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Home > England & Wales Companies > MARDAN EUROPE (NO. 5) LIMITED
Company Information for

MARDAN EUROPE (NO. 5) LIMITED

SUTHERLAND HOUSE, 70-78 WEST HENDON BROADWAY, LONDON, NW9 7BT,
Company Registration Number
05604919
Private Limited Company
Active

Company Overview

About Mardan Europe (no. 5) Ltd
MARDAN EUROPE (NO. 5) LIMITED was founded on 2005-10-27 and has its registered office in London. The organisation's status is listed as "Active". Mardan Europe (no. 5) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MARDAN EUROPE (NO. 5) LIMITED
 
Legal Registered Office
SUTHERLAND HOUSE
70-78 WEST HENDON BROADWAY
LONDON
NW9 7BT
Other companies in NW9
 
Previous Names
FINLAW 501 LIMITED04/11/2005
Filing Information
Company Number 05604919
Company ID Number 05604919
Date formed 2005-10-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts SMALL
Last Datalog update: 2024-12-05 09:16:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARDAN EUROPE (NO. 5) LIMITED
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Company Officers of MARDAN EUROPE (NO. 5) LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN MARK MILLER
 Company Secretary 2005-11-03
JONATHAN MARK MILLER
 Director 2005-11-03
DANIEL ASHER TANNEN
 Director 2005-11-03
DAVID TANNEN
 Director 2007-07-25
MARTIN IRVING TANNEN
 Director 2005-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
FILEX SERVICES LIMITED
 Company Secretary 2005-10-27 2005-11-03
FILEX NOMINEES LIMITED
 Director 2005-10-27 2005-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN MARK MILLER PRESSCREDIT (RUDLOE) LIMITED Company Secretary 2009-03-09 CURRENT 2004-01-09 Active
JONATHAN MARK MILLER OVALPOWER LIMITED Company Secretary 2008-03-05 CURRENT 2005-07-06 Active
JONATHAN MARK MILLER DORCHESTER PROPERTY INVESTMENTS LIMITED Company Secretary 2007-11-06 CURRENT 1998-03-25 Active
JONATHAN MARK MILLER MARDAN EUROPE (NO.17) LIMITED Company Secretary 2007-09-06 CURRENT 2007-09-06 Active
JONATHAN MARK MILLER MARDAN (HITCHIN) LIMITED Company Secretary 2007-09-05 CURRENT 2007-09-05 Active
JONATHAN MARK MILLER MARDAN EUROPE (NO.15) LIMITED Company Secretary 2007-06-04 CURRENT 2007-06-04 Active
JONATHAN MARK MILLER MARDAN EUROPE (NO.14) LIMITED Company Secretary 2007-06-01 CURRENT 2007-06-01 Active
JONATHAN MARK MILLER MARDAN (HEATHVIEW) LIMITED Company Secretary 2007-06-01 CURRENT 2007-06-01 Active
JONATHAN MARK MILLER TANNEN GROSVENOR GARDENS (NO 2) LIMITED Company Secretary 2007-01-17 CURRENT 2006-11-07 Active
JONATHAN MARK MILLER MARDAN EUROPE (NO.12) LIMITED Company Secretary 2006-11-08 CURRENT 2006-11-08 Active
JONATHAN MARK MILLER PRESSCREDIT (TITAN) LIMITED Company Secretary 2006-11-02 CURRENT 2006-11-02 Active
JONATHAN MARK MILLER DE LA WARR HEIGHTS RESIDENTS LIMITED Company Secretary 2006-09-26 CURRENT 2006-09-26 Active
JONATHAN MARK MILLER MARDAN EUROPE (NO.10) LIMITED Company Secretary 2006-08-17 CURRENT 2006-08-17 Active
JONATHAN MARK MILLER MARDAN (CROYDON) LIMITED Company Secretary 2006-08-17 CURRENT 2006-08-17 Active
JONATHAN MARK MILLER MARDAN EUROPE (NO.8) LIMITED Company Secretary 2006-08-16 CURRENT 2006-08-16 Active
JONATHAN MARK MILLER D. T. F. LIMITED Company Secretary 2006-02-08 CURRENT 1980-02-06 Active
JONATHAN MARK MILLER MARDAN (WOODFORD) LIMITED Company Secretary 2005-11-03 CURRENT 2005-10-27 Active
JONATHAN MARK MILLER ISOMOD REAL ESTATE LIMITED Company Secretary 2005-11-03 CURRENT 2005-10-27 Active
JONATHAN MARK MILLER LITTLE BURTON 1 (ASHFORD) MANAGEMENT COMPANY LIMITED Company Secretary 2005-09-05 CURRENT 2003-09-21 Active
JONATHAN MARK MILLER MARDAN EUROPE (NO. 4) LIMITED Company Secretary 2005-08-05 CURRENT 2005-04-28 Active
JONATHAN MARK MILLER MARDAN EUROPE (NO. 3) LIMITED Company Secretary 2005-07-08 CURRENT 2005-04-29 Active
JONATHAN MARK MILLER MARDAN EUROPE (NO. 2) LIMITED Company Secretary 2005-07-08 CURRENT 2005-04-29 Active
JONATHAN MARK MILLER MARDAN EUROPE (NO. 1) LIMITED Company Secretary 2005-07-08 CURRENT 2005-04-28 Active
JONATHAN MARK MILLER FINLAW 479 LIMITED Company Secretary 2005-04-15 CURRENT 2004-12-23 Active
JONATHAN MARK MILLER MARDAN (BEXHILL) LIMITED Company Secretary 2005-04-15 CURRENT 2005-04-15 Active
JONATHAN MARK MILLER TANNEN (EUROPE) LIMITED Company Secretary 2005-04-14 CURRENT 2004-12-23 Active
JONATHAN MARK MILLER TANNEN LEGAL 001 LIMITED Company Secretary 2005-04-14 CURRENT 2005-04-14 Active
JONATHAN MARK MILLER TANNEN RICHMOND LIMITED Company Secretary 2004-10-07 CURRENT 2004-10-07 Active
JONATHAN MARK MILLER TANNEN (MARSHALL) LIMITED Company Secretary 2004-04-16 CURRENT 2004-01-09 Active
JONATHAN MARK MILLER PRESSCREDIT (CARDIFF) LIMITED Company Secretary 2004-02-12 CURRENT 2004-01-09 Active
JONATHAN MARK MILLER TANNEN DOME LIMITED Company Secretary 2003-09-22 CURRENT 2003-07-07 Active
JONATHAN MARK MILLER PRESSCREDIT (EWELL) LIMITED Company Secretary 2002-12-05 CURRENT 2002-12-05 Active
JONATHAN MARK MILLER DORCHESTER PROPERTY INVESTMENTS (WOOLWICH) LIMITED Company Secretary 2001-11-29 CURRENT 2000-06-30 Active
JONATHAN MARK MILLER DELUXEADD SERVICES LIMITED Company Secretary 2001-11-27 CURRENT 1994-03-31 Active
JONATHAN MARK MILLER TANNEN MORLEY HOUSE LIMITED Company Secretary 2000-12-18 CURRENT 1998-07-30 Active
