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MARDAN PROJECTS CONSTRUCTION LIMITED - Sutherland House, 70/78 West Hendon, Broadway, London., NW9 7BT, United Kingdom
Company Information
- Company registration number
- 02486343
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sutherland House
- 70/78 West Hendon
- Broadway, London.
- NW9 7BT Sutherland House, 70/78 West Hendon, Broadway, London., NW9 7BT UK
Management
- Managing Directors
- DANIEL ASHER TANNEN
- DAVID TANNEN
- MARTIN IRVING TANNEN
- JONATHAN MARK MILLER
- TANNEN, Daniel Asher
- TANNEN, David
- TANNEN, Martin Irving
- Company secretaries
- JONATHAN MARK MILLER
- MILLER, Jonathan Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-03-28
- Age Of Company 1990-03-28 34 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- -
- -
- The Tannen Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- JOUSTFAST BUILDERS LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
✓
- Last Return Made Up To:
- 2013-03-28
- Annual Return
- Due Date: 2025-04-11
- Last Date: 2024-03-28
✓
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MARDAN PROJECTS CONSTRUCTION LIMITED Company Description
- MARDAN PROJECTS CONSTRUCTION LIMITED is a ltd registered in United Kingdom with the Company reg no 02486343. Its current trading status is "live". It was registered 1990-03-28. It was previously called JOUSTFAST BUILDERS LIMITED. It has declared SIC or NACE codes as "68100". It has 7 directors and 2 secretaries. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-03-28.It can be contacted at Sutherland House .
Get MARDAN PROJECTS CONSTRUCTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mardan Projects Construction Limited - Sutherland House, 70/78 West Hendon, Broadway, London., NW9 7BT, United Kingdom
- 1990-03-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02486343#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02486343#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02486343#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 30/06/13 (2014-04-02) - AA
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DIRECTOR APPOINTED MR JONATHAN MARK MILLER (2014-05-22) - AP01
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28/03/14 FULL LIST (2014-05-22) - AR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 (2013-12-10) - MR04
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28/03/13 FULL LIST (2013-05-17) - AR01
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keyboard_arrow_right 2012
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 (2012-09-14) - MG01
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28/03/12 FULL LIST (2012-04-20) - AR01
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FULL ACCOUNTS MADE UP TO 30/06/11 (2012-04-03) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 (2012-09-14) - MG01
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legacy (2012-09-15) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 (2012-09-15) - MG01
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS (2007-04-02) - 363a
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keyboard_arrow_right 2000
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keyboard_arrow_right 1999
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 30/06/97 (1998-05-15) - AA
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RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS (1998-04-06) - 363s
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keyboard_arrow_right 1997
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RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS (1997-04-09) - 363s
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 30/06/95 (1996-05-01) - AA
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legacy (1996-02-20) - 288
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NEW SECRETARY APPOINTED (1996-02-20) - 288
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NEW DIRECTOR APPOINTED (1996-02-13) - 288
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DIRECTOR RESIGNED (1996-02-13) - 288
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SECRETARY RESIGNED (1996-02-13) - 288
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NEW SECRETARY APPOINTED (1996-02-13) - 288
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1996-01-10) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (1996-01-06) - 395
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legacy (1996-02-13) - 288
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legacy (1996-01-10) - 403a
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legacy (1996-01-06) - 395
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legacy (1996-04-12) - 363s
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RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS (1996-04-12) - 363s
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS (1994-03-16) - 363s
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keyboard_arrow_right 1993
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1993-01-21) - 403a
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legacy (1993-11-01) - 288
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legacy (1993-04-23) - 363s
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accounts-with-accounts-type-full (1993-04-02) - AA
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legacy (1993-01-21) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (1993-02-12) - 395
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FULL ACCOUNTS MADE UP TO 30/06/92 (1993-04-02) - AA
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RETURN MADE UP TO 28/03/93; NO CHANGE OF MEMBERS (1993-04-23) - 363s
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-11-01) - 288
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legacy (1993-02-12) - 395
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keyboard_arrow_right 1992
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PARTICULARS OF MORTGAGE/CHARGE (1992-02-04) - 395
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legacy (1992-02-04) - 395
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legacy (1992-02-07) - 395
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RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS (1992-03-18) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/91 (1992-02-25) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1992-02-07) - 395
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legacy (1992-03-18) - 363s
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keyboard_arrow_right 1991
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PARTICULARS OF MORTGAGE/CHARGE (1991-06-04) - 395
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legacy (1991-06-04) - 395
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legacy (1991-05-07) - 363a
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RETURN MADE UP TO 28/03/91; FULL LIST OF MEMBERS (1991-05-07) - 363a
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keyboard_arrow_right 1990
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INCORPORATION DOCUMENTS (1990-03-28) - NEWINC
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-08-03) - 288
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COMPANY NAME CHANGED (1990-07-27) - CERTNM
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REGISTERED OFFICE CHANGED ON 13/07/90 FROM: (1990-07-13) - 287
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legacy (1990-07-13) - 287
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certificate-change-of-name-company (1990-07-27) - CERTNM
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legacy (1990-08-03) - 288
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legacy (1990-11-12) - 224
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ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 (1990-11-12) - 224
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incorporation-company (1990-03-28) - NEWINC
