MARDAN (WOODFORD) LIMITED
LONDON MARDAN EUROPE (NO. 6) LIMITED FINLAW 502 LIMITED

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Company number 05605051
Status Active
Incorporation Date 27 October 2005
Company Type Private Limited Company
Address SUTHERLAND HOUSE, 70-78 WEST HENDON BROADWAY, LONDON, NW9 6BT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1 . The most likely internet sites of MARDAN (WOODFORD) LIMITED are www.mardanwoodford.co.uk, and www.mardan-woodford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Mardan Woodford Limited is a Private Limited Company. The company registration number is 05605051. Mardan Woodford Limited has been working since 27 October 2005. The present status of the company is Active. The registered address of Mardan Woodford Limited is Sutherland House 70 78 West Hendon Broadway London Nw9 6bt. . 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 FILEX SERVICES LIMITED has been resigned. 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: 03 November 2005
Director
MILLER, Jonathan Mark
Appointed Date: 03 November 2005
62 years old
Director
TANNEN, Daniel Asher
Appointed Date: 03 November 2005
68 years old
Director
TANNEN, David
Appointed Date: 25 July 2007
96 years old
Director
TANNEN, Martin Irving
Appointed Date: 03 November 2005
70 years old

Resigned Directors

Secretary
FILEX SERVICES LIMITED
Resigned: 03 November 2005
Appointed Date: 27 October 2005
Director
FILEX NOMINEES LIMITED
Resigned: 03 November 2005
Appointed Date: 27 October 2005

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 (WOODFORD) LIMITED Events

02 Dec 2016
Confirmation statement made on 27 October 2016 with updates
25 Nov 2015
Total exemption small company accounts made up to 30 June 2015
20 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
23 Oct 2015
Registration of charge 056050510001, created on 19 October 2015
26 Aug 2015
Company name changed mardan europe (no. 6) LIMITED\certificate issued on 26/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-01
...
... and 26 more events
17 Nov 2005
New director appointed
17 Nov 2005
New director appointed
17 Nov 2005
New secretary appointed;new director appointed
04 Nov 2005
Company name changed finlaw 502 LIMITED\certificate issued on 04/11/05
27 Oct 2005
Incorporation

MARDAN (WOODFORD) LIMITED Charges

19 October 2015
Charge code 0560 5051 0001
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H charteris house 2 charteris road woodford green…

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