Mardan Properties No.5 Limited
- Company number
- 15524660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Feb 2024
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate - Corporate group
- The Tannen Group Limited (67 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TANNEN, Emmanuel Stephen | Secretary | 6 Oct 2026 | |
| TANNEN, Emmanuel Stephen | Director | 6 Oct 2026 | |
| TANNEN, Jason | Director | 6 Oct 2026 | |
| TANNEN, Martin Irving | Director | 27 Feb 2024 | |
| MILLER, Jonathan Mark | Director | 27 Feb 2024 | 6 Oct 2026 |
| MILLER, Jonathan Mark | Secretary | 27 Feb 2024 | 6 Oct 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 Right To Appoint And Remove Directors |
27 Feb 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | £1 | 0 |
Connections
Owned by
Mardan Properties No.5 Limited → The Tannen Group Limited
Directors’ other companies
- TANNEN, Emmanuel Stephen - Director at Mardan (Hitchin) Limited
- TANNEN, Emmanuel Stephen - Director at Little Burton 1 (Ashford) Management Company Limited
- TANNEN, Emmanuel Stephen - Director at Mardan (Wb) Limited
- TANNEN, Emmanuel Stephen - Director at Greensave Properties Limited
- TANNEN, Emmanuel Stephen - Director at Tannen Grosvenor Limited
- TANNEN, Emmanuel Stephen - Director at Mardan Europe (No.10) Limited
- TANNEN, Emmanuel Stephen - Director at Mardan (Croydon) Limited
- TANNEN, Emmanuel Stephen - Director at Mardan Properties No.4 Limited
- TANNEN, Emmanuel Stephen - Director at Mardan Europe (No.17) Limited
- TANNEN, Emmanuel Stephen - Director at DE La Warr Heights Residents Limited
Companies at the same address
- Biznizat UK Ltd (16644291)
- Mardan Properties No.3 Limited (14840753)
- Mardan Properties No.4 Limited (15304876)
- Mardan Properties No.6 Limited (15524956)
- Penrhyn Court (Rhos-On-Sea) Management Company Limited (01192517)
- Shelborn Ceh Limited (14755815)
- Shelborn Drummond Ltd (14136984)
- Shelborn Edinburgh Ltd (13368052)