (Including trade fixtures). Fixed and floating charges over…

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