MARDAN EUROPE (NO.12) LIMITED
HENDON

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Company number 05991564
Status Active
Incorporation Date 8 November 2006
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 thirty events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Full accounts made up to 30 June 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1 . The most likely internet sites of MARDAN EUROPE (NO.12) LIMITED are www.mardaneuropeno12.co.uk, and www.mardan-europe-no-12.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Mardan Europe No 12 Limited is a Private Limited Company. The company registration number is 05991564. Mardan Europe No 12 Limited has been working since 08 November 2006. The present status of the company is Active. The registered address of Mardan Europe No 12 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: 08 November 2006
Director
MILLER, Jonathan Mark
Appointed Date: 08 November 2006
61 years old
Director
TANNEN, Daniel Asher
Appointed Date: 08 November 2006
68 years old
Director
TANNEN, David
Appointed Date: 08 November 2006
96 years old
Director
TANNEN, Martin Irving
Appointed Date: 08 November 2006
70 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 08 November 2006
Appointed Date: 08 November 2006

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 EUROPE (NO.12) LIMITED Events

15 Dec 2016
Confirmation statement made on 8 November 2016 with updates
07 Apr 2016
Full accounts made up to 30 June 2015
20 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
15 Apr 2015
Full accounts made up to 30 June 2014
22 Dec 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
...
... and 20 more events
21 Jan 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2007
Return made up to 08/11/07; full list of members
06 Dec 2006
Accounting reference date shortened from 30/11/07 to 30/06/07
08 Nov 2006
Secretary resigned
08 Nov 2006
Incorporation

MARDAN EUROPE (NO.12) LIMITED Charges

28 January 2008
Debenture
Delivered: 6 February 2008
Status: Outstanding
Persons entitled: Mortgage Agency Services Number One Limited as Security Trustee for the Finance Parties(Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
24 January 2008
Security assignment of claims under purchase agreements
Delivered: 6 February 2008
Status: Outstanding
Persons entitled: Mortgage Agency Services Number One Limited (Security Trustee)
Description: All right in connection with the purchase agreements,. See…
24 January 2008
Security assignment of insurance claims
Delivered: 6 February 2008
Status: Outstanding
Persons entitled: Mortgage Agency Services Number One Limited (Security Trustee)
Description: All rights title and interest under and in connection with…
24 January 2008
Security assignment of claims under lease agreements
Delivered: 6 February 2008
Status: Outstanding
Persons entitled: Mortgage Agency Services Number One Limited (Security Trustee)
Description: All of its respective present, future, conditional and…
24 January 2008
Agreement on the security purpose of the mortgage
Delivered: 6 February 2008
Status: Outstanding
Persons entitled: Mortgage Agency Services Number One Limited (Security Trustee)
Description: Its respective claims for restitution with respect to land…
18 December 2007
Land charge executed outside the united kingdom and comprising property situated there
Delivered: 21 February 2008
Status: Outstanding
Persons entitled: Mortgage Agency Services Number One Limited
Description: Land register of maobit of the local court…

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