MARDAN EUROPE (NO.8) LIMITED
HENDON

Hellopages » Greater London » Barnet » NW9 7BT

Company number 05908487
Status Active
Incorporation Date 16 August 2006
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 thirty-one events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Full accounts made up to 30 June 2015; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1 . The most likely internet sites of MARDAN EUROPE (NO.8) LIMITED are www.mardaneuropeno8.co.uk, and www.mardan-europe-no-8.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Mardan Europe No 8 Limited is a Private Limited Company. The company registration number is 05908487. Mardan Europe No 8 Limited has been working since 16 August 2006. The present status of the company is Active. The registered address of Mardan Europe No 8 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: 16 August 2006
Director
MILLER, Jonathan Mark
Appointed Date: 16 August 2006
61 years old
Director
TANNEN, Daniel Asher
Appointed Date: 16 August 2006
68 years old
Director
TANNEN, David
Appointed Date: 16 August 2006
96 years old
Director
TANNEN, Martin Irving
Appointed Date: 16 August 2006
70 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 17 August 2006
Appointed Date: 16 August 2006

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.8) LIMITED Events

21 Sep 2016
Confirmation statement made on 16 August 2016 with updates
07 Apr 2016
Full accounts made up to 30 June 2015
08 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
16 Apr 2015
Full accounts made up to 30 June 2014
16 Dec 2014
Registration of charge 059084870003, created on 4 December 2014
...
... and 21 more events
31 Aug 2007
Return made up to 16/08/07; full list of members
02 Jun 2007
Particulars of mortgage/charge
20 Dec 2006
Accounting reference date shortened from 31/08/07 to 30/06/07
17 Aug 2006
Secretary resigned
16 Aug 2006
Incorporation

MARDAN EUROPE (NO.8) LIMITED Charges

8 December 2014
Charge code 0590 8487 0005
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Deutsche Genossenschafts-Hypothekenbank Ag
Description: None.
4 December 2014
Charge code 0590 8487 0008
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Deutsche Genossenschafts-Hypothekenbank Ag
Description: Contains fixed charge.
4 December 2014
Charge code 0590 8487 0007
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Deutsche Genossenschafts-Hypothekenbank Ag
Description: Contains fixed charge.
4 December 2014
Charge code 0590 8487 0006
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Deutsche Genossenschafts-Hypothekenbank Ag
Description: Contains fixed charge.
4 December 2014
Charge code 0590 8487 0004
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Deutsche Genossenschafts-Hypothekenbank Ag
Description: None.
4 December 2014
Charge code 0590 8487 0003
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Deutsche Genossenschafts-Hypothekenbank Ag
Description: None.
14 May 2007
A second legal charge executed outside the united kingdom over property situated there
Delivered: 2 June 2007
Status: Satisfied on 16 December 2014
Persons entitled: Wachovia Bank N.A. Frankfurt Branch (Niederlassung Frankfurt)
Description: F/H stadt duelmen in the local court (amtsgericht) of…
1 June 2006
First legal (non-certificated) land charge
Delivered: 30 August 2008
Status: Outstanding
Persons entitled: Wachovia Bank N.A. Frankfurt Branch (Niederlassung Frankfurt)
Description: All that f/h property registered in the land register of…

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