MARDAN SECURITIES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW9 7BT

Company number 02256038
Status Active
Incorporation Date 11 May 1988
Company Type Private Limited Company
Address THIRD FLOOR 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 ninety-one events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 30 June 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 2 . The most likely internet sites of MARDAN SECURITIES LIMITED are www.mardansecurities.co.uk, and www.mardan-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Mardan Securities Limited is a Private Limited Company. The company registration number is 02256038. Mardan Securities Limited has been working since 11 May 1988. The present status of the company is Active. The registered address of Mardan Securities Limited is Third Floor 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. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MILLER, Jonathan Mark
Appointed Date: 06 August 1993
Director
MILLER, Jonathan Mark
Appointed Date: 01 June 2014
61 years old
Director
TANNEN, Daniel Asher

68 years old
Director
TANNEN, David

96 years old
Director
TANNEN, Martin Irving

70 years old

Resigned Directors

Secretary
BELMAN, Jeffrey Lewis
Resigned: 06 August 1993

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 SECURITIES LIMITED Events

13 Dec 2016
Confirmation statement made on 31 October 2016 with updates
08 Apr 2016
Full accounts made up to 30 June 2015
20 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
15 Apr 2015
Full accounts made up to 30 June 2014
22 Dec 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
...
... and 81 more events
27 Jul 1988
Registered office changed on 27/07/88 from: 124-128 city road london EC1V 2NJ
27 Jul 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Jun 1988
Company name changed rapid 6001 LIMITED\certificate issued on 24/06/88
23 Jun 1988
Company name changed\certificate issued on 23/06/88
11 May 1988
Incorporation

MARDAN SECURITIES LIMITED Charges

1 October 2014
Charge code 0225 6038 0011
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
1 October 2014
Charge code 0225 6038 0010
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 157 holdenhurst road bournemouth t/no's DT96694 and…
27 October 2009
Floating charge
Delivered: 29 October 2009
Status: Satisfied on 7 October 2014
Persons entitled: The Co-Operative Bank PLC
Description: By way of floating charge all the undertaking property and…
27 October 2009
Deed of legal charge
Delivered: 29 October 2009
Status: Satisfied on 7 October 2014
Persons entitled: The Co-Operative Bank PLC
Description: F/H property k/a 157 holdenhurst road bournemouth and star…
28 September 2000
Deed of legal charge
Delivered: 12 October 2000
Status: Satisfied on 25 June 2009
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H land and buildings on the west side of finway dallow…
16 December 1997
Supplemental deed
Delivered: 24 December 1997
Status: Satisfied on 25 June 2009
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H property k/a unit 1 houghton regis industrial estate…
22 September 1997
Supplemental deed
Delivered: 8 October 1997
Status: Satisfied on 25 June 2009
Persons entitled: Norwich Union Mortgage Finance Limited(As Trustee for Itself and Any Other Lender)
Description: The f/h land on the west side of finway dallow road luton…
5 July 1994
Deed of substitution
Delivered: 23 July 1994
Status: Satisfied on 25 June 2009
Persons entitled: Norwich Union Mortgage Finance Limited
Description: 258-268 (even) high street slough berkshire t/n-BK142343.
1 March 1994
Legal charge and mortgage
Delivered: 10 March 1994
Status: Satisfied on 25 June 2009
Persons entitled: Norwich Union Mortgage Finance Limited
Description: National westminster house, 258-268 high street, slough…
28 June 1989
Legal charge
Delivered: 4 July 1989
Status: Satisfied on 25 June 2009
Persons entitled: The Norwich Union Life Insurance Society
Description: F/H national westminister house 258-268 (even numbers) high…
14 September 1988
Legal charge
Delivered: 14 September 1988
Status: Satisfied on 18 October 1991
Persons entitled: Chartered Trust Public Limited Company
Description: 258-268 (even), high street, slough, berkshire. Title no bk…

Similar Companies

MARDAN RENTALS LTD. MARDAN RESTAURANTS LTD MAR-DAN TILING LTD MARDANE 2 LLP MARDANE LIMITED MARDANI BORN IN 1967 LTD MARDANI GLAZING LIMITED