JONATHAN MARK MILLER MARDAN ESTATES LIMITED Company Secretary 2000-12-18 CURRENT 2000-10-24 Active
JONATHAN MARK MILLER GLADEHURST (238) LIMITED Company Secretary 2000-11-30 CURRENT 2000-11-30 Active
JONATHAN MARK MILLER TANNEN GROSVENOR GARDENS LIMITED Company Secretary 2000-11-30 CURRENT 1997-07-24 Active
JONATHAN MARK MILLER TANNEN GROSVENOR LIMITED Company Secretary 2000-10-23 CURRENT 2000-08-25 Active
JONATHAN MARK MILLER MARDAN (WB) LIMITED Company Secretary 2000-09-20 CURRENT 2000-09-05 Active
JONATHAN MARK MILLER ORCHARD COURT (KIDLINGTON) MANAGEMENT COMPANY LIMITED Company Secretary 2000-06-07 CURRENT 1975-02-19 Dissolved 2013-09-10
JONATHAN MARK MILLER BICESTER COURT (KIDLINGTON) MANAGEMENT COMPANY LIMITED Company Secretary 2000-06-07 CURRENT 1976-05-19 Active
JONATHAN MARK MILLER GLADEHURST (CITY) LIMITED Company Secretary 1999-07-01 CURRENT 1999-05-26 Active
JONATHAN MARK MILLER MARDAN (JCH) LIMITED Company Secretary 1999-06-25 CURRENT 1980-08-19 Active
JONATHAN MARK MILLER HAVENRIDGE (STEVENAGE) LIMITED Company Secretary 1999-06-17 CURRENT 1999-05-26 Active
JONATHAN MARK MILLER MARDAN (HOLDINGS) LIMITED Company Secretary 1999-06-09 CURRENT 1998-12-10 Active
JONATHAN MARK MILLER PRESSCREDIT LIMITED Company Secretary 1999-02-17 CURRENT 1999-01-29 Active
JONATHAN MARK MILLER FODBURY PROPERTIES LIMITED Company Secretary 1998-07-27 CURRENT 1972-04-07 Active
JONATHAN MARK MILLER HOFFTONE LIMITED Company Secretary 1998-07-06 CURRENT 1998-06-25 Active
JONATHAN MARK MILLER PIPERLINK LIMITED Company Secretary 1997-11-07 CURRENT 1997-05-15 Active
JONATHAN MARK MILLER ROPETUNE (WOOLWICH) LIMITED Company Secretary 1997-04-10 CURRENT 1997-03-21 Active
JONATHAN MARK MILLER HAFTON PROPERTIES LIMITED Company Secretary 1996-06-08 CURRENT 1961-12-04 Active
JONATHAN MARK MILLER WHOLEMASTER LIMITED Company Secretary 1996-01-11 CURRENT 1992-04-03 Active
JONATHAN MARK MILLER MARDAN (STEVENAGE) LIMITED Company Secretary 1996-01-11 CURRENT 1989-07-07 Active
JONATHAN MARK MILLER MARDAN PROJECTS CONSTRUCTION LIMITED Company Secretary 1996-01-11 CURRENT 1990-03-28 Active
JONATHAN MARK MILLER TENBY (LONDON) LIMITED Company Secretary 1996-01-11 CURRENT 1959-04-21 Active
JONATHAN MARK MILLER ROPETUNE (BRISTOL) LIMITED Company Secretary 1994-12-14 CURRENT 1994-12-01 Active
JONATHAN MARK MILLER ROPETUNE LIMITED Company Secretary 1994-05-12 CURRENT 1994-04-15 Active
JONATHAN MARK MILLER FROSTFIELD LIMITED Company Secretary 1993-08-06 CURRENT 1981-01-02 Dissolved 2017-05-16
JONATHAN MARK MILLER F.H. & L. (TRUSTEES) LIMITED Company Secretary 1993-08-06 CURRENT 1970-06-17 Active
JONATHAN MARK MILLER DAVID TANNEN SERVICES LIMITED Company Secretary 1993-08-06 CURRENT 1980-05-21 Active
JONATHAN MARK MILLER MARDAN (BRISTOL) LIMITED Company Secretary 1993-08-06 CURRENT 1992-01-17 Active
JONATHAN MARK MILLER KINGWARD INVESTMENTS LIMITED Company Secretary 1993-08-06 CURRENT 1952-01-11 Active
JONATHAN MARK MILLER MARDAN (NORWICH) LIMITED Company Secretary 1993-08-06 CURRENT 1991-05-23 Active
JONATHAN MARK MILLER NEONHOME PROPERTIES LIMITED Company Secretary 1993-08-06 CURRENT 1991-06-07 Active
JONATHAN MARK MILLER MARDAN DEVELOPMENTS LIMITED Company Secretary 1993-08-06 CURRENT 1951-03-15 Active
JONATHAN MARK MILLER MARDAN SECURITIES LIMITED Company Secretary 1993-08-06 CURRENT 1988-05-11 Active
JONATHAN MARK MILLER GREENSAVE PROPERTIES LIMITED Company Secretary 1993-08-06 CURRENT 1989-08-24 Active
JONATHAN MARK MILLER HAVENRIDGE (BRITANNIA) LIMITED Company Secretary 1993-08-06 CURRENT 1991-04-02 Active
JONATHAN MARK MILLER MARDAN (BRITANNIA) LIMITED Company Secretary 1993-08-06 CURRENT 1991-04-02 Active
JONATHAN MARK MILLER GLADEHURST PROPERTIES LIMITED Company Secretary 1993-08-06 CURRENT 1991-08-29 Active - Proposal to Strike off
JONATHAN MARK MILLER FODBURY (BRISTOL) LIMITED Company Secretary 1993-08-06 CURRENT 1993-02-12 Active
JONATHAN MARK MILLER INVERWORTH LIMITED Company Secretary 1993-08-06 CURRENT 1986-07-15 Active
JONATHAN MARK MILLER THE TANNEN GROUP LIMITED Company Secretary 1993-08-06 CURRENT 1958-04-15 Active
JONATHAN MARK MILLER CHROMEGROVE LIMITED Company Secretary 1993-08-06 CURRENT 1972-03-23 Active
JONATHAN MARK MILLER HAVENRIDGE LIMITED Company Secretary 1993-08-06 CURRENT 1985-02-20 Active
JONATHAN MARK MILLER BRITVEN PROPERTIES LIMITED Company Secretary 1993-08-06 CURRENT 1969-11-11 Active
JONATHAN MARK MILLER DAVID TANNEN SERVICES LIMITED Director 2018-03-26 CURRENT 1980-05-21 Active
JONATHAN MARK MILLER OXGRANGE LIMITED Director 2015-11-04 CURRENT 2015-11-04 Active
JONATHAN MARK MILLER F.H. & L. (TRUSTEES) LIMITED Director 2014-06-01 CURRENT 1970-06-17 Active
JONATHAN MARK MILLER FODBURY PROPERTIES LIMITED Director 2014-06-01 CURRENT 1972-04-07 Active
JONATHAN MARK MILLER MARDAN (BRISTOL) LIMITED Director 2014-06-01 CURRENT 1992-01-17 Active
JONATHAN MARK MILLER WHOLEMASTER LIMITED Director 2014-06-01 CURRENT 1992-04-03 Active
JONATHAN MARK MILLER TANNEN GROSVENOR GARDENS LIMITED Director 2014-06-01 CURRENT 1997-07-24 Active
JONATHAN MARK MILLER TANNEN MORLEY HOUSE LIMITED Director 2014-06-01 CURRENT 1998-07-30 Active
JONATHAN MARK MILLER TANNEN GROSVENOR LIMITED Director 2014-06-01 CURRENT 2000-08-25 Active
