MARDAN (BRITANNIA) LIMITED

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Company number 02596988
Status Active
Incorporation Date 2 April 1991
Company Type Private Limited Company
Address 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 seventy-eight events have happened. The last three records are Satisfaction of charge 025969880006 in full; Satisfaction of charge 4 in full; Satisfaction of charge 2 in full. The most likely internet sites of MARDAN (BRITANNIA) LIMITED are www.mardanbritannia.co.uk, and www.mardan-britannia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Mardan Britannia Limited is a Private Limited Company. The company registration number is 02596988. Mardan Britannia Limited has been working since 02 April 1991. The present status of the company is Active. The registered address of Mardan Britannia Limited is 70 78 West Hendon Broadway 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. Secretary BELMAN, Jeffrey Lewis has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MILLER, Jonathan Mark
Appointed Date: 06 August 1993
Director
MILLER, Jonathan Mark
Appointed Date: 03 May 2013
62 years old
Director
TANNEN, Daniel Asher

68 years old
Director
TANNEN, David
Appointed Date: 08 April 1991
96 years old
Director
TANNEN, Martin Irving
Appointed Date: 08 April 1991
70 years old

Resigned Directors

Secretary
BELMAN, Jeffrey Lewis
Resigned: 06 August 1993
Appointed Date: 08 April 1991
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 08 April 1991
Appointed Date: 02 April 1991
Nominee Director
MBC NOMINEES LIMITED
Resigned: 08 April 1991
Appointed Date: 02 April 1991

MARDAN (BRITANNIA) LIMITED Events

14 Nov 2016
Satisfaction of charge 025969880006 in full
09 Nov 2016
Satisfaction of charge 4 in full
09 Nov 2016
Satisfaction of charge 2 in full
09 Nov 2016
Satisfaction of charge 3 in full
09 Nov 2016
Satisfaction of charge 1 in full
...
... and 68 more events
16 May 1991
Secretary resigned;director resigned;new director appointed
16 May 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Apr 1991
Company name changed speed 1322 LIMITED\certificate issued on 18/04/91
18 Apr 1991
Registered office changed on 18/04/91 from: classic house, 174-180 old street, london, EC1V 9BP
02 Apr 1991
Incorporation

MARDAN (BRITANNIA) LIMITED Charges

11 July 2013
Charge code 0259 6988 0012
Delivered: 18 July 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The freehold land being ellwood court, ellwood gardens…
11 July 2013
Charge code 0259 6988 0011
Delivered: 18 July 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The freehold land being buttermere place, linden lea…
11 July 2013
Charge code 0259 6988 0009
Delivered: 18 July 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that leasehold land being FLAT4, 4 grand avenue hove…
11 July 2013
Charge code 0259 6988 0008
Delivered: 18 July 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The freehold land being 14,14A, 16, 16A, 18,18A, 20, 20A…
10 July 2013
Charge code 0259 6988 0010
Delivered: 18 July 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Various lands (leasehold/freehold) registered at the land…
10 July 2013
Charge code 0259 6988 0007
Delivered: 17 July 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The freehold land being 160-180 (even) cassiobury drive and…
10 July 2013
Charge code 0259 6988 0006
Delivered: 17 July 2013
Status: Satisfied on 14 November 2016
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
10 July 2013
Charge code 0259 6988 0005
Delivered: 17 July 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The leasehold land being units B1-7 blaby industrial park…
11 June 1998
Deed of variation
Delivered: 25 June 1998
Status: Satisfied on 9 November 2016
Persons entitled: Britannia Building Society
Description: F/H land and buildings k/a 33/35/37/41 and 43 market street…
18 July 1991
Legal charge
Delivered: 25 July 1991
Status: Satisfied on 9 November 2016
Persons entitled: Britannia Building Society.
Description: All monies (in whatever currency) from time to time…
18 July 1991
Fixed and floating charge
Delivered: 25 July 1991
Status: Satisfied on 9 November 2016
Persons entitled: Britannia Building Society.
Description: Fixed and floating charges over the undertaking and all…
18 July 1991
Fixed and floating charge
Delivered: 26 July 1991
Status: Satisfied on 9 November 2016
Persons entitled: Britannia Building Society.
Description: A specific equitable charge over all freehold and leasehold…

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