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Officers9

Events1

Documents59

Additional data

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Last updated: Jun 01, 2024

MARDAN EUROPE (NO. 4) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Apr 2005 (19 years ago)

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Summary

NameMARDAN EUROPE (NO. 4) LIMITED
Historical names
  • FINLAW 490 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05438371
Incorporation Date28 Apr 2005 (19 years ago) / 772 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 Martin Irving Tannen

Person with significant control


Appointed on25 Sep 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Daniel Asher Tannen

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Tannen, Martin Irving

Director


Appointed on01 Oct 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Miller, Jonathan Mark

Director


Appointed on05 Aug 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Filex Services Limited

Nominee Secretary


Appointed on28 Apr 2005

Resigned on05 Aug 2005

individual

IndividualUnited Kingdom

Filex Nominees Limited

nominee-director


Appointed on28 Apr 2005

Resigned on05 Aug 2005

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Events

Old value

05 Aug 2005

Name changeFINLAW 490 LIMITED

Documents

DateNameTypeDocument
04 May 2022Confirmation statement with no updatesCS01View
06 Apr 2022Accounts with accounts type smallAAView
28 Apr 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 date28 Apr 2024
    due by 12 May 2024
  • Last statement dated28 Apr 2023
Returns
  • Next returns datedue by 26 May 2017
  • Last returns dated28 Apr 2016
Mortgages
  • Charges10
  • Outstanding10

Related companies by officers

Frequently asked questions

Where is MARDAN EUROPE (NO. 4) LIMITED's headquarters?

MARDAN EUROPE (NO. 4) LIMITED's headquarters is located at LONDON, SUTHERLAND HOUSE, 70-78 WEST HENDON BROADWAY, NW9 7BT

What is MARDAN EUROPE (NO. 4) LIMITED's industry?

MARDAN EUROPE (NO. 4) LIMITED is in the industry of Buying and selling of own real estate

What year was MARDAN EUROPE (NO. 4) LIMITED started?

MARDAN EUROPE (NO. 4) LIMITED was started in 2005

Sources: Companies House