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Summary

Contact details

Officers9

Events2

Documents72

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

MARDAN (WB) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Sep 2000 (24 years ago)

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Summary

NameMARDAN (WB) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04065586
Incorporation Date05 Sep 2000 (24 years ago) / 286 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 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


Appointed on20 Sep 2000

Country of residenceEngland

individual

IndividualUnited Kingdom

Miller, Jonathan Mark

Secretary


Appointed on20 Sep 2000

individual

IndividualUnited Kingdom

Filex Services Limited

Nominee Secretary


Appointed on05 Sep 2000

Resigned on20 Sep 2000

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Events

Old value

13 Oct 2000

Name changeMARDEN (WB) LIMITED

20 Sep 2000

Name changeFINLAW 238 LIMITED

Documents

DateNameTypeDocument
05 Sep 2022Confirmation statement with no updatesCS01View
06 Apr 2022Accounts with accounts type smallAAView
04 Oct 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 date05 Sep 2024
    due by 19 Sep 2024
  • Last statement dated05 Sep 2023
Returns
  • Next returns datedue by 03 Oct 2016
  • Last returns dated05 Sep 2015
Mortgages
  • Charges5
  • Outstanding2
  • Satisfied3

Related companies by officers

Frequently asked questions

Where is MARDAN (WB) LIMITED's headquarters?

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

What is MARDAN (WB) LIMITED's industry?

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

What year was MARDAN (WB) LIMITED started?

MARDAN (WB) LIMITED was started in 2000

Sources: Companies House