Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
Mardan (WB) Limited
- Incorporated
- 5 September 2000 (26 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Sutherland House70/78 West Hendon BroadwayLondonNW9 7BT
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 15 September 2026
British
Born October 1985 (41)
Director · Appointed 15 September 2026
British
Born June 1984 (42)
Tannen, Emmanuel Stephen
Secretary · Appointed 15 September 2026
Director · Appointed 20 September 2000
British
Born July 1955 (71)
Director · Appointed 20 September 2000
British
Born September 1957 (69)
Officer history (5 former)
15 September 2026
15 September 2026
Appointed Tannen, Emmanuel Stephen as Secretary
15 September 2026
15 September 2026
15 September 2026
24 October 2025
1 June 2014
20 September 2000
20 September 2000
20 September 2000
20 September 2000
20 September 2000
20 September 2000
5 September 2000
5 September 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 00602767
Former controllers (2)
31 May 2024
31 May 2024
Group structure 23 shown
Ownership group derived from the Companies House PSC register
David Tannen Services Limited Owns 75–100% of shares
Finlaw 479 Limited Owns 75–100% of shares
Fodbury Properties Limited Owns 75–100% of shares
Buttermere Place (Watford) Management Company Limited Holds 25–50% of voting rights
Fodbury (Bristol) Limited Owns 75–100% of shares
Havenridge Limited Owns 75–100% of shares
Havenridge (Britannia) Limited Owns 75–100% of shares
Havenridge (Stevenage) Limited Owns 75–100% of shares
Greensave Properties Limited Owns 75–100% of shares
Hafton Properties Limited Owns 75–100% of shares
Inverworth Limited Owns 75–100% of shares
Isomod Real Estate Limited Owns 75–100% of shares
Kingward Investments Limited Owns 75–100% of shares
Mardan (Bexhill) Limited Owns 75–100% of shares
Mardan (Bristol) Limited Owns 75–100% of shares
Mardan (Britannia) Limited Owns 75–100% of shares
Mardan (Coventry) Limited Owns 75–100% of shares
Ropetune (Woolwich) Limited Owns 75–100% of shares
Mardan (Croydon) Limited Owns 75–100% of shares
Mardan (Heathview) Limited Owns 75–100% of shares
Mardan (Hitchin) Limited Owns 75–100% of shares
Mardan (WB) Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Termination of appointment of a secretary | |||
| 15 September 2026 | Termination of appointment of a director | |||
| 15 September 2026 | Appointment of a director | |||
| 15 September 2026 | Appointment of a director | |||
| 15 September 2026 | Appointment of a secretary |
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