Company number 05439737
Status Active
Incorporation Date 29 April 2005
Company Type Private Limited Company
Address SUTHERLAND HOUSE, 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 forty events have happened. The last three records are Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
GBP 1
; Full accounts made up to 30 June 2015; Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
GBP 1
. The most likely internet sites of MARDAN EUROPE (NO. 2) LIMITED are www.mardaneuropeno2.co.uk, and www.mardan-europe-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Mardan Europe No 2 Limited is a Private Limited Company.
The company registration number is 05439737. Mardan Europe No 2 Limited has been working since 29 April 2005.
The present status of the company is Active. The registered address of Mardan Europe No 2 Limited is Sutherland House 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. Nominee Secretary FILEX SERVICES LIMITED has been resigned. Nominee Director FILEX NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
FILEX SERVICES LIMITED
Resigned: 08 July 2005
Appointed Date: 29 April 2005
Nominee Director
FILEX NOMINEES LIMITED
Resigned: 08 July 2005
Appointed Date: 29 April 2005
MARDAN EUROPE (NO. 2) LIMITED Events
09 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
07 Apr 2016
Full accounts made up to 30 June 2015
26 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
15 Apr 2015
Full accounts made up to 30 June 2014
24 Dec 2014
Registration of charge 054397370007, created on 4 December 2014
...
... and 30 more events
19 Jul 2005
New secretary appointed;new director appointed
19 Jul 2005
New director appointed
19 Jul 2005
New director appointed
08 Jul 2005
Company name changed finlaw 488 LIMITED\certificate issued on 08/07/05
29 Apr 2005
Incorporation
4 December 2014
Charge code 0543 9737 0007
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Deutsche Genossenschafts-Hypothekenbank Ag
Description: None.
4 December 2014
Charge code 0543 9737 0006
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Deutsche Genossenschafts-Hypothekenbank Ag
Description: Contains fixed charge.
4 December 2014
Charge code 0543 9737 0005
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Deutsche Genossenschafts-Hypothekenbank Ag
Description: Contains fixed charge.
4 December 2014
Charge code 0543 9737 0004
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Deutsche Genossenschafts-Hypothekenbank Ag
Description: None.
4 December 2014
Charge code 0543 9737 0003
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Deutsche Genossenschafts-Hypothekenbank Ag
Description: None.
4 December 2014
Charge code 0543 9737 0002
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Deutsche Genossenschafts-Hypothekenbank Ag
Description: None.
4 December 2014
Charge code 0543 9737 0001
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Deutsche Genossenschafts-Hypothekenbank Ag
Description: Contains fixed charge.