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Summary

Contact details

Officers11

Documents100

Additional data

Identification numbers1

Related companies7

FAQ

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Last updated: Jun 01, 2024

MARDAN (BRISTOL) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Jan 1992 (32 years ago)

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Summary

NameMARDAN (BRISTOL) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02678449
LEI Code
  • 213800JT3W9RCQO24C10
Incorporation Date17 Jan 1992 (32 years ago) / 112 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, SUTHERLAND HOUSE, 70/78 WEST HENDON BROADWAY, NW9 7BT

Officers

corporate

IndividualUnited Kingdom

THE TANNEN GROUP LIMITED

Person with significant control


Appointed on12 Jan 2024

individual

IndividualUnited Kingdom

Mr Daniel Asher Tannen

Person with significant control


Appointed on06 Apr 2016

Resigned on12 Jan 2024

Country of residenceEngland

individual

IndividualUnited Kingdom

Miller, Jonathan Mark

Director


Appointed on01 Jun 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Tannen, Daniel Asher

Director


Appointed on02 Mar 1992

Country of residenceEngland

individual

IndividualUnited Kingdom

Instant Companies Limited

corporate-nominee-director


Appointed on17 Jan 1992

Resigned on02 Mar 1992

individual

IndividualUnited Kingdom

Miller, Jonathan Mark

Secretary


Appointed on06 Aug 1993

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Documents

DateNameTypeDocument
05 Apr 2022Accounts with accounts type smallAAView
07 Jan 2022Confirmation statement with no updatesCS01View
26 Nov 2021Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategorySMALL
Confirmation statement
  • Next statement date31 Dec 2024
    due by 14 Jan 2025
  • Last statement dated31 Dec 2023
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges16
  • Outstanding3
  • Satisfied13

Identification numbers

Data from the LEI register
  • 213800JT3W9RCQO24C10
  • Legal nameMARDAN (BRISTOL) LIMITED
  • Registration date19 Oct 2021
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated29 Aug 2023
  • Next renewal21 Oct 2024

Related companies by officers

Frequently asked questions

Where is MARDAN (BRISTOL) LIMITED's headquarters?

MARDAN (BRISTOL) LIMITED's headquarters is located at LONDON, SUTHERLAND HOUSE, 70/78 WEST HENDON BROADWAY, NW9 7BT

What is MARDAN (BRISTOL) LIMITED's industry?

MARDAN (BRISTOL) LIMITED is in the industry of Buying and selling of own real estate

What year was MARDAN (BRISTOL) LIMITED started?

MARDAN (BRISTOL) LIMITED was started in 1992

What is the LEI number of MARDAN (BRISTOL) LIMITED?

MARDAN (BRISTOL) LIMITED LEI number is 213800JT3W9RCQO24C10

Sources: Companies House