Mardan Europe (No.17) Limited
06362642
Notable Risks
- 7 outstanding charges (-10)
Details
Compliance
Last accounts
30/06/2025
small
Next accounts due
29/03/2027
Confirmation statement
Last: 06/09/2025
Due 20/09/2026
Industry
Officers
director · Since 06/09/2007
DIRECTOR
BRITISH · ENGLAND · Age 71
Also on 64 other boards
director · Since 06/09/2007
DIRECTOR
BRITISH · ENGLAND · Age 68
Also on 77 other boards
secretary · Since 06/09/2007
BRITISH · ENGLAND · Age 62
Also on 339 other boards
director · Since 06/09/2007
ACCOUNTANT
BRITISH · ENGLAND · Age 62
Also on 339 other boards
Former
corporate nominee secretary · Resigned 06/09/2007
director · Resigned 03/11/2025
Persons with Significant Control
The Tannen Group Limited
Sutherland House, West Hendon Broadway, London, NW9 7BT
Reg: 00602767 · Companies House · Limited Company
Notified 31/05/2024
Former PSCs
Mr Martin Irving Tannen
Ceased 31/05/2024
Mr Daniel Asher Tannen
Ceased 31/05/2024
Charges7 outstanding
DZ HYP AG
DEUTSCHE GENOSSENSCHAFTS-HYPOTHENKENBANK AG
DEUTSCHE GENOSSENSCHAFTS-HYPOTHENKENBANK AG
DEUTSCHE GENOSSENSCHAFTS - HYPOTHEKENBANK AG
DEUTSCHE GENOSSENSCHAFTS - HYPOTHEKENBANK AG
DEUTSCHE GENOSSENSCHAFTS - HYPOTHEKENBANK AG
DEUTSCHE GENOSSENSCHAFTS – HYPOTHEKENBANK AG
Change History
Active
Private Limited Company
SUTHERLAND HOUSE
HENDON