MARDAN EUROPE (NO.13) LIMITED
HENDON

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Company number 06265531
Status Active
Incorporation Date 1 June 2007
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 twenty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MARDAN EUROPE (NO.13) LIMITED are www.mardaneuropeno13.co.uk, and www.mardan-europe-no-13.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Mardan Europe No 13 Limited is a Private Limited Company. The company registration number is 06265531. Mardan Europe No 13 Limited has been working since 01 June 2007. The present status of the company is Active. The registered address of Mardan Europe No 13 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: 01 June 2007

Director
MILLER, Jonathan Mark
Appointed Date: 01 June 2007
61 years old

Director
TANNEN, Daniel Asher
Appointed Date: 01 June 2007
68 years old

Director
TANNEN, David
Appointed Date: 01 June 2007
96 years old

Director
TANNEN, Martin Irving
Appointed Date: 01 June 2007
70 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 01 June 2007
Appointed Date: 01 June 2007

MARDAN EUROPE (NO.13) LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 30 June 2016
07 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1

25 Nov 2015
Total exemption small company accounts made up to 30 June 2015
04 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1

16 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 11 more events
05 May 2009
Amended full accounts made up to 30 June 2008
03 Apr 2009
Full accounts made up to 30 June 2008
22 Jul 2008
Return made up to 01/06/08; full list of members
01 Jun 2007
Secretary resigned
01 Jun 2007
Incorporation