Isomod Real Estate Limited LONDON


Isomod Real Estate started in year 2005 as Private Limited Company with registration number 05605032. The Isomod Real Estate company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at Sutherland House. Postal code: NW9 7BT. Since 2006/12/12 Isomod Real Estate Limited is no longer carrying the name Mardan Europe (no. 7).

Currently there are 4 directors in the the firm, namely David T., Martin T. and Jonathan M. and others. In addition one secretary - Jonathan M. - is with the company. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Isomod Real Estate Limited Address / Contact

Office Address Sutherland House
Office Address2 70-78 West Hendon Broadway
Town London
Post code NW9 7BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05605032
Date of Incorporation Thu, 27th Oct 2005
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 19 years old
Account next due date Sun, 31st Mar 2024 (3 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 10th Nov 2024 (2024-11-10)
Last confirmation statement dated Fri, 27th Oct 2023

Company staff

David T.

Position: Director

Appointed: 25 July 2007

Martin T.

Position: Director

Appointed: 03 November 2005

Jonathan M.

Position: Secretary

Appointed: 03 November 2005

Jonathan M.

Position: Director

Appointed: 03 November 2005

Daniel T.

Position: Director

Appointed: 03 November 2005

Filex Services Limited

Position: Corporate Secretary

Appointed: 27 October 2005

Resigned: 03 November 2005

Filex Nominees Limited

Position: Corporate Director

Appointed: 27 October 2005

Resigned: 03 November 2005

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As we researched, there is The Tannen Group Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Martin T. This PSC owns 25-50% shares. Moving on, there is Daniel T., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

The Tannen Group Limited

Sutherland House 70-78 West Hendon Broadway, London, NW9 7BT, England

Legal authority Uk Law
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00602767
Notified on 13 February 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights

Martin T.

Notified on 6 April 2016
Ceased on 13 February 2024
Nature of control: 25-50% shares

Daniel T.

Notified on 6 April 2016
Ceased on 13 February 2024
Nature of control: 25-50% shares

Company previous names

Mardan Europe (no. 7) December 12, 2006
Finlaw 503 November 4, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 2022/06/30
filed on: 27th, April 2023
Free Download (20 pages)

Company search

Advertisements