MARDAN (STEVENAGE) LIMITED
70/78 WEST HENDON BROADWAY

Hellopages » Greater London » Barnet » NW9 7BT

Company number 02402200
Status Active
Incorporation Date 7 July 1989
Company Type Private Limited Company
Address SUTHERLAND HOUSE, THIRD FLOOR, 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-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 30 June 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 2 . The most likely internet sites of MARDAN (STEVENAGE) LIMITED are www.mardanstevenage.co.uk, and www.mardan-stevenage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Mardan Stevenage Limited is a Private Limited Company. The company registration number is 02402200. Mardan Stevenage Limited has been working since 07 July 1989. The present status of the company is Active. The registered address of Mardan Stevenage Limited is Sutherland House Third Floor 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 MILLER, Jonathan Mark has been resigned. Secretary PARKE, Michael Morris has been resigned. Director MILLER, Jonathan Mark has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MILLER, Jonathan Mark
Appointed Date: 11 January 1996
Director
MILLER, Jonathan Mark
Appointed Date: 01 June 2014
61 years old
Director
TANNEN, Daniel Asher

68 years old
Director
TANNEN, David
Appointed Date: 19 July 2001
96 years old
Director
TANNEN, Martin Irving

70 years old

Resigned Directors

Secretary
BELMAN, Jeffrey Lewis
Resigned: 06 August 1993
Secretary
MILLER, Jonathan Mark
Resigned: 20 December 1995
Appointed Date: 06 August 1993
Secretary
PARKE, Michael Morris
Resigned: 11 January 1996
Appointed Date: 20 December 1995
Director
MILLER, Jonathan Mark
Resigned: 11 January 1996
Appointed Date: 20 December 1995
61 years old

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 (STEVENAGE) LIMITED Events

15 Feb 2017
Confirmation statement made on 31 December 2016 with updates
07 Apr 2016
Full accounts made up to 30 June 2015
05 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
15 Apr 2015
Full accounts made up to 30 June 2014
13 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2
...
... and 82 more events
02 Aug 1989
Particulars of mortgage/charge
31 Jul 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Jul 1989
Secretary resigned;director resigned;new director appointed
20 Jul 1989
Registered office changed on 20/07/89 from: classic house 174-180 old street london EC1V 9BP
07 Jul 1989
Incorporation

MARDAN (STEVENAGE) LIMITED Charges

9 December 1993
Legal and floating charge.
Delivered: 16 December 1993
Status: Outstanding
Persons entitled: North of England Building Society.
Description: Freehold property known as or being unit 6A ,ewenny…
7 August 1992
Legal charge
Delivered: 17 August 1992
Status: Satisfied on 18 April 2008
Persons entitled: North of England Building Society
Description: F/H the astoria cinema church rd. Ashford surrey t/n sy…
17 February 1992
Legal and floating charge
Delivered: 21 February 1992
Status: Outstanding
Persons entitled: North of England Building Society
Description: F/H property known as 1-9 marine parade west,22,24 and 26…
17 February 1992
Subordinated floating charge
Delivered: 21 February 1992
Status: Outstanding
Persons entitled: North of England Building Society
Description: The whole of the company's undertaking, property and assets…
20 January 1992
Debenture
Delivered: 21 January 1992
Status: Outstanding
Persons entitled: North of England Building Society
Description: The whole of the company's undertaking, property and assets…
20 January 1992
Legal and floating charge
Delivered: 21 January 1992
Status: Outstanding
Persons entitled: North of England Building Society
Description: L/H property being land to the south side of beaumont…
6 August 1991
Floating charge
Delivered: 19 August 1991
Status: Outstanding
Persons entitled: North of England Building Society
Description: Undertaking and all property and assets present and future…
6 August 1991
Legal charge
Delivered: 19 August 1991
Status: Outstanding
Persons entitled: North of England Building Society
Description: 1, 3, 5 & 9, jubilee crescent, radford. T/no: wm 443499…
6 August 1991
Legal charge
Delivered: 19 August 1991
Status: Outstanding
Persons entitled: North of England Building Society
Description: Ewenny industrial estate bridgend. T.no: wa 347378 & all…
2 July 1991
Floating charge
Delivered: 5 July 1991
Status: Outstanding
Persons entitled: North of England Building Society
Description: All of the assets and undertaking of the company…
2 July 1991
Legal charge
Delivered: 5 July 1991
Status: Outstanding
Persons entitled: North of England Building Society
Description: A. all that long l/h land k/a sutherland house west hendon…
13 March 1991
Legal charge
Delivered: 20 March 1991
Status: Satisfied on 13 July 2001
Persons entitled: North of England Building Society.
Description: All that f/h land k/a land and buildings on the east side…
13 March 1991
Floating charge.
Delivered: 20 March 1991
Status: Outstanding
Persons entitled: North of England Building Society.
Description: Fixed and floating charges over the undertaking and all…
30 October 1989
Deed of charge
Delivered: 10 November 1989
Status: Outstanding
Persons entitled: North of England Building Society
Description: L/H land on the west side of lombard wall charlton london…
26 July 1989
Legal charge
Delivered: 2 August 1989
Status: Satisfied on 13 July 2001
Persons entitled: North of England Building Society
Description: F/H property being part of triassic industrial estate…

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