JONATHAN MARK MILLER TANNEN (MARSHALL) LIMITED Director 2014-06-01 CURRENT 2004-01-09 Active
JONATHAN MARK MILLER TANNEN GROSVENOR GARDENS (NO 2) LIMITED Director 2014-06-01 CURRENT 2006-11-07 Active
JONATHAN MARK MILLER MARDAN DEVELOPMENTS LIMITED Director 2014-06-01 CURRENT 1951-03-15 Active
JONATHAN MARK MILLER MARDAN SECURITIES LIMITED Director 2014-06-01 CURRENT 1988-05-11 Active
JONATHAN MARK MILLER MARDAN (STEVENAGE) LIMITED Director 2014-06-01 CURRENT 1989-07-07 Active
JONATHAN MARK MILLER HAVENRIDGE (BRITANNIA) LIMITED Director 2014-06-01 CURRENT 1991-04-02 Active
JONATHAN MARK MILLER MARDAN (HOLDINGS) LIMITED Director 2014-06-01 CURRENT 1998-12-10 Active
JONATHAN MARK MILLER HAVENRIDGE (STEVENAGE) LIMITED Director 2014-06-01 CURRENT 1999-05-26 Active
JONATHAN MARK MILLER MARDAN (WB) LIMITED Director 2014-06-01 CURRENT 2000-09-05 Active
JONATHAN MARK MILLER TENBY (LONDON) LIMITED Director 2014-06-01 CURRENT 1959-04-21 Active
JONATHAN MARK MILLER INVERWORTH LIMITED Director 2014-06-01 CURRENT 1986-07-15 Active
JONATHAN MARK MILLER HAFTON PROPERTIES LIMITED Director 2014-06-01 CURRENT 1961-12-04 Active
JONATHAN MARK MILLER MARDAN ESTATES LIMITED Director 2014-06-01 CURRENT 2000-10-24 Active
JONATHAN MARK MILLER TANNEN RICHMOND LIMITED Director 2014-06-01 CURRENT 2004-10-07 Active
JONATHAN MARK MILLER PIPERLINK LIMITED Director 2014-05-28 CURRENT 1997-05-15 Active
JONATHAN MARK MILLER MARDAN PROJECTS CONSTRUCTION LIMITED Director 2014-05-22 CURRENT 1990-03-28 Active
JONATHAN MARK MILLER FODBURY (BRISTOL) LIMITED Director 2014-04-01 CURRENT 1993-02-12 Active
JONATHAN MARK MILLER THE TRUSTEES OF THE J.S.S.M. Director 2014-03-03 CURRENT 1994-02-17 Active
JONATHAN MARK MILLER ROPETUNE LIMITED Director 2014-02-01 CURRENT 1994-04-15 Active
JONATHAN MARK MILLER ROPETUNE (BRISTOL) LIMITED Director 2014-02-01 CURRENT 1994-12-01 Active
JONATHAN MARK MILLER ROPETUNE (WOOLWICH) LIMITED Director 2014-02-01 CURRENT 1997-03-21 Active
JONATHAN MARK MILLER KINGWARD INVESTMENTS LIMITED Director 2013-07-05 CURRENT 1952-01-11 Active
JONATHAN MARK MILLER MARDAN (BRITANNIA) LIMITED Director 2013-05-03 CURRENT 1991-04-02 Active
JONATHAN MARK MILLER MARDAN (NORWICH) LIMITED Director 2013-03-18 CURRENT 1991-05-23 Active
JONATHAN MARK MILLER GREENSAVE PROPERTIES LIMITED Director 2012-08-29 CURRENT 1989-08-24 Active
JONATHAN MARK MILLER NEONHOME PROPERTIES LIMITED Director 2012-06-01 CURRENT 1991-06-07 Active
JONATHAN MARK MILLER CHROMEGROVE LIMITED Director 2012-06-01 CURRENT 1972-03-23 Active
JONATHAN MARK MILLER BRITVEN PROPERTIES LIMITED Director 2012-06-01 CURRENT 1969-11-11 Active
JONATHAN MARK MILLER MARDAN (COVENTRY) LIMITED Director 2010-03-23 CURRENT 2010-03-09 Active
JONATHAN MARK MILLER MARDAN (BEXHILL) LIMITED Director 2010-03-11 CURRENT 2005-04-15 Active
JONATHAN MARK MILLER OVALPOWER LIMITED Director 2008-03-05 CURRENT 2005-07-06 Active
JONATHAN MARK MILLER GLADEHURST (238) LIMITED Director 2007-12-11 CURRENT 2000-11-30 Active
JONATHAN MARK MILLER GLADEHURST (CITY) LIMITED Director 2007-12-11 CURRENT 1999-05-26 Active
JONATHAN MARK MILLER DORCHESTER PROPERTY INVESTMENTS (WOOLWICH) LIMITED Director 2007-11-15 CURRENT 2000-06-30 Active
JONATHAN MARK MILLER DORCHESTER PROPERTY INVESTMENTS LIMITED Director 2007-09-19 CURRENT 1998-03-25 Active
JONATHAN MARK MILLER MARDAN EUROPE (NO.17) LIMITED Director 2007-09-06 CURRENT 2007-09-06 Active
JONATHAN MARK MILLER MARDAN (HITCHIN) LIMITED Director 2007-09-05 CURRENT 2007-09-05 Active
JONATHAN MARK MILLER GLADEHURST PROPERTIES LIMITED Director 2007-07-25 CURRENT 1991-08-29 Active - Proposal to Strike off
JONATHAN MARK MILLER MARDAN EUROPE (NO.15) LIMITED Director 2007-06-04 CURRENT 2007-06-04 Active
JONATHAN MARK MILLER MARDAN EUROPE (NO.14) LIMITED Director 2007-06-01 CURRENT 2007-06-01 Active
JONATHAN MARK MILLER MARDAN (HEATHVIEW) LIMITED Director 2007-06-01 CURRENT 2007-06-01 Active
JONATHAN MARK MILLER MARDAN EUROPE (NO.12) LIMITED Director 2006-11-08 CURRENT 2006-11-08 Active
JONATHAN MARK MILLER MARDAN EUROPE (NO. 11) LIMITED Director 2006-11-07 CURRENT 2006-11-07 Active
JONATHAN MARK MILLER PRESSCREDIT (TITAN) LIMITED Director 2006-11-02 CURRENT 2006-11-02 Active
JONATHAN MARK MILLER DE LA WARR HEIGHTS RESIDENTS LIMITED Director 2006-09-26 CURRENT 2006-09-26 Active
JONATHAN MARK MILLER MARDAN EUROPE (NO.10) LIMITED Director 2006-08-17 CURRENT 2006-08-17 Active
JONATHAN MARK MILLER MARDAN (CROYDON) LIMITED Director 2006-08-17 CURRENT 2006-08-17 Active
JONATHAN MARK MILLER MARDAN EUROPE (NO.8) LIMITED Director 2006-08-16 CURRENT 2006-08-16 Active
JONATHAN MARK MILLER HAVENRIDGE LIMITED Director 2006-04-06 CURRENT 1985-02-20 Active
JONATHAN MARK MILLER MARDAN (WOODFORD) LIMITED Director 2005-11-03 CURRENT 2005-10-27 Active
JONATHAN MARK MILLER ISOMOD REAL ESTATE LIMITED Director 2005-11-03 CURRENT 2005-10-27 Active
JONATHAN MARK MILLER LITTLE BURTON 1 (ASHFORD) MANAGEMENT COMPANY LIMITED Director 2005-09-05 CURRENT 2003-09-21 Active
JONATHAN MARK MILLER SOLENT AND MARINE COURT MANAGEMENT COMPANY LIMITED Director 2005-08-10 CURRENT 1979-07-30 Active
JONATHAN MARK MILLER TANNEN LEGAL 001 LIMITED Director 2005-08-08 CURRENT 2005-04-14 Active
