Filing status
- Accounts due
- 29 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 10 November 2027
- Last conf. stmt
- 27 October 2026
Mardan Europe (No. 5) Limited
- Incorporated
- 27 October 2005 (21 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Emmanuel Stephen TannenJason Tannen
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Sutherland House70-78 West Hendon BroadwayLondonNW9 7BT
Charges
- Total
- 13
- Outstanding
- 13
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Tannen, Emmanuel Stephen
Director · Appointed 2 November 2026
British
Born October 1985 (41)
Tannen, Emmanuel Stephen
Secretary · Appointed 2 November 2026
Tannen, Jason
Director · Appointed 2 November 2026
British
Born June 1984 (42)
Director · Appointed 3 November 2005
British
Born September 1957 (69)
Director · Appointed 3 November 2005
British
Born July 1955 (71)
Officer history (5 former)
2 November 2026
2 November 2026
Appointed Tannen, Emmanuel Stephen as Secretary
2 November 2026
Appointed Tannen, Jason as Director
2 November 2026
Appointed Tannen, Emmanuel Stephen as Director
2 November 2026
31 October 2025
25 July 2007
3 November 2005
3 November 2005
3 November 2005
3 November 2005
3 November 2005
3 November 2005
27 October 2005
27 October 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 00602767
Former controllers (2)
16 May 2024
16 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 Europe (No. 5) Limited This company Owns 75–100% of shares
Filings 82
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Termination of appointment of a secretary | |||
| 2 November 2026 | Termination of appointment of a director | |||
| 2 November 2026 | Appointment of a director | |||
| 2 November 2026 | Appointment of a secretary | |||
| 2 November 2026 | Appointment of a director |
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