Mardan Properties No.4 Limited

15304876

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SUTHERLAND HOUSE 70-78, LONDON, NW9 7BT

Incorporated 23/11/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Jonathan Mark Miller

secretary · Since 23/11/2023

Mr Jonathan Mark Miller

director · Since 23/11/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 11 other boards

Mr Daniel Asher Tannen

director · Since 23/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 18 other boards

Mr Martin Irving Tannen

director · Since 23/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 11 other boards

Persons with Significant Control

The Tannen Group Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 00602767 · Uk Register Of Companies · Private Company Limited By Shares

Notified 23/11/2023

Charges1 outstanding

Charge

outstanding

ICICI BANK UK PLC

Created 06/06/2024Registered 14/06/2024