JONATHAN MARK MILLER MARDAN EUROPE (NO. 4) LIMITED Director 2005-08-05 CURRENT 2005-04-28 Active
JONATHAN MARK MILLER MARDAN EUROPE (NO. 3) LIMITED Director 2005-07-08 CURRENT 2005-04-29 Active
JONATHAN MARK MILLER MARDAN EUROPE (NO. 2) LIMITED Director 2005-07-08 CURRENT 2005-04-29 Active
JONATHAN MARK MILLER MARDAN EUROPE (NO. 1) LIMITED Director 2005-07-08 CURRENT 2005-04-28 Active
JONATHAN MARK MILLER FINLAW 479 LIMITED Director 2005-04-15 CURRENT 2004-12-23 Active
JONATHAN MARK MILLER TANNEN (EUROPE) LIMITED Director 2005-04-14 CURRENT 2004-12-23 Active
JONATHAN MARK MILLER PRESSCREDIT (RUDLOE) LIMITED Director 2004-03-23 CURRENT 2004-01-09 Active
JONATHAN MARK MILLER PRESSCREDIT (CARDIFF) LIMITED Director 2004-02-12 CURRENT 2004-01-09 Active
JONATHAN MARK MILLER TANNEN DOME LIMITED Director 2003-09-22 CURRENT 2003-07-07 Active
JONATHAN MARK MILLER SILCHESTER COURT (CROYDON) MANAGEMENT COMPANY LIMITED Director 2003-06-10 CURRENT 1976-06-07 Active
JONATHAN MARK MILLER PRESSCREDIT (EWELL) LIMITED Director 2002-12-05 CURRENT 2002-12-05 Active
JONATHAN MARK MILLER PRESSCREDIT LIMITED Director 1999-02-17 CURRENT 1999-01-29 Active
JONATHAN MARK MILLER CASTLE BAR LODGE (MANAGEMENT) LIMITED Director 1998-12-01 CURRENT 1980-09-26 Active
JONATHAN MARK MILLER HOFFTONE LIMITED Director 1998-07-06 CURRENT 1998-06-25 Active
JONATHAN MARK MILLER DELUXEADD SERVICES LIMITED Director 1994-06-23 CURRENT 1994-03-31 Active
JONATHAN MARK MILLER D. T. F. LIMITED Director 1993-12-18 CURRENT 1980-02-06 Active
DANIEL ASHER TANNEN DELUXEADD SERVICES LIMITED Director 2018-04-23 CURRENT 1994-03-31 Active
DANIEL ASHER TANNEN OVALPOWER LIMITED Director 2017-11-16 CURRENT 2005-07-06 Active
DANIEL ASHER TANNEN FINLAW 479 LIMITED Director 2017-01-19 CURRENT 2004-12-23 Active
DANIEL ASHER TANNEN TANNEN LEGAL 001 LIMITED Director 2014-10-01 CURRENT 2005-04-14 Active
DANIEL ASHER TANNEN KINGWARD INVESTMENTS LIMITED Director 2013-07-05 CURRENT 1952-01-11 Active
DANIEL ASHER TANNEN GLADEHURST (238) LIMITED Director 2011-09-01 CURRENT 2000-11-30 Active
DANIEL ASHER TANNEN MARDAN (HITCHIN) LIMITED Director 2011-09-01 CURRENT 2007-09-05 Active
DANIEL ASHER TANNEN MARDAN (COVENTRY) LIMITED Director 2010-03-23 CURRENT 2010-03-09 Active
DANIEL ASHER TANNEN CHROMEGROVE LIMITED Director 2007-12-11 CURRENT 1972-03-23 Active
DANIEL ASHER TANNEN MARDAN EUROPE (NO.17) LIMITED Director 2007-09-06 CURRENT 2007-09-06 Active
DANIEL ASHER TANNEN MARDAN EUROPE (NO.15) LIMITED Director 2007-06-04 CURRENT 2007-06-04 Active
DANIEL ASHER TANNEN MARDAN EUROPE (NO.14) LIMITED Director 2007-06-01 CURRENT 2007-06-01 Active
DANIEL ASHER TANNEN MARDAN (HEATHVIEW) LIMITED Director 2007-06-01 CURRENT 2007-06-01 Active
DANIEL ASHER TANNEN TANNEN GROSVENOR GARDENS (NO 2) LIMITED Director 2007-01-17 CURRENT 2006-11-07 Active
DANIEL ASHER TANNEN MARDAN EUROPE (NO.12) LIMITED Director 2006-11-08 CURRENT 2006-11-08 Active
DANIEL ASHER TANNEN MARDAN EUROPE (NO. 11) LIMITED Director 2006-11-07 CURRENT 2006-11-07 Active
DANIEL ASHER TANNEN DE LA WARR HEIGHTS RESIDENTS LIMITED Director 2006-09-26 CURRENT 2006-09-26 Active
DANIEL ASHER TANNEN MARDAN EUROPE (NO.10) LIMITED Director 2006-08-17 CURRENT 2006-08-17 Active
DANIEL ASHER TANNEN MARDAN (CROYDON) LIMITED Director 2006-08-17 CURRENT 2006-08-17 Active
DANIEL ASHER TANNEN MARDAN EUROPE (NO.8) LIMITED Director 2006-08-16 CURRENT 2006-08-16 Active
DANIEL ASHER TANNEN MARDAN (WOODFORD) LIMITED Director 2005-11-03 CURRENT 2005-10-27 Active
DANIEL ASHER TANNEN ISOMOD REAL ESTATE LIMITED Director 2005-11-03 CURRENT 2005-10-27 Active
DANIEL ASHER TANNEN LITTLE BURTON 1 (ASHFORD) MANAGEMENT COMPANY LIMITED Director 2005-09-05 CURRENT 2003-09-21 Active
DANIEL ASHER TANNEN MARDAN EUROPE (NO. 4) LIMITED Director 2005-08-05 CURRENT 2005-04-28 Active
DANIEL ASHER TANNEN MARDAN EUROPE (NO. 3) LIMITED Director 2005-07-08 CURRENT 2005-04-29 Active
DANIEL ASHER TANNEN MARDAN EUROPE (NO. 2) LIMITED Director 2005-07-08 CURRENT 2005-04-29 Active
DANIEL ASHER TANNEN MARDAN EUROPE (NO. 1) LIMITED Director 2005-07-08 CURRENT 2005-04-28 Active
DANIEL ASHER TANNEN MARDAN (BEXHILL) LIMITED Director 2005-04-15 CURRENT 2005-04-15 Active
DANIEL ASHER TANNEN TANNEN (EUROPE) LIMITED Director 2005-04-14 CURRENT 2004-12-23 Active
DANIEL ASHER TANNEN TENBY (LONDON) LIMITED Director 2005-01-01 CURRENT 1959-04-21 Active
DANIEL ASHER TANNEN TANNEN RICHMOND LIMITED Director 2004-10-07 CURRENT 2004-10-07 Active
DANIEL ASHER TANNEN TANNEN (MARSHALL) LIMITED Director 2004-04-16 CURRENT 2004-01-09 Active
DANIEL ASHER TANNEN PENRHYN COURT (RHOS-ON-SEA) MANAGEMENT COMPANY LIMITED Director 2004-03-09 CURRENT 1974-12-03 Active
DANIEL ASHER TANNEN TANNEN DOME LIMITED Director 2003-09-22 CURRENT 2003-07-07 Active
DANIEL ASHER TANNEN PULLMAN COURT (STREATHAM) MANAGEMENT CO LIMITED Director 2003-08-01 CURRENT 1977-05-30 Active
DANIEL ASHER TANNEN TANNEN MORLEY HOUSE LIMITED Director 2000-12-18 CURRENT 1998-07-30 Active
DANIEL ASHER TANNEN MARDAN ESTATES LIMITED Director 2000-12-18 CURRENT 2000-10-24 Active
DANIEL ASHER TANNEN TANNEN GROSVENOR GARDENS LIMITED Director 2000-11-30 CURRENT 1997-07-24 Active
DANIEL ASHER TANNEN TANNEN GROSVENOR LIMITED Director 2000-10-23 CURRENT 2000-08-25 Active
