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Mardan Europe (no. 1) Limited LONDON

Mardan Europe (no. 1) started in year 2005 as Private Limited Company with registration number 05438381. The Mardan Europe (no. 1) company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at Sutherland House. Postal code: NW9 7BT. Since Friday 8th July 2005 Mardan Europe (no. 1) Limited is no longer carrying the name Finlaw 487.

Currently there are 4 directors in the the company, namely David T., Jonathan M. and Martin T. and others. In addition one secretary - Jonathan M. - is with the firm. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Mardan Europe (no. 1) 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 05438381
Date of Incorporation Thu, 28th Apr 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 (30 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated Fri, 28th Apr 2023

Company staff

David T.

Position: Director

Appointed: 03 September 2007

Jonathan M.

Position: Secretary

Appointed: 08 July 2005

Jonathan M.

Position: Director

Appointed: 08 July 2005

Martin T.

Position: Director

Appointed: 08 July 2005

Daniel T.

Position: Director

Appointed: 08 July 2005

Filex Services Limited

Position: Corporate Nominee Secretary

Appointed: 28 April 2005

Resigned: 08 July 2005

Filex Nominees Limited

Position: Nominee Director

Appointed: 28 April 2005

Resigned: 08 July 2005

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As BizStats discovered, there is The Tannen Group Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Martin T. This PSC owns 25-50% shares. Moving on, there is Daniel T., who also meets the Companies House conditions to be categorised 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 12 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights

Martin T.

Notified on 6 April 2016
Ceased on 12 March 2024
Nature of control: 25-50% shares

Daniel T.

Notified on 6 April 2016
Ceased on 12 March 2024
Nature of control: 25-50% shares

Company previous names

Finlaw 487 July 8, 2005

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a small company made up to Friday 30th June 2023
filed on: 11th, April 2024 		Free Download (21 pages)

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