MARDAN (WB) LIMITED
LONDON MARDEN (WB) LIMITED FINLAW 238 LIMITED

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Company number 04065586
Status Active
Incorporation Date 5 September 2000
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 fifty-one 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 2 . The most likely internet sites of MARDAN (WB) LIMITED are www.mardanwb.co.uk, and www.mardan-wb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Mardan Wb Limited is a Private Limited Company. The company registration number is 04065586. Mardan Wb Limited has been working since 05 September 2000. The present status of the company is Active. The registered address of Mardan Wb 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. Nominee Secretary FILEX SERVICES LIMITED has been resigned. Nominee Director FILEX NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MILLER, Jonathan Mark
Appointed Date: 20 September 2000
Director
MILLER, Jonathan Mark
Appointed Date: 01 June 2014
61 years old
Director
TANNEN, Daniel Asher
Appointed Date: 20 September 2000
68 years old
Director
TANNEN, David
Appointed Date: 20 September 2000
95 years old
Director
TANNEN, Martin Irving
Appointed Date: 20 September 2000
70 years old

Resigned Directors

Nominee Secretary
FILEX SERVICES LIMITED
Resigned: 20 September 2000
Appointed Date: 05 September 2000
Nominee Director
FILEX NOMINEES LIMITED
Resigned: 20 September 2000
Appointed Date: 05 September 2000

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 (WB) LIMITED Events

23 Sep 2016
Confirmation statement made on 5 September 2016 with updates
07 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 2
15 Apr 2015
Full accounts made up to 30 June 2014
08 Oct 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2
...
... and 41 more events
27 Sep 2000
New director appointed
22 Sep 2000
Ad 20/09/00--------- £ si 99@1=99 £ ic 1/100
22 Sep 2000
Registered office changed on 22/09/00 from: 179 great portland street london W1W 5LS
20 Sep 2000
Company name changed finlaw 238 LIMITED\certificate issued on 20/09/00
05 Sep 2000
Incorporation

MARDAN (WB) LIMITED Charges

11 July 2008
Legal charge
Delivered: 23 July 2008
Status: Outstanding
Persons entitled: Principality Building Society
Description: All property t/no. BD189528 together with all buildings and…
27 November 2000
Commercial mortgage deed
Delivered: 5 December 2000
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: Pegasus house high street biggleswade bedfordshire…
27 November 2000
Floating charge
Delivered: 5 December 2000
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: Floating charge all undertaking property and assets of the…

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