DANIEL ASHER TANNEN MARDAN (WB) LIMITED Director 2000-09-20 CURRENT 2000-09-05 Active
DANIEL ASHER TANNEN ORCHARD COURT (KIDLINGTON) MANAGEMENT COMPANY LIMITED Director 2000-06-06 CURRENT 1975-02-19 Dissolved 2013-09-10
DANIEL ASHER TANNEN BICESTER COURT (KIDLINGTON) MANAGEMENT COMPANY LIMITED Director 2000-06-06 CURRENT 1976-05-19 Active
DANIEL ASHER TANNEN TABOR COURT (CHEAM) MANAGEMENT COMPANY LIMITED Director 1999-07-05 CURRENT 1979-10-18 Active
DANIEL ASHER TANNEN MARDAN (JCH) LIMITED Director 1999-06-25 CURRENT 1980-08-19 Active
DANIEL ASHER TANNEN F.H. & L. (TRUSTEES) LIMITED Director 1999-06-20 CURRENT 1970-06-17 Active
DANIEL ASHER TANNEN BRITVEN PROPERTIES LIMITED Director 1999-06-20 CURRENT 1969-11-11 Active
DANIEL ASHER TANNEN HAVENRIDGE (STEVENAGE) LIMITED Director 1999-06-17 CURRENT 1999-05-26 Active
DANIEL ASHER TANNEN MARDAN (HOLDINGS) LIMITED Director 1999-06-09 CURRENT 1998-12-10 Active
DANIEL ASHER TANNEN PIPERLINK LIMITED Director 1997-11-07 CURRENT 1997-05-15 Active
DANIEL ASHER TANNEN ROPETUNE (WOOLWICH) LIMITED Director 1997-04-10 CURRENT 1997-03-21 Active
DANIEL ASHER TANNEN SILCHESTER COURT (CROYDON) MANAGEMENT COMPANY LIMITED Director 1996-12-31 CURRENT 1976-06-07 Active
DANIEL ASHER TANNEN ROPETUNE (BRISTOL) LIMITED Director 1994-12-14 CURRENT 1994-12-01 Active
DANIEL ASHER TANNEN ASHFORD COURT (WILLESDEN) MANAGEMENT COMPANY LIMITED Director 1994-11-15 CURRENT 1976-10-28 Active
DANIEL ASHER TANNEN ROPETUNE LIMITED Director 1994-05-12 CURRENT 1994-04-15 Active
DANIEL ASHER TANNEN FODBURY (BRISTOL) LIMITED Director 1993-03-02 CURRENT 1993-02-12 Active
DANIEL ASHER TANNEN THE TANNEN GROUP LIMITED Director 1992-12-31 CURRENT 1958-04-15 Active
DANIEL ASHER TANNEN WHOLEMASTER LIMITED Director 1992-07-15 CURRENT 1992-04-03 Active
DANIEL ASHER TANNEN HAFTON PROPERTIES LIMITED Director 1992-06-09 CURRENT 1961-12-04 Active
DANIEL ASHER TANNEN MARDAN (BRITANNIA) LIMITED Director 1992-04-02 CURRENT 1991-04-02 Active
DANIEL ASHER TANNEN MARDAN (BRISTOL) LIMITED Director 1992-03-02 CURRENT 1992-01-17 Active
DANIEL ASHER TANNEN FODBURY PROPERTIES LIMITED Director 1991-12-31 CURRENT 1972-04-07 Active
DANIEL ASHER TANNEN DAVID TANNEN SERVICES LIMITED Director 1991-12-31 CURRENT 1980-05-21 Active
DANIEL ASHER TANNEN HAVENRIDGE LIMITED Director 1991-12-31 CURRENT 1985-02-20 Active
DANIEL ASHER TANNEN MARDAN SECURITIES LIMITED Director 1991-10-31 CURRENT 1988-05-11 Active
DANIEL ASHER TANNEN GREENSAVE PROPERTIES LIMITED Director 1991-08-24 CURRENT 1989-08-24 Active
DANIEL ASHER TANNEN MARDAN (STEVENAGE) LIMITED Director 1991-07-07 CURRENT 1989-07-07 Active
DANIEL ASHER TANNEN NEONHOME PROPERTIES LIMITED Director 1991-06-25 CURRENT 1991-06-07 Active
DANIEL ASHER TANNEN MARDAN (NORWICH) LIMITED Director 1991-05-23 CURRENT 1991-05-23 Active
DANIEL ASHER TANNEN HAVENRIDGE (BRITANNIA) LIMITED Director 1991-04-08 CURRENT 1991-04-02 Active
DANIEL ASHER TANNEN MARDAN PROJECTS CONSTRUCTION LIMITED Director 1991-03-28 CURRENT 1990-03-28 Active
DANIEL ASHER TANNEN MARDAN DEVELOPMENTS LIMITED Director 1990-12-31 CURRENT 1951-03-15 Active
DANIEL ASHER TANNEN INVERWORTH LIMITED Director 1990-12-31 CURRENT 1986-07-15 Active
DAVID TANNEN CENTRAL THAMES LIMITED Director 2017-06-09 CURRENT 2017-05-31 Active
DAVID TANNEN OXGRANGE LIMITED Director 2015-11-04 CURRENT 2015-11-04 Active
DAVID TANNEN GREENSAVE PROPERTIES LIMITED Director 2012-08-29 CURRENT 1989-08-24 Active
DAVID TANNEN MARDAN (COVENTRY) LIMITED Director 2010-03-23 CURRENT 2010-03-09 Active
DAVID TANNEN OVALPOWER LIMITED Director 2008-03-05 CURRENT 2005-07-06 Active
DAVID TANNEN MARDAN EUROPE (NO.17) LIMITED Director 2007-09-06 CURRENT 2007-09-06 Active
DAVID TANNEN MARDAN (HITCHIN) LIMITED Director 2007-09-05 CURRENT 2007-09-05 Active
DAVID TANNEN MARDAN EUROPE (NO. 3) LIMITED Director 2007-09-03 CURRENT 2005-04-29 Active
DAVID TANNEN MARDAN EUROPE (NO. 2) LIMITED Director 2007-09-03 CURRENT 2005-04-29 Active
DAVID TANNEN MARDAN EUROPE (NO. 1) LIMITED Director 2007-09-03 CURRENT 2005-04-28 Active
DAVID TANNEN MARDAN (WOODFORD) LIMITED Director 2007-07-25 CURRENT 2005-10-27 Active
DAVID TANNEN ISOMOD REAL ESTATE LIMITED Director 2007-07-25 CURRENT 2005-10-27 Active
DAVID TANNEN MARDAN EUROPE (NO.15) LIMITED Director 2007-06-04 CURRENT 2007-06-04 Active
DAVID TANNEN MARDAN EUROPE (NO.14) LIMITED Director 2007-06-01 CURRENT 2007-06-01 Active
DAVID TANNEN MARDAN (HEATHVIEW) LIMITED Director 2007-06-01 CURRENT 2007-06-01 Active
DAVID TANNEN TANNEN GROSVENOR GARDENS (NO 2) LIMITED Director 2007-01-17 CURRENT 2006-11-07 Active
DAVID TANNEN MARDAN EUROPE (NO.12) LIMITED Director 2006-11-08 CURRENT 2006-11-08 Active
DAVID TANNEN MARDAN EUROPE (NO. 11) LIMITED Director 2006-11-07 CURRENT 2006-11-07 Active
DAVID TANNEN PRESSCREDIT (TITAN) LIMITED Director 2006-11-02 CURRENT 2006-11-02 Active
DAVID TANNEN MARDAN EUROPE (NO.10) LIMITED Director 2006-08-17 CURRENT 2006-08-17 Active
DAVID TANNEN MARDAN (CROYDON) LIMITED Director 2006-08-17 CURRENT 2006-08-17 Active
DAVID TANNEN MARDAN EUROPE (NO.8) LIMITED Director 2006-08-16 CURRENT 2006-08-16 Active
DAVID TANNEN MARDAN EUROPE (NO. 4) LIMITED Director 2005-08-05 CURRENT 2005-04-28 Active
DAVID TANNEN FINLAW 479 LIMITED Director 2005-04-15 CURRENT 2004-12-23 Active
