Mardan Properties No.1 Limited is a private limited company situated at Sutherland House, 70-78 West Hendon Broadway, London NW9 7BT. Incorporated on 2022-07-06, this 1-year-old company is run by 3 directors and 1 secretary.
Director Jonathan M., appointed on 06 July 2022. Director Daniel T., appointed on 06 July 2022. Director Martin T., appointed on 06 July 2022.
Moving on to secretaries, we can name: Jonathan M., appointed on 06 July 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 latest confirmation statement was filed on 2023-07-05 and the deadline for the following filing is 2024-07-19.
| Office Address | Sutherland House |
| Office Address2 | 70-78 West Hendon Broadway |
| Town | London |
| Post code | NW9 7BT |
| Country of origin | United Kingdom |
| Registration Number | 14218742 |
| Date of Incorporation | Wed, 6th Jul 2022 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th June |
| Company age | 2 years old |
| Account next due date | Sun, 31st Mar 2024 (28 days after) |
| Next confirmation statement due date | Fri, 19th Jul 2024 (2024-07-19) |
| Last confirmation statement dated | Wed, 5th Jul 2023 |
Position: Director
Appointed: 06 July 2022
Position: Director
Appointed: 06 July 2022
Position: Secretary
Appointed: 06 July 2022
Position: Director
Appointed: 06 July 2022
The list of persons with significant control that own or control the company consists of 1 name. As we found, there is The Tannen Group Limited from London, United Kingdom. This PSC is categorised 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 | 6 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened to 2023/06/30 filed on: 26th, September 2023 |
accounts | Free Download (1 page) |
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