MARDAN (COVENTRY) LIMITED
LONDON FINLAW 635 LIMITED

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Company number 07181949
Status Active
Incorporation Date 9 March 2010
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 twenty-eight events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Registration of charge 071819490005, created on 6 July 2016; Registration of charge 071819490004, created on 30 June 2016. The most likely internet sites of MARDAN (COVENTRY) LIMITED are www.mardancoventry.co.uk, and www.mardan-coventry.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Mardan Coventry Limited is a Private Limited Company. The company registration number is 07181949. Mardan Coventry Limited has been working since 09 March 2010. The present status of the company is Active. The registered address of Mardan Coventry Limited is Sutherland House 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. Director CLAYDON, Katherine Maria has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MILLER, Jonathan Mark
Appointed Date: 23 March 2010
Director
MILLER, Jonathan Mark
Appointed Date: 23 March 2010
62 years old
Director
TANNEN, Daniel Asher
Appointed Date: 23 March 2010
68 years old
Director
TANNEN, David
Appointed Date: 23 March 2010
96 years old
Director
TANNEN, Martin Irving
Appointed Date: 23 March 2010
70 years old

Resigned Directors

Director
CLAYDON, Katherine Maria
Resigned: 23 March 2010
Appointed Date: 09 March 2010
61 years old

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%

MARDAN (COVENTRY) LIMITED Events

10 Mar 2017
Confirmation statement made on 9 March 2017 with updates
07 Jul 2016
Registration of charge 071819490005, created on 6 July 2016
04 Jul 2016
Registration of charge 071819490004, created on 30 June 2016
04 Jul 2016
Registration of charge 071819490003, created on 30 June 2016
01 Jul 2016
Registration of charge 071819490002, created on 29 June 2016
...
... and 18 more events
24 Mar 2010
Company name changed finlaw 635 LIMITED\certificate issued on 24/03/10
  • RES15 ‐ Change company name resolution on 2010-03-23
24 Mar 2010
Change of name notice
23 Mar 2010
Current accounting period extended from 31 March 2011 to 30 June 2011
23 Mar 2010
Registered office address changed from 179 Great Portland Street London W1W 5LS England on 23 March 2010
09 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MARDAN (COVENTRY) LIMITED Charges

6 July 2016
Charge code 0718 1949 0005
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All and whole the subjects at 13 and 14 george square…
30 June 2016
Charge code 0718 1949 0004
Delivered: 4 July 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The leasehold land forming site f, leofric business park…
30 June 2016
Charge code 0718 1949 0003
Delivered: 4 July 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Means all the undertaking, property and assets of the…
29 June 2016
Charge code 0718 1949 0002
Delivered: 1 July 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Rents, rent deposit, insurance premia, service charges and…
10 May 2010
Legal charge
Delivered: 14 May 2010
Status: Outstanding
Persons entitled: Principality Building Society
Description: Land and buildings k/a site f leofric business park brandon…

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