DAVID TANNEN MARDAN (BEXHILL) LIMITED Director 2005-04-15 CURRENT 2005-04-15 Active
DAVID TANNEN TANNEN (EUROPE) LIMITED Director 2005-04-14 CURRENT 2004-12-23 Active
DAVID TANNEN TANNEN LEGAL 001 LIMITED Director 2005-04-14 CURRENT 2005-04-14 Active
DAVID TANNEN TANNEN RICHMOND LIMITED Director 2004-10-07 CURRENT 2004-10-07 Active
DAVID TANNEN TANNEN (MARSHALL) LIMITED Director 2004-04-16 CURRENT 2004-01-09 Active
DAVID TANNEN PRESSCREDIT (RUDLOE) LIMITED Director 2004-03-23 CURRENT 2004-01-09 Active
DAVID TANNEN PRESSCREDIT (CARDIFF) LIMITED Director 2004-02-12 CURRENT 2004-01-09 Active
DAVID TANNEN TANNEN DOME LIMITED Director 2003-09-22 CURRENT 2003-07-07 Active
DAVID TANNEN PRESSCREDIT (EWELL) LIMITED Director 2002-12-05 CURRENT 2002-12-05 Active
DAVID TANNEN DORCHESTER PROPERTY INVESTMENTS (WOOLWICH) LIMITED Director 2001-11-29 CURRENT 2000-06-30 Active
DAVID TANNEN WHOLEMASTER LIMITED Director 2001-07-19 CURRENT 1992-04-03 Active
DAVID TANNEN MARDAN (STEVENAGE) LIMITED Director 2001-07-19 CURRENT 1989-07-07 Active
DAVID TANNEN MARDAN ESTATES LIMITED Director 2000-12-18 CURRENT 2000-10-24 Active
DAVID TANNEN GLADEHURST (238) LIMITED Director 2000-11-30 CURRENT 2000-11-30 Active
DAVID TANNEN TANNEN GROSVENOR GARDENS LIMITED Director 2000-11-30 CURRENT 1997-07-24 Active
DAVID TANNEN TANNEN GROSVENOR LIMITED Director 2000-10-23 CURRENT 2000-08-25 Active
DAVID TANNEN MARDAN (WB) LIMITED Director 2000-09-20 CURRENT 2000-09-05 Active
DAVID TANNEN GLADEHURST (CITY) LIMITED Director 1999-07-01 CURRENT 1999-05-26 Active
DAVID TANNEN MARDAN (JCH) LIMITED Director 1999-06-25 CURRENT 1980-08-19 Active
DAVID TANNEN HAVENRIDGE (STEVENAGE) LIMITED Director 1999-06-17 CURRENT 1999-05-26 Active
DAVID TANNEN MARDAN (HOLDINGS) LIMITED Director 1999-06-09 CURRENT 1998-12-10 Active
DAVID TANNEN PRESSCREDIT LIMITED Director 1999-02-17 CURRENT 1999-01-29 Active
DAVID TANNEN DORCHESTER PROPERTY INVESTMENTS LIMITED Director 1998-04-20 CURRENT 1998-03-25 Active
DAVID TANNEN PIPERLINK LIMITED Director 1997-11-07 CURRENT 1997-05-15 Active
DAVID TANNEN ROPETUNE (WOOLWICH) LIMITED Director 1997-04-10 CURRENT 1997-03-21 Active
DAVID TANNEN ROPETUNE (BRISTOL) LIMITED Director 1994-12-14 CURRENT 1994-12-01 Active
DAVID TANNEN ROPETUNE LIMITED Director 1994-05-21 CURRENT 1994-04-15 Active
DAVID TANNEN D. T. F. LIMITED Director 1993-12-18 CURRENT 1980-02-06 Active
DAVID TANNEN FODBURY (BRISTOL) LIMITED Director 1993-03-02 CURRENT 1993-02-12 Active
DAVID TANNEN HAFTON PROPERTIES LIMITED Director 1992-06-09 CURRENT 1961-12-04 Active
DAVID TANNEN MARDAN (BRISTOL) LIMITED Director 1992-03-02 CURRENT 1992-01-17 Active
DAVID TANNEN F.H. & L. (TRUSTEES) LIMITED Director 1991-12-31 CURRENT 1970-06-17 Active
DAVID TANNEN FODBURY PROPERTIES LIMITED Director 1991-12-31 CURRENT 1972-04-07 Active
DAVID TANNEN DAVID TANNEN SERVICES LIMITED Director 1991-12-31 CURRENT 1980-05-21 Active
DAVID TANNEN THE TANNEN GROUP LIMITED Director 1991-12-31 CURRENT 1958-04-15 Active
DAVID TANNEN PENRHYN COURT (RHOS-ON-SEA) MANAGEMENT COMPANY LIMITED Director 1991-12-31 CURRENT 1974-12-03 Active
DAVID TANNEN HAVENRIDGE LIMITED Director 1991-12-31 CURRENT 1985-02-20 Active
DAVID TANNEN MARDAN SECURITIES LIMITED Director 1991-10-31 CURRENT 1988-05-11 Active
DAVID TANNEN GLADEHURST PROPERTIES LIMITED Director 1991-09-03 CURRENT 1991-08-29 Active - Proposal to Strike off
DAVID TANNEN NEONHOME PROPERTIES LIMITED Director 1991-06-25 CURRENT 1991-06-07 Active
DAVID TANNEN MARDAN (NORWICH) LIMITED Director 1991-05-23 CURRENT 1991-05-23 Active
DAVID TANNEN HAVENRIDGE (BRITANNIA) LIMITED Director 1991-04-08 CURRENT 1991-04-02 Active
DAVID TANNEN MARDAN (BRITANNIA) LIMITED Director 1991-04-08 CURRENT 1991-04-02 Active
DAVID TANNEN MARDAN PROJECTS CONSTRUCTION LIMITED Director 1991-03-28 CURRENT 1990-03-28 Active
DAVID TANNEN FROSTFIELD LIMITED Director 1990-12-31 CURRENT 1981-01-02 Dissolved 2017-05-16
DAVID TANNEN KINGWARD INVESTMENTS LIMITED Director 1990-12-31 CURRENT 1952-01-11 Active
DAVID TANNEN MARDAN DEVELOPMENTS LIMITED Director 1990-12-31 CURRENT 1951-03-15 Active
DAVID TANNEN BLENHEIM ROAD (KIDLINGTON) MANAGEMENT COMPANY LIMITED Director 1990-12-31 CURRENT 1974-09-04 Active
DAVID TANNEN TENBY (LONDON) LIMITED Director 1990-12-31 CURRENT 1959-04-21 Active
DAVID TANNEN INVERWORTH LIMITED Director 1990-12-31 CURRENT 1986-07-15 Active
DAVID TANNEN SOLENT AND MARINE COURT MANAGEMENT COMPANY LIMITED Director 1990-12-31 CURRENT 1979-07-30 Active
DAVID TANNEN CHROMEGROVE LIMITED Director 1990-12-31 CURRENT 1972-03-23 Active
DAVID TANNEN BRITVEN PROPERTIES LIMITED Director 1990-12-31 CURRENT 1969-11-11 Active
MARTIN IRVING TANNEN DELUXEADD SERVICES LIMITED Director 2018-04-23 CURRENT 1994-03-31 Active
MARTIN IRVING TANNEN OVALPOWER LIMITED Director 2017-11-16 CURRENT 2005-07-06 Active
MARTIN IRVING TANNEN TANNEN LEGAL 001 LIMITED Director 2014-10-01 CURRENT 2005-04-14 Active
MARTIN IRVING TANNEN MARDAN EUROPE (NO. 4) LIMITED Director 2014-10-01 CURRENT 2005-04-28 Active
MARTIN IRVING TANNEN KINGWARD INVESTMENTS LIMITED Director 2013-07-05 CURRENT 1952-01-11 Active
MARTIN IRVING TANNEN MARDAN (COVENTRY) LIMITED Director 2010-03-23 CURRENT 2010-03-09 Active
MARTIN IRVING TANNEN FODBURY (BRISTOL) LIMITED Director 2008-06-26 CURRENT 1993-02-12 Active
