MARDAN (HITCHIN) LIMITED
HENDON MARDAN EUROPE (NO.16) LIMITED

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Company number 06362059
Status Active
Incorporation Date 5 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-five events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Full accounts made up to 30 June 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1 . The most likely internet sites of MARDAN (HITCHIN) LIMITED are www.mardanhitchin.co.uk, and www.mardan-hitchin.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Mardan Hitchin Limited is a Private Limited Company. The company registration number is 06362059. Mardan Hitchin Limited has been working since 05 September 2007. The present status of the company is Active. The registered address of Mardan Hitchin 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: 05 September 2007
Director
MILLER, Jonathan Mark
Appointed Date: 05 September 2007
61 years old
Director
TANNEN, Daniel Asher
Appointed Date: 01 September 2011
68 years old
Director
TANNEN, David
Appointed Date: 05 September 2007
96 years old
Director
TANNEN, Martin Irving
Appointed Date: 05 September 2007
70 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 05 September 2007
Appointed Date: 05 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 (HITCHIN) LIMITED Events

23 Sep 2016
Confirmation statement made on 5 September 2016 with updates
08 Apr 2016
Full accounts made up to 30 June 2015
13 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
29 Apr 2015
Registration of charge 063620590001, created on 20 April 2015
29 Apr 2015
Registration of charge 063620590002, created on 20 April 2015
...
... and 15 more events
24 Feb 2009
Accounts for a dormant company made up to 30 June 2008
24 Sep 2008
Return made up to 05/09/08; full list of members
12 Dec 2007
Accounting reference date shortened from 30/09/08 to 30/06/08
05 Sep 2007
Secretary resigned
05 Sep 2007
Incorporation

MARDAN (HITCHIN) LIMITED Charges

20 April 2015
Charge code 0636 2059 0002
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H land k/a the ground, first, second and third floors…
20 April 2015
Charge code 0636 2059 0001
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: l/H land k/a the ground, first, second and third floors…

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