MARDAN (STEVENAGE) LIMITED

Company summary