MARTIN IRVING TANNEN MARDAN EUROPE (NO.17) LIMITED Director 2007-09-06 CURRENT 2007-09-06 Active
MARTIN IRVING TANNEN MARDAN (HITCHIN) LIMITED Director 2007-09-05 CURRENT 2007-09-05 Active
MARTIN IRVING TANNEN HAMPSHIRE COURT FREEHOLD LIMITED Director 2007-07-15 CURRENT 2007-04-24 Active
MARTIN IRVING TANNEN MARDAN EUROPE (NO.15) LIMITED Director 2007-06-04 CURRENT 2007-06-04 Active
MARTIN IRVING TANNEN MARDAN EUROPE (NO.14) LIMITED Director 2007-06-01 CURRENT 2007-06-01 Active
MARTIN IRVING TANNEN MARDAN (HEATHVIEW) LIMITED Director 2007-06-01 CURRENT 2007-06-01 Active
MARTIN IRVING TANNEN TANNEN GROSVENOR GARDENS (NO 2) LIMITED Director 2007-01-17 CURRENT 2006-11-07 Active
MARTIN IRVING TANNEN MARDAN EUROPE (NO.12) LIMITED Director 2006-11-08 CURRENT 2006-11-08 Active
MARTIN IRVING TANNEN MARDAN EUROPE (NO. 11) LIMITED Director 2006-11-07 CURRENT 2006-11-07 Active
MARTIN IRVING TANNEN MARDAN EUROPE (NO.10) LIMITED Director 2006-08-17 CURRENT 2006-08-17 Active
MARTIN IRVING TANNEN MARDAN (CROYDON) LIMITED Director 2006-08-17 CURRENT 2006-08-17 Active
MARTIN IRVING TANNEN MARDAN EUROPE (NO.8) LIMITED Director 2006-08-16 CURRENT 2006-08-16 Active
MARTIN IRVING TANNEN MARDAN (WOODFORD) LIMITED Director 2005-11-03 CURRENT 2005-10-27 Active
MARTIN IRVING TANNEN ISOMOD REAL ESTATE LIMITED Director 2005-11-03 CURRENT 2005-10-27 Active
MARTIN IRVING TANNEN MARDAN EUROPE (NO. 3) LIMITED Director 2005-07-08 CURRENT 2005-04-29 Active
MARTIN IRVING TANNEN MARDAN EUROPE (NO. 2) LIMITED Director 2005-07-08 CURRENT 2005-04-29 Active
MARTIN IRVING TANNEN MARDAN EUROPE (NO. 1) LIMITED Director 2005-07-08 CURRENT 2005-04-28 Active
MARTIN IRVING TANNEN FINLAW 479 LIMITED Director 2005-04-15 CURRENT 2004-12-23 Active
MARTIN IRVING TANNEN MARDAN (BEXHILL) LIMITED Director 2005-04-15 CURRENT 2005-04-15 Active
MARTIN IRVING TANNEN TANNEN (EUROPE) LIMITED Director 2005-04-14 CURRENT 2004-12-23 Active
MARTIN IRVING TANNEN TANNEN (MARSHALL) LIMITED Director 2004-04-16 CURRENT 2004-01-09 Active
MARTIN IRVING TANNEN TANNEN DOME LIMITED Director 2003-09-22 CURRENT 2003-07-07 Active
MARTIN IRVING TANNEN MARDAN ESTATES LIMITED Director 2000-12-18 CURRENT 2000-10-24 Active
MARTIN IRVING TANNEN TANNEN GROSVENOR GARDENS LIMITED Director 2000-11-30 CURRENT 1997-07-24 Active
MARTIN IRVING TANNEN TANNEN GROSVENOR LIMITED Director 2000-10-23 CURRENT 2000-08-25 Active
MARTIN IRVING TANNEN MARDAN (WB) LIMITED Director 2000-09-20 CURRENT 2000-09-05 Active
MARTIN IRVING TANNEN DORCHESTER PROPERTY INVESTMENTS (WOOLWICH) LIMITED Director 2000-08-09 CURRENT 2000-06-30 Active
MARTIN IRVING TANNEN MARDAN (JCH) LIMITED Director 1999-06-25 CURRENT 1980-08-19 Active
MARTIN IRVING TANNEN HAVENRIDGE (STEVENAGE) LIMITED Director 1999-06-17 CURRENT 1999-05-26 Active
MARTIN IRVING TANNEN MARDAN (HOLDINGS) LIMITED Director 1999-06-09 CURRENT 1998-12-10 Active
MARTIN IRVING TANNEN DORCHESTER PROPERTY INVESTMENTS LIMITED Director 1998-04-20 CURRENT 1998-03-25 Active
MARTIN IRVING TANNEN PIPERLINK LIMITED Director 1997-11-07 CURRENT 1997-05-15 Active
MARTIN IRVING TANNEN ROPETUNE (WOOLWICH) LIMITED Director 1997-04-10 CURRENT 1997-03-21 Active
MARTIN IRVING TANNEN ROPETUNE (BRISTOL) LIMITED Director 1994-12-14 CURRENT 1994-12-01 Active
MARTIN IRVING TANNEN ROPETUNE LIMITED Director 1994-05-12 CURRENT 1994-04-15 Active
MARTIN IRVING TANNEN MARDAN (NORWICH) LIMITED Director 1993-12-02 CURRENT 1991-05-23 Active
MARTIN IRVING TANNEN WHOLEMASTER LIMITED Director 1992-07-15 CURRENT 1992-04-03 Active
MARTIN IRVING TANNEN HAFTON PROPERTIES LIMITED Director 1992-06-09 CURRENT 1961-12-04 Active
MARTIN IRVING TANNEN MARDAN (BRISTOL) LIMITED Director 1992-03-02 CURRENT 1992-01-17 Active
MARTIN IRVING TANNEN FODBURY PROPERTIES LIMITED Director 1991-12-31 CURRENT 1972-04-07 Active
MARTIN IRVING TANNEN DAVID TANNEN SERVICES LIMITED Director 1991-12-31 CURRENT 1980-05-21 Active
MARTIN IRVING TANNEN THE TANNEN GROUP LIMITED Director 1991-12-31 CURRENT 1958-04-15 Active
MARTIN IRVING TANNEN HAVENRIDGE LIMITED Director 1991-12-31 CURRENT 1985-02-20 Active
MARTIN IRVING TANNEN MARDAN SECURITIES LIMITED Director 1991-10-31 CURRENT 1988-05-11 Active
MARTIN IRVING TANNEN GREENSAVE PROPERTIES LIMITED Director 1991-08-24 CURRENT 1989-08-24 Active
MARTIN IRVING TANNEN MARDAN (STEVENAGE) LIMITED Director 1991-07-07 CURRENT 1989-07-07 Active
MARTIN IRVING TANNEN HAVENRIDGE (BRITANNIA) LIMITED Director 1991-04-08 CURRENT 1991-04-02 Active
MARTIN IRVING TANNEN MARDAN (BRITANNIA) LIMITED Director 1991-04-08 CURRENT 1991-04-02 Active
MARTIN IRVING TANNEN MARDAN PROJECTS CONSTRUCTION LIMITED Director 1991-03-28 CURRENT 1990-03-28 Active
MARTIN IRVING TANNEN MARDAN DEVELOPMENTS LIMITED Director 1990-12-31 CURRENT 1951-03-15 Active
MARTIN IRVING TANNEN TENBY (LONDON) LIMITED Director 1990-12-31 CURRENT 1959-04-21 Active
MARTIN IRVING TANNEN INVERWORTH LIMITED Director 1990-12-31 CURRENT 1986-07-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-08CONFIRMATION STATEMENT MADE ON 27/10/24, WITH NO UPDATES
2024-04-11SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-04-27SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES
