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Summary

Contact details

Officers8

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

MARDAN SECURITIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 May 1988 (36 years ago)

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Summary

NameMARDAN SECURITIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02256038
Incorporation Date11 May 1988 (36 years ago) / 122 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, THIRD FLOOR 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

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 on01 Jun 2014

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


Resigned on06 Aug 1993

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Documents

DateNameTypeDocument
05 Dec 2022Confirmation statement with no updatesCS01View
05 Apr 2022Accounts with accounts type smallAAView
01 Nov 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 date30 Oct 2024
    due by 13 Nov 2024
  • Last statement dated30 Oct 2023
Returns
  • Next returns datedue by 28 Nov 2016
  • Last returns dated31 Oct 2015
Mortgages
  • Charges11
  • Outstanding2
  • Satisfied9

Related companies by officers

Frequently asked questions

Where is MARDAN SECURITIES LIMITED's headquarters?

MARDAN SECURITIES LIMITED's headquarters is located at LONDON, THIRD FLOOR SUTHERLAND HOUSE, 70/78 WEST HENDON BROADWAY, NW9 7BT

What is MARDAN SECURITIES LIMITED's industry?

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

What year was MARDAN SECURITIES LIMITED started?

MARDAN SECURITIES LIMITED was started in 1988

Sources: Companies House