Mardan Developments Limited

General information

Name:

Mardan Developments Ltd

Office Address:

Sutherland House , 3rd Floor 70-78 West Hendon Broadway NW9 7BT London

Number: 00492753

Incorporation date: 1951-03-15

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mardan Developments Limited can be reached at Sutherland House, 3rd Floor, 70-78 West Hendon Broadway in London. The company's area code is NW9 7BT. Mardan Developments has been actively competing on the British market since it was set up in 1951. The company's registration number is 00492753. This business's classified under the NACE and SIC code 68100 which means Buying and selling of own real estate. The latest accounts were submitted for the period up to 2022-06-30 and the most current confirmation statement was submitted on 2022-12-31.

The data obtained that details the following company's executives indicates a leadership of four directors: Jonathan M., Martin T., Daniel T. and David T. who joined the company's Management Board on Sunday 1st June 2014, Monday 31st December 1990.

The companies that control this firm include: The Tannen Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 70-78 West Hendon Broadway, NW9 7BT and was registered as a PSC under the registration number 00602767.

Company staff

Jonathan M.

Role: Director

Appointed: 01 June 2014

Latest update: 5 May 2024

Jonathan M.

Role: Secretary

Appointed: 06 August 1993

Latest update: 5 May 2024

Martin T.

Role: Director

Appointed: 31 December 1990

Latest update: 5 May 2024

Daniel T.

Role: Director

Appointed: 31 December 1990

Latest update: 5 May 2024

David T.

Role: Director

Appointed: 31 December 1990

Latest update: 5 May 2024

People with significant control

The Tannen Group Limited
Address: 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 1 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Martin T.
Notified on 6 April 2016
Ceased on 1 November 2023
Nature of control:
1/2 or less of shares
Daniel T.
Notified on 6 April 2016
Ceased on 1 November 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to 2023-06-30 (AA)
filed on: 10th, April 2024
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
73
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