2022-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-04-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2020-06-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 056049190013
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2019-08-20CH01Director's details changed for Mr David Tannen on 2019-08-20
2019-08-20CH03SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN MARK MILLER on 2019-08-20
2019-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/19 FROM Sutherland House 70-78 West Hendon Broadway London NW9 6BT
2019-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 056049190009
2017-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 056049190012
2017-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 056049190010
2017-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 056049190011
2017-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 056049190008
2017-04-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-04-07AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-20AR0127/10/15 ANNUAL RETURN FULL LIST
2015-04-15AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-22AR0127/10/14 ANNUAL RETURN FULL LIST
2014-04-02AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-13AR0127/10/13 ANNUAL RETURN FULL LIST
2013-04-02AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-10-30AR0127/10/12 ANNUAL RETURN FULL LIST
2012-04-03AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-12-07AR0127/10/11 ANNUAL RETURN FULL LIST
2011-04-01AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-11-23AR0127/10/10 ANNUAL RETURN FULL LIST
2010-03-31AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-11-26AR0127/10/09 FULL LIST
2009-05-16AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-11-14363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-07-17AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-02-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-02-06395PARTICULARS OF MORTGAGE/CHARGE
2008-02-06395PARTICULARS OF MORTGAGE/CHARGE
2008-02-06395PARTICULARS OF MORTGAGE/CHARGE
2008-02-06395PARTICULARS OF MORTGAGE/CHARGE
2008-02-06395PARTICULARS OF MORTGAGE/CHARGE
2008-02-06395PARTICULARS OF MORTGAGE/CHARGE
2008-01-21RES13COMPANY BUSINESS 10/01/08
2008-01-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-30363aRETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-08-01288aNEW DIRECTOR APPOINTED
2007-05-09AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-12-12363aRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2005-11-17287REGISTERED OFFICE CHANGED ON 17/11/05 FROM: 179 GREAT PORTLAND STREET LONDON W1W 5LS
2005-11-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-17288bSECRETARY RESIGNED
2005-11-17288aNEW DIRECTOR APPOINTED
2005-11-17225ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/06/06
2005-11-17288aNEW DIRECTOR APPOINTED
2005-11-17288bDIRECTOR RESIGNED
2005-11-04CERTNMCOMPANY NAME CHANGED FINLAW 501 LIMITED CERTIFICATE ISSUED ON 04/11/05
2005-10-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to MARDAN EUROPE (NO. 5) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARDAN EUROPE (NO. 5) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 13
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-28 Outstanding DEUTSCHE GENOSSENSCHAFTS-HYPOTHENKENBANK AG
2017-07-28 Outstanding DEUTSCHE GENOSSENSCHAFTS-HYPOTHENKENBANK AG
2017-07-28 Outstanding DEUTSCHE GENOSSENSCHAFTS-HYPOTHENKENBANK AG
2017-07-28 Outstanding DEUTSCHE GENOSSENSCHAFTS-HYPOTHENKENBANK AG
2017-07-28 Outstanding DEUTSCHE GENOSSENSCHAFTS-HYPOTHENKENBANK AG
LAND CHARGE EXECUTED OUTSIDE THE UNITED KINGDOM AND COMPRISING PROPERTY SITUATED THERE 2008-02-21 Outstanding MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED
ACCOUNT PLEDGE AGREEMENT 2008-02-06 Outstanding MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED (SECURITY TRUSTEE)
AGREEMENT ON THE SECURITY PURPOSE OF THE MORTGAGE 2008-02-06 Outstanding MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED (SECURITY TRUSTEE)
SECURITY ASSIGNMENT OF CLAIMS UNDER LEASE AGREEMENTS 2008-02-06 Outstanding MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED (SECURITY TRUSTEE)
DEBENTURE 2008-02-06 Outstanding MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED AS SECURITY TRUSTEE FOR THE FINANCE PARTIES(SECURITY TRUSTEE)
SECURITY ASSIGNMENT OF INSURANCE CLAIMS 2008-02-06 Outstanding MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED (SECURITY TRUSTEE)
SECURITY ASSIGNMENT OF CLAIMS UNDER PURCHASE AGREEMENTS 2008-02-06 Outstanding MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED (SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of MARDAN EUROPE (NO. 5) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARDAN EUROPE (NO. 5) LIMITED
Trademarks
We have not found any records of MARDAN EUROPE (NO. 5) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARDAN EUROPE (NO. 5) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MARDAN EUROPE (NO. 5) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where MARDAN EUROPE (NO. 5) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARDAN EUROPE (NO. 5) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARDAN EUROPE (NO. 5) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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