Menna Overview
Here’s a quick overview of MARDAN EUROPE (NO. 3) LIMITED 👀 — a London based business that started in 2005.
MARDAN EUROPE (NO. 3) LIMITED
- Company statusactive
- Company No05439735
- Age21 years 3 months Incorporated 29 April 2005
- Officers5
Address
Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
MARDAN EUROPE (NO. 3) LIMITED is an active company incorporated on 29 April 2005 and based in London. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 29 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 22 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 08 May 2024
Accounts With Accounts Type Small
2 Years Ago on 11 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 12 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 12 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 12 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 04 May 2023
Accounts With Accounts Type Small
3 Years Ago on 27 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 04 May 2022
Accounts With Accounts Type Small
4 Years Ago on 06 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 29 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 14 Apr 2021
Accounts With Accounts Type Small
6 Years Ago on 12 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 13 May 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 14 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 19 Aug 2019
Change Person Director Company With Change Date
6 Years Ago on 19 Aug 2019
Change Person Director Company With Change Date
6 Years Ago on 19 Aug 2019
Change Person Director Company With Change Date
6 Years Ago on 19 Aug 2019
Change Person Secretary Company With Change Date
6 Years Ago on 19 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 15 May 2019
Accounts With Accounts Type Small
7 Years Ago on 03 Apr 2019
Confirmation Statement With No Updates
8 Years Ago on 14 May 2018
Accounts With Accounts Type Small
8 Years Ago on 06 Apr 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MILLER, Jonathan Mark | secretary | 08 Jul 2005 | |
| MILLER, Jonathan Mark | director | Jan 1964 | 08 Jul 2005 |
| TANNEN, Daniel Asher | director | Sep 1957 | 08 Jul 2005 |
| TANNEN, David | director | Oct 1929 | 03 Sept 2007 |
| TANNEN, Martin Irving | director | Jul 1955 | 08 Jul 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Tannen Group Limited | 12 Mar 2024 | |
| Mr Martin Irving Tannen | Jul 1955 | 06 Apr 2016 |
| Mr Daniel Asher Tannen | Sep 1957 | 06 Apr 2016 |
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Here’s a quick overview of MARDAN EUROPE (NO. 3) LIMITED 👀 — a London based business that started in 2005.