MARDAN EUROPE (NO.17) LIMITED
HENDON

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Company number 06362642
Status Active
Incorporation Date 6 September 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-four events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Registration of charge 063626420003, created on 26 April 2016; Registration of charge 063626420004, created on 26 April 2016. The most likely internet sites of MARDAN EUROPE (NO.17) LIMITED are www.mardaneuropeno17.co.uk, and www.mardan-europe-no-17.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Mardan Europe No 17 Limited is a Private Limited Company. The company registration number is 06362642. Mardan Europe No 17 Limited has been working since 06 September 2007. The present status of the company is Active. The registered address of Mardan Europe No 17 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: 06 September 2007
Director
MILLER, Jonathan Mark
Appointed Date: 06 September 2007
61 years old
Director
TANNEN, Daniel Asher
Appointed Date: 06 September 2007
68 years old
Director
TANNEN, David
Appointed Date: 06 September 2007
96 years old
Director
TANNEN, Martin Irving
Appointed Date: 06 September 2007
70 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 06 September 2007
Appointed Date: 06 September 2007

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.17) LIMITED Events

14 Oct 2016
Confirmation statement made on 6 September 2016 with updates
17 May 2016
Registration of charge 063626420003, created on 26 April 2016
17 May 2016
Registration of charge 063626420004, created on 26 April 2016
17 May 2016
Registration of charge 063626420002, created on 26 April 2016
09 May 2016
Registration of charge 063626420001, created on 18 April 2016
...
... and 14 more events
24 Feb 2009
Accounts for a dormant company made up to 30 June 2008
23 Sep 2008
Return made up to 06/09/08; full list of members
12 Dec 2007
Accounting reference date shortened from 30/09/08 to 30/06/08
06 Sep 2007
Secretary resigned
06 Sep 2007
Incorporation

MARDAN EUROPE (NO.17) LIMITED Charges

26 April 2016
Charge code 0636 2642 0004
Delivered: 17 May 2016
Status: Outstanding
Persons entitled: Deutsche Genossenschafts - Hypothekenbank Ag
Description: Contains fixed charge.
26 April 2016
Charge code 0636 2642 0003
Delivered: 17 May 2016
Status: Outstanding
Persons entitled: Deutsche Genossenschafts - Hypothekenbank Ag
Description: Contains fixed charge.
26 April 2016
Charge code 0636 2642 0002
Delivered: 17 May 2016
Status: Outstanding
Persons entitled: Deutsche Genossenschafts - Hypothekenbank Ag
Description: None.
18 April 2016
Charge code 0636 2642 0001
Delivered: 9 May 2016
Status: Outstanding
Persons entitled: Deutsche Genossenschafts – Hypothekenbank Ag
Description: Contains fixed charge.

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