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Officers9

Events1

Documents45

Additional data

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Last updated: Jun 01, 2024

MARDAN (CROYDON) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Aug 2006 (18 years ago)

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Summary

NameMARDAN (CROYDON) LIMITED
Historical names
  • MARDAN EUROPE (NO.9) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05908725
Incorporation Date17 Aug 2006 (18 years ago) / 827 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

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

Officers

individual

IndividualUnited Kingdom

Mr Martin Irving Tannen

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Nov 2023

Country of residenceEngland

corporate

IndividualUnited Kingdom

THE TANNEN GROUP LIMITED

Person with significant control


Appointed on01 Nov 2023

individual

IndividualUnited Kingdom

Tannen, Daniel Asher

Director


Appointed on17 Aug 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Miller, Jonathan Mark

Director


Appointed on17 Aug 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Incorporate Secretariat Limited

Nominee Secretary


Appointed on17 Aug 2006

Resigned on17 Aug 2006

individual

IndividualUnited Kingdom

Miller, Jonathan Mark

Secretary


Appointed on17 Aug 2006

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Events

Old value

30 Nov 2017

Name changeMARDAN EUROPE (NO.9) LIMITED

Documents

DateNameTypeDocument
19 Aug 2022Confirmation statement with no updatesCS01View
06 Apr 2022Accounts with accounts type smallAAView
17 Aug 2021Confirmation statement with no updatesCS01View

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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 date17 Aug 2024
    due by 31 Aug 2024
  • Last statement dated17 Aug 2023
Returns
  • Next returns datedue by 14 Sep 2016
  • Last returns dated17 Aug 2015
Mortgages
  • Charges4
  • Outstanding4

Related companies by officers

Frequently asked questions

Where is MARDAN (CROYDON) LIMITED's headquarters?

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

What is MARDAN (CROYDON) LIMITED's industry?

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

What year was MARDAN (CROYDON) LIMITED started?

MARDAN (CROYDON) LIMITED was started in 2006

Sources: Companies House