MARDAN EUROPE (NO.14) LIMITED
HENDON

Hellopages » Greater London » Barnet » NW9 7BT

Company number 06266583
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-six events have happened. The last three records are Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1 ; Full accounts made up to 30 June 2015; Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 1 . The most likely internet sites of MARDAN EUROPE (NO.14) LIMITED are www.mardaneuropeno14.co.uk, and www.mardan-europe-no-14.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Mardan Europe No 14 Limited is a Private Limited Company. The company registration number is 06266583. Mardan Europe No 14 Limited has been working since 01 June 2007. The present status of the company is Active. The registered address of Mardan Europe No 14 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
95 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.14) LIMITED Events

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
07 Apr 2016
Full accounts made up to 30 June 2015
03 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1
16 Apr 2015
Full accounts made up to 30 June 2014
20 Jun 2014
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 1
...
... and 16 more events
17 Jun 2008
Particulars of a mortgage or charge / charge no: 1
17 Jun 2008
Particulars of a mortgage or charge / charge no: 5
17 Jun 2008
Particulars of a mortgage or charge / charge no: 3
01 Jun 2007
Secretary resigned
01 Jun 2007
Incorporation

MARDAN EUROPE (NO.14) LIMITED Charges

6 June 2008
Security assignment of claims under lease agreements
Delivered: 17 June 2008
Status: Outstanding
Persons entitled: Mortgage Agency Services Number One Limited (Security Trustee)
Description: All present future conditional and unconditional claims…
6 June 2008
Debenture
Delivered: 17 June 2008
Status: Outstanding
Persons entitled: Mortgage Agency Services Number One Limited (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
6 June 2008
Account pledge agreement
Delivered: 17 June 2008
Status: Outstanding
Persons entitled: Mortgage Agency Services Number One Limited (Security Trustee)
Description: All present future conditional and unconditional claims…
6 June 2008
Agreement on the security purpose of the mortgage
Delivered: 17 June 2008
Status: Outstanding
Persons entitled: Mortgage Agency Services Number One Limited (Security Trustee)
Description: Its respective claims for restitution with respect to land…
6 June 2008
Security assignment of claims under purchase agreements and proceeds arising from the disposal of properties
Delivered: 17 June 2008
Status: Outstanding
Persons entitled: Mortgage Agency Services Number One Limited (Security Trustee)
Description: All present future conditional and unconditional claims…
6 June 2008
Security assignment of insurance claims
Delivered: 17 June 2008
Status: Outstanding
Persons entitled: Mortgage Agency Services Number One Limited (Security Trustee)
Description: All present future conditional and unconditional claims…
15 May 2008
Land charge executed outside the united kingdom over property situated there
Delivered: 17 June 2008
Status: Outstanding
Persons entitled: Mortgage Agency Services Number One Limited (Mortgage Creditor)
Description: The proprietor was entered as the proprietor of the…

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