MARDAN EUROPE (NO. 3) LIMITED
LONDON FINLAW 489 LIMITED

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Company number 05439735
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 thirty-nine 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 2015-06-10 GBP 1 . The most likely internet sites of MARDAN EUROPE (NO. 3) LIMITED are www.mardaneuropeno3.co.uk, and www.mardan-europe-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Mardan Europe No 3 Limited is a Private Limited Company. The company registration number is 05439735. Mardan Europe No 3 Limited has been working since 29 April 2005. The present status of the company is Active. The registered address of Mardan Europe No 3 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

Secretary
MILLER, Jonathan Mark
Appointed Date: 08 July 2005
Director
MILLER, Jonathan Mark
Appointed Date: 08 July 2005
61 years old
Director
TANNEN, Daniel Asher
Appointed Date: 08 July 2005
68 years old
Director
TANNEN, David
Appointed Date: 03 September 2007
95 years old
Director
TANNEN, Martin Irving
Appointed Date: 08 July 2005
70 years old

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. 3) 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
  • GBP 1
07 Apr 2016
Full accounts made up to 30 June 2015
10 Jun 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
15 Apr 2015
Full accounts made up to 30 June 2014
16 Dec 2014
Registration of charge 054397350001, created on 4 December 2014
...
... and 29 more events
20 Jul 2005
Registered office changed on 20/07/05 from: 179 great portland street london W1W 5LS
20 Jul 2005
Secretary resigned
20 Jul 2005
Director resigned
08 Jul 2005
Company name changed finlaw 489 LIMITED\certificate issued on 08/07/05
29 Apr 2005
Incorporation

MARDAN EUROPE (NO. 3) LIMITED Charges

4 December 2014
Charge code 0543 9735 0007
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Deutsche Genossenschafts-Hypothekenbank Ag
Description: Building and outside area rankestrasse 13 registered in the…
4 December 2014
Charge code 0543 9735 0006
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Deutsche Genossenschafts-Hypothekenbank Ag
Description: None.
4 December 2014
Charge code 0543 9735 0005
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Deutsche Genossenschafts-Hypothekenbank Ag
Description: None.
4 December 2014
Charge code 0543 9735 0004
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Deutsche Genossenschafts-Hypothekenbank Ag
Description: None.
4 December 2014
Charge code 0543 9735 0003
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Deutsche Genossenschafts-Hypothekenbank Ag
Description: Contains fixed charge.
4 December 2014
Charge code 0543 9735 0002
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Deutsche Genossenschafts-Hypothekenbank Ag
Description: Contains fixed charge.
4 December 2014
Charge code 0543 9735 0001
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Deutsche Genossenschafts-Hypothekenbank Ag
Description: Contains fixed charge.

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