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Summary

Contact details

Officers9

Finance1

Events2

Documents74

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

MARDAN ESTATES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Oct 2000 (24 years ago)

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Summary

NameMARDAN ESTATES LIMITED
Historical names
  • TANNEN MORLEY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04095580
Incorporation Date24 Oct 2000 (24 years ago) / 333 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

individual

IndividualUnited Kingdom

Mr Daniel Asher Tannen

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Martin Irving Tannen

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Miller, Jonathan Mark

Director


Appointed on01 Jun 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Tannen, David

Director


Appointed on18 Dec 2000

Country of residenceEngland

individual

IndividualUnited Kingdom

Miller, Jonathan Mark

Secretary


Appointed on18 Dec 2000

individual

IndividualUnited Kingdom

Filex Nominees Limited

nominee-director


Appointed on24 Oct 2000

Resigned on18 Dec 2000

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Financial reports

YearTotal equityOther
20211 GBP
(~$1)
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Events

Old value

13 Dec 2021

Name changeTANNEN MORLEY LIMITED

23 Jan 2001

Name changeFINLAW 253 LIMITED

Documents

DateNameTypeDocument
04 Nov 2022Confirmation statement with no updatesCS01View
26 May 2022Mortgage create with deed with charge number charge creation dateMR01View
26 May 2022Mortgage 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 date24 Oct 2024
    due by 07 Nov 2024
  • Last statement dated24 Oct 2023
Returns
  • Next returns datedue by 21 Nov 2016
  • Last returns dated24 Oct 2015
Mortgages
  • Charges5
  • Outstanding2
  • Satisfied3

Related companies by officers

Frequently asked questions

Where is MARDAN ESTATES LIMITED's headquarters?

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

What is MARDAN ESTATES LIMITED's industry?

MARDAN ESTATES LIMITED is in the industry of Buying and selling of own real estate

What year was MARDAN ESTATES LIMITED started?

MARDAN ESTATES LIMITED was started in 2000

Sources: Companies House