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Officers10

Documents100

Additional data

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Last updated: Jun 01, 2024

MARDAN (NORWICH) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 May 1991 (33 years ago)

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Summary

NameMARDAN (NORWICH) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02615524
Incorporation Date23 May 1991 (33 years ago) / 111 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressBROADWAY LONDON, SUTHERLAND HOUSE, 70-78 WEST HENDON, NW9 7BT

Officers

individual

IndividualUnited Kingdom

Mr Martin Irving Tannen

Person with significant control


Appointed on06 Apr 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

Miller, Jonathan Mark

Director


Appointed on18 Mar 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Tannen, Daniel Asher

Director


Appointed on23 May 1991

Country of residenceEngland

individual

IndividualUnited Kingdom

Miller, Jonathan Mark

Secretary


Appointed on06 Aug 1993

individual

IndividualUnited Kingdom

Mbc Secretaries Limited

corporate-director


Appointed on23 May 1991

Resigned on23 May 1991

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Documents

DateNameTypeDocument
23 Jun 2022Confirmation statement with no updatesCS01View
06 Apr 2022Accounts with accounts type smallAAView
31 Jan 2022Mortgage satisfy charge fullMR04View

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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 date23 May 2024
    due by 06 Jun 2024
  • Last statement dated23 May 2023
Returns
  • Next returns datedue by 20 Jun 2017
  • Last returns dated23 May 2016
Mortgages
  • Charges36
  • Outstanding20
  • Partially satisfied7
  • Satisfied9

Related companies by officers

Frequently asked questions

Where is MARDAN (NORWICH) LIMITED's headquarters?

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

What is MARDAN (NORWICH) LIMITED's industry?

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

What year was MARDAN (NORWICH) LIMITED started?

MARDAN (NORWICH) LIMITED was started in 1991

Sources: Companies House