MARDAN EUROPE (NO.9) LIMITED
HENDON

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Company number 05908725
Status Active
Incorporation Date 17 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 twenty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MARDAN EUROPE (NO.9) LIMITED are www.mardaneuropeno9.co.uk, and www.mardan-europe-no-9.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Mardan Europe No 9 Limited is a Private Limited Company. The company registration number is 05908725. Mardan Europe No 9 Limited has been working since 17 August 2006. The present status of the company is Active. The registered address of Mardan Europe No 9 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: 17 August 2006
Director
MILLER, Jonathan Mark
Appointed Date: 17 August 2006
62 years old
Director
TANNEN, Daniel Asher
Appointed Date: 17 August 2006
68 years old
Director
TANNEN, David
Appointed Date: 17 August 2006
96 years old
Director
TANNEN, Martin Irving
Appointed Date: 17 August 2006
70 years old

Resigned Directors

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

Persons With Significant Control

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%
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%

MARDAN EUROPE (NO.9) LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 30 June 2016
21 Sep 2016
Confirmation statement made on 17 August 2016 with updates
25 Nov 2015
Total exemption small company accounts made up to 30 June 2015
08 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
07 Oct 2014
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1
...
... and 13 more events
01 May 2008
Full accounts made up to 30 June 2007
31 Aug 2007
Return made up to 17/08/07; full list of members
20 Dec 2006
Accounting reference date shortened from 31/08/07 to 30/06/07
17 Aug 2006
Secretary resigned
17 Aug 2006
Incorporation

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