Company number 02615524
Status Active
Incorporation Date 23 May 1991
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 one hundred and twelve events have happened. The last three records are Registration of charge 026155240036, created on 26 July 2016; Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
GBP 2
; Full accounts made up to 30 June 2015. The most likely internet sites of MARDAN (NORWICH) LIMITED are www.mardannorwich.co.uk, and www.mardan-norwich.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Mardan Norwich Limited is a Private Limited Company.
The company registration number is 02615524. Mardan Norwich Limited has been working since 23 May 1991.
The present status of the company is Active. The registered address of Mardan Norwich 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. Secretary BELMAN, Jeffrey Lewis has been resigned. Secretary MBC SECRETARIES LIMITED has been resigned. Director MBC SECRETARIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
MBC SECRETARIES LIMITED
Resigned: 23 May 1991
Appointed Date: 23 May 1991
Director
MBC SECRETARIES LIMITED
Resigned: 23 May 1991
Appointed Date: 23 May 1991
MARDAN (NORWICH) LIMITED Events
26 July 2016
Charge code 0261 5524 0036
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: Alexandra house, manchester - title number GM267753 for…
31 March 2011
Supplemental deed
Delivered: 8 April 2011
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: F/H land k/a units 12 and 13 bowburn south industrial…
7 April 2005
Assignation of rents
Delivered: 12 April 2005
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited as Trustee for Itself and the Other Lenders from Time Totime (The Trustee)
Description: All right title and interest in the rents in respect of the…
29 March 2005
Supplemental deed (being supplemental to a deed of legal charge dated 28 september 2000)
Delivered: 14 April 2005
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: Fixed charge all moneys from time to time deposited with…
22 March 2005
Standard security which was presented for registration in scotland on 11 april 2005 and
Delivered: 23 April 2005
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited as Trustee for Itself and the Other Lenders
Description: The property k/a and forming riverside house (formerly k/a…
16 January 2003
Supplemental deed
Delivered: 5 February 2003
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: Unit j 22/40 tenter road moulton park northampton t/no:…
16 January 2003
Deed of assignment
Delivered: 5 February 2003
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the rights titles benefits and interests of the company…
28 September 2000
Deed of legal charge
Delivered: 12 October 2000
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H units 1-13 waterton industrial estate horsefair road…
28 September 2000
Deed of assignment
Delivered: 12 October 2000
Status: Partially satisfied
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the rights titles benefits and interests of the company…
19 January 1998
Supplemental deed
Delivered: 6 February 1998
Status: Satisfied
on 3 August 2005
Persons entitled: Norwich Union Mortgage Finance Limited(As Trustee for Itself and the Other Lenders)
Description: The f/h land k/a 40-52 west street sittingbourne swale kent…
9 September 1997
Supplemental deed
Delivered: 23 September 1997
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All that f/h land being unit 1 maesglas industrial estate…
10 December 1996
Supplemental deed
Delivered: 17 December 1996
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All that f/h property being land and buildings on the north…
30 June 1995
Legal charge
Delivered: 12 July 1995
Status: Satisfied
on 27 July 2004
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H land k/a units 12 and 13 bowburn industrial estate…
30 June 1995
Legal charge
Delivered: 12 July 1995
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H land k/a units F1 to F15 tenter road, moulton park…
30 June 1995
Legal charge
Delivered: 12 July 1995
Status: Satisfied
on 27 July 2004
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H land and buildings lying to the south of dudbridge…
30 June 1995
Legal charge
Delivered: 12 July 1995
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H land k/a joynes house, new road, gravesend, kent t/no…
30 June 1995
Legal charge
Delivered: 12 July 1995
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H land k/a 51 and 52 causeway road, corby…
30 June 1995
Legal charge
Delivered: 12 July 1995
Status: Satisfied
on 27 July 2004
Persons entitled: Norwich Union Mortgage Finance Limited
Description: L/H land and buildings forming units…
30 June 1995
Legal charge
Delivered: 12 July 1995
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H land k/a blocks a,c & d stafford park 4, stafford park…
30 June 1995
Legal charge
Delivered: 12 July 1995
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: L/H land k/a units 1 and 2 bugsby's way, charlton…
30 June 1995
Legal charge
Delivered: 12 July 1995
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H k/a priory house, austin street, king's lynn, norfolk…
30 June 1995
Legal charge
Delivered: 12 July 1995
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H property on the north side of racecourse road…
30 June 1995
Legal charge
Delivered: 12 July 1995
Status: Satisfied
on 3 August 2005
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H land lying to the north east of anstey lane, gorse hill…
30 June 1995
Legal charge
Delivered: 12 July 1995
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H land being biggin street and priory road, dover, kent…
30 June 1995
Legal charge
Delivered: 12 July 1995
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: L/H land being st. Stephens house, prospect hill, redditch…
30 June 1995
Legal charge
Delivered: 12 July 1995
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H land k/a alexandra house, 14/22 parsonage, greater…
30 June 1995
Legal charge
Delivered: 12 July 1995
Status: Satisfied
on 3 August 2005
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H land being units e,f and g international trading…
30 June 1995
Legal charge
Delivered: 12 July 1995
Status: Satisfied
on 3 August 2005
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H land k/a 55 progress road, leigh on sea, essex t/no…
30 June 1995
Legal charge
Delivered: 12 July 1995
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H land k/a 258-268 high street, slough, berkshire t/no…
30 June 1995
Legal charge
Delivered: 12 July 1995
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H land k/a units 1/13 waterton industrial estate…
14 December 1994
Deed of legal charge
Delivered: 29 December 1994
Status: Partially satisfied
Persons entitled: Norwich Union Mortgage Finance Limited
Description: 1 - 13 waterton industrial estate horsefair road bridgend…
5 July 1994
Deed of further legal charge and mortgage
Delivered: 23 July 1994
Status: Partially satisfied
Persons entitled: Norwich Union Mortgage Finance Limited
Description: 1). 1/13 waterton industrial estate horsefair road bridgend…
5 July 1994
Deed of legal charge and mortgage
Delivered: 23 July 1994
Status: Partially satisfied
Persons entitled: Norwich Union Mortgage Finance Limited
Description: 1).1/13 waterton industrial estate horsefair road bridgend…
1 March 1994
Legal charge and mortgage
Delivered: 10 March 1994
Status: Partially satisfied
Persons entitled: Norwich Union Mortgage Finance
Description: 1).1/13 waterton industrial estate, horsefair…
23 August 1991
Legal charge
Delivered: 12 September 1991
Status: Partially satisfied
Persons entitled: Norwich Union Mortgage Finance Limited
Description: (1) f/h property k/a units 1/13 waterton industrial estate…
31 May 1991
Legal charge
Delivered: 4 June 1991
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H supermarket car park, factory & office premises…