Mardan Europe (No. 5) Limited
- Company number
- 05604919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Oct 2005
- Nature of business
- Buying and selling of own real estate
- Corporate group
- The Tannen Group Limited (67 companies)
Registered office
Previous names
- Finlaw 501 Limited (until 4 Nov 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TANNEN, Jason | Director | 2 Nov 2026 | |
| TANNEN, Emmanuel Stephen | Secretary | 2 Nov 2026 | |
| TANNEN, Emmanuel Stephen | Director | 2 Nov 2026 | |
| TANNEN, Martin Irving | Director | 3 Nov 2005 | |
| TANNEN, Daniel Asher | Director | 3 Nov 2005 | |
| MILLER, Jonathan Mark | Director | 3 Nov 2005 | 2 Nov 2026 |
| MILLER, Jonathan Mark | Secretary | 3 Nov 2005 | 2 Nov 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Tannen Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 May 2024 | |
| Mr Daniel Asher Tannen | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 16 May 2024 |
| Mr Martin Irving Tannen | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 16 May 2024 |
Accounts
Connections
Owned by
Mardan Europe (No. 5) Limited → The Tannen Group Limited
Directors’ other companies
- TANNEN, Daniel Asher - Director at Mardan Properties No.2 Limited
- TANNEN, Daniel Asher - Director at Tannen Dome Limited
- TANNEN, Daniel Asher - Director at Wykeham Court Residents Limited
- TANNEN, Daniel Asher - Director at Mardan (Croydon) Limited
- TANNEN, Daniel Asher - Director at Mardan Europe (No. 19) Limited
- TANNEN, Daniel Asher - Director at Mardan Europe (No. 20) Limited
- TANNEN, Daniel Asher - Director at Mardan Europe (No. 18) Limited
- TANNEN, Daniel Asher - Director at Mardan Europe (No.8) Limited
- TANNEN, Daniel Asher - Director at Solent And Marine Court Management Company Limited
- TANNEN, Daniel Asher - Director at Mardan Properties No.1 Limited
Companies at the same address
- Abbey Healthcare (Aaron Court) Limited (08745690)
- Abbey Healthcare (Farnworth) Limited (05156742)
- Abbey Healthcare (Festival) Limited (06712858)
- Abbey Healthcare (Huntingdon) Ltd (04616613)
- Abbey Healthcare (Procurement) Limited (09722917)
- Abbey Healthcare (Westmoreland) Limited (07883470)
- Abbey Healthcare Homes (East Kilbride) Limited (04616609)
- Applecroft Care Home Ltd (04848475)
- Barleycroft Care Home Ltd (04848474)
- Charlton (Glasgow) LLP (OC427165)