Mardan Europe (no. 18) Limited is a private limited company registered at Sutherland House, 70-78 West Hendon Broadway, London NW9 7BT. Incorporated on 2022-08-09, this 1-year-old company is run by 3 directors and 1 secretary.
Director Jonathan M., appointed on 09 August 2022. Director Daniel T., appointed on 09 August 2022. Director Martin T., appointed on 09 August 2022.
Moving on to secretaries, we can mention: Jonathan M., appointed on 09 August 2022.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was filed on 2023-08-08 and the date for the subsequent filing is 2024-08-22.
| Office Address | Sutherland House |
| Office Address2 | 70-78 West Hendon Broadway |
| Town | London |
| Post code | NW9 7BT |
| Country of origin | United Kingdom |
| Registration Number | 14284475 |
| Date of Incorporation | Tue, 9th Aug 2022 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st August |
| Company age | 2 years old |
| Account next due date | Thu, 9th May 2024 (10 days left) |
| Next confirmation statement due date | Thu, 22nd Aug 2024 (2024-08-22) |
| Last confirmation statement dated | Tue, 8th Aug 2023 |
Position: Director
Appointed: 09 August 2022
Position: Director
Appointed: 09 August 2022
Position: Director
Appointed: 09 August 2022
Position: Secretary
Appointed: 09 August 2022
The register of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is The Tannen Group Limited from London, United Kingdom. This PSC is classified as "a private company limited by shares", 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.
The Tannen Group Limited
Sutherland House 70-78 West Hendon Broadway, London, NW9 7BT, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 00602767 |
| Notified on | 9 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-06-30 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates August 8, 2023 filed on: 8th, August 2023 |
confirmation statement | Free Download (3 pages) |
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