MARDAN DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW9 7BT

Company number 00492753
Status Active
Incorporation Date 15 March 1951
Company Type Private Limited Company
Address SUTHERLAND HOUSE , 3RD FLOOR, 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 one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 30 June 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 10,000 . The most likely internet sites of MARDAN DEVELOPMENTS LIMITED are www.mardandevelopments.co.uk, and www.mardan-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and eight months. Mardan Developments Limited is a Private Limited Company. The company registration number is 00492753. Mardan Developments Limited has been working since 15 March 1951. The present status of the company is Active. The registered address of Mardan Developments Limited is Sutherland House 3rd Floor 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. TANNEN, Miriam is a Director of the company. Secretary BELMAN, Jeffrey Lewis 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: 01 June 2014
61 years old
Director
TANNEN, Daniel Asher

68 years old
Director
TANNEN, David

96 years old
Director
TANNEN, Martin Irving

70 years old
Director
TANNEN, Miriam

93 years old

Resigned Directors

Secretary
BELMAN, Jeffrey Lewis
Resigned: 06 August 1993

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 DEVELOPMENTS LIMITED Events

06 Feb 2017
Confirmation statement made on 31 December 2016 with updates
07 Apr 2016
Full 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 10,000
15 Apr 2015
Full accounts made up to 30 June 2014
13 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 10,000
...
... and 111 more events
13 Dec 1986
Accounts for a small company made up to 30 June 1985
26 Jun 1986
Return made up to 31/12/85; full list of members
13 Jun 1986
Particulars of mortgage/charge
03 Jul 1963
Company name changed\certificate issued on 03/07/63
15 Mar 1951
Certificate of incorporation

