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Summary

Contact details

Officers11

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

MARDAN (BRITANNIA) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Apr 1991 (33 years ago)

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Summary

NameMARDAN (BRITANNIA) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02596988
LEI Code
  • 2138001KDGYILQ69R202
Incorporation Date02 Apr 1991 (33 years ago) / 150 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal address70-78 WEST HENDON BROADWAY, LONDON, NW9 7BT

Officers

individual

IndividualUnited Kingdom

Mr Martin Irving Tannen

Person with significant control


Appointed on06 Apr 2016

Resigned on15 Feb 2024

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Daniel Asher Tannen

Person with significant control


Appointed on06 Apr 2016

Resigned on15 Feb 2024

Country of residenceEngland

individual

IndividualUnited Kingdom

Miller, Jonathan Mark

Director


Appointed on03 May 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Tannen, Daniel Asher

Director


Country of residenceEngland

individual

IndividualUnited Kingdom

Miller, Jonathan Mark

Secretary


Appointed on06 Aug 1993

individual

IndividualUnited Kingdom

Belman, Jeffrey Lewis

Secretary


Appointed on08 Apr 1991

Resigned on06 Aug 1993

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Documents

DateNameTypeDocument
06 Apr 2022Accounts with accounts type smallAAView
29 Mar 2022Confirmation statement with no updatesCS01View
14 Apr 2021Accounts with accounts type smallAAView

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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 date29 Mar 2025
    due by 12 Apr 2025
  • Last statement dated29 Mar 2024
Returns
  • Next returns datedue by 26 Apr 2017
  • Last returns dated29 Mar 2016
Mortgages
  • Charges19
  • Outstanding7
  • Satisfied12

Identification numbers

Data from the LEI register
  • 2138001KDGYILQ69R202
  • Legal nameMARDAN (BRITANNIA) LIMITED
  • Registration date18 Jun 2018
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated12 Jun 2023
  • Next renewal18 Jun 2024

Related companies by officers

Frequently asked questions

Where is MARDAN (BRITANNIA) LIMITED's headquarters?

MARDAN (BRITANNIA) LIMITED's headquarters is located at 70-78 WEST HENDON BROADWAY, LONDON, NW9 7BT

What is MARDAN (BRITANNIA) LIMITED's industry?

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

What year was MARDAN (BRITANNIA) LIMITED started?

MARDAN (BRITANNIA) LIMITED was started in 1991

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

MARDAN (BRITANNIA) LIMITED LEI number is 2138001KDGYILQ69R202

Sources: Companies House