MARDAN DEVELOPMENTS LIMITED Charges

13 December 2013
Charge code 0049 2753 0039
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of a first legal mortgage of the freehold land known…
5 February 1993
Floating charge
Delivered: 12 February 1993
Status: Satisfied on 11 July 2003
Persons entitled: Barclays Bank PLC
Description: Floating charge over all undertaking property and assets of…
25 March 1991
Legal charge
Delivered: 15 April 1991
Status: Satisfied on 12 October 1991
Persons entitled: Barclays Bank PLC
Description: Units 1-13 (all nos inclusive) waterton ind est., Horsefair…
10 August 1989
Legal charge
Delivered: 18 August 1989
Status: Satisfied on 21 August 1992
Persons entitled: Barclays Bank PLC
Description: 115 sheepcot lane garston hertfordshire t/n hd 118644.
6 March 1989
Legal charge
Delivered: 10 March 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot of land situate at linthwaite near huddersfield…
20 December 1988
Legal charge
Delivered: 4 January 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Tabor court dallas road cheam L.B. of sutton t/no. Sy…
30 August 1988
Mortgage
Delivered: 20 September 1988
Status: Satisfied on 8 April 1991
Persons entitled: D T F Limited.
Description: Units B1 to B7 blaby ind. Park, balby leics.
10 August 1988
Legal charge
Delivered: 16 August 1988
Status: Satisfied on 8 April 1991
Persons entitled: Barclays Bank PLC
Description: 23/32, whistle street, l/b of islington, t/n ngl 229623.
20 May 1988
Legal charge
Delivered: 27 May 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 4A quick street, islington, london borough of islington T…
20 May 1988
Legal charge
Delivered: 27 May 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land being land on the west and east sides of bull bay…
20 November 1987
Legal charge
Delivered: 26 November 1987
Status: Satisfied on 9 May 1989
Persons entitled: Barclays Bank PLC
Description: 85 fox lane, london borough of enfield title no mx 317980.
20 November 1987
Legal charge
Delivered: 26 November 1987
Status: Satisfied on 9 May 1989
Persons entitled: Barclays Bank PLC
Description: 87, fox lane, london borough of enfield title no - ngl…
16 November 1987
Legal charge
Delivered: 20 November 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Pullman court streatham hill, london borough of lambeth…
29 October 1987
Legal charge
Delivered: 5 November 1987
Status: Satisfied on 11 July 2003
Persons entitled: Barclays Bank PLC
Description: (See mort-doc. For details of short particulars).
23 March 1987
Floating charge.
Delivered: 9 April 1987
Status: Satisfied on 8 April 1991
Persons entitled: James Copel Bankers Limited
Description: Floating charge over all the company'S. Undertaking and all…
23 March 1987
Legal charge by garantor.
Delivered: 9 April 1987
Status: Satisfied on 8 April 1991
Persons entitled: James Capel Bankers Limited
Description: F/H property k/a tabor court dallas road cheam surrey title…
11 June 1986
Mortgage & further charge
Delivered: 13 June 1986
Status: Satisfied on 8 April 1991
Persons entitled: First Wyvern Property Trustees Company Limited Second Wyvern Property Trustees Company Limited
Description: Please see statement annexed to doc for all details.
10 October 1983
Legal charge
Delivered: 13 October 1983
Status: Satisfied on 23 April 1991
Persons entitled: Wintrust Securities Limited
Description: F/H land k/a tabor court, dallas road. Cheam london borough…
20 September 1983
Legal charge
Delivered: 29 September 1983
Status: Satisfied on 8 April 1991
Persons entitled: First and Second Wyvern Propety Trustees Companies Limited
Description: F/H land on the north side of a road leading to st keverne…
22 August 1979
Legal charge
Delivered: 29 August 1979
Status: Satisfied on 8 April 1991
Persons entitled: Barclays Bank PLC
Description: F/H tabor court, high st. Cheam sutton london title no sy…
14 July 1979
Mortgage and further charge
Delivered: 4 July 1979
Status: Satisfied on 8 April 1991
Persons entitled: Second Wyvem Property Trustees Company Limited First Wyvem Property Trustees Company Limited
Description: That property charged by a consolidation mortgage dated…
29 January 1979
Mortgage and further charge
Delivered: 19 February 1979
Status: Satisfied on 8 April 1991
Persons entitled: Secona Wyvern Property Trustees Company Limited First Wyvern Propety Trustees Company Limited
Description: Property charged by a consolidation mortgage dated 22ND…
22 April 1976
Charge
Delivered: 5 May 1976
Status: Satisfied on 8 April 1991
Persons entitled: First Wyvern Property Trustees Company Limited Second Wyvern Property Trustees Company Limited
Description: Land at street barton devon land on the w & e sides of bull…
7 July 1971
Legal charge
Delivered: 20 July 1971
Status: Satisfied on 12 October 1991
Persons entitled: Barclays Bank PLC
Description: 23, hollington park rd., St leonards on sea, sussex.
23 July 1970
Legal charge
Delivered: 31 July 1970
Status: Satisfied on 12 October 1991
Persons entitled: Barclays Bank PLC
Description: Land at ladnvean, st. Kereme cornwall being on the north…
20 March 1970
Legal charge
Delivered: 3 April 1970
Status: Satisfied on 12 October 1991
Persons entitled: Barclays Bank PLC
Description: Land at ladn vean at st kererne, comwall comprised in a…
12 June 1969
Charge
Delivered: 18 June 1969
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Bells hill, mylor bridge, south cornwall.
13 January 1969
Instrument of charge
Delivered: 29 January 1969
Status: Satisfied on 12 October 1991
Persons entitled: Barclays Bank PLC
Description: 34 albert rd london. N.W.4.
13 January 1969
Instrument of charge.
Delivered: 13 January 1969
Status: Satisfied on 12 October 1991
Persons entitled: Barclays Bank PLC
Description: 24 holmsdale gardens hastings, sussex.
18 April 1966
Inst of charge
Delivered: 29 April 1966
Status: Satisfied on 12 October 1991
Persons entitled: Barclays Bank PLC
Description: Land at gawcot rd buckingham bucks.
28 August 1965
Legal charge
Delivered: 28 August 1965
Status: Satisfied on 12 October 1991
Persons entitled: V. J. Harris Asher Fishman
5 October 1964
Charge of deposit
Delivered: 5 October 1964
Status: Satisfied on 8 April 1991
Persons entitled: Wyvexu Property Company LTD
Description: Land and buildings on W.side of pawley rd. Notts.
16 April 1964
Legal charge
Delivered: 23 April 1964
Status: Satisfied on 12 October 1991
Persons entitled: Barclays Bank PLC
Description: Flats 1-5 fally hill bigbury on sea devon.
29 September 1960
Inst of charge
Delivered: 29 September 1960
Status: Satisfied on 12 October 1991
Persons entitled: Barclays Bank PLC
Description: 30, jewner rd, london, N.16, title no ln 159395.
10 March 1960
Inst of charge
Delivered: 16 March 1960
Status: Satisfied on 26 October 1991
Persons entitled: Barclays Bank PLC
Description: 7 & 9 barbauld road, stoke on trent, newington title no ln…
7 September 1959
Inst of charge
Delivered: 22 September 1959
Status: Satisfied on 26 October 1991
Persons entitled: Barclays Bank PLC
Description: 29 , hodford rd, golders green middx no. Mx 384058.
7 September 1959
Inst of charge
Delivered: 22 September 1959
Status: Satisfied on 12 October 1991
Persons entitled: Barclays Bank PLC
Description: 5 and 7 york tide rd. Willesden middx t/n MX364172.
18 September 1958
Inst. Of charge
Delivered: 25 September 1958
Status: Satisfied on 26 October 1991
Persons entitled: Barclays Bank PLC
Description: 4 the approach hendon, middx.
4 September 1958
Inst of charge
Delivered: 23 September 1958
Status: Satisfied on 8 April 1991
Persons entitled: Barclays Bank PLC
Description: 9 clifton gardens, finchley road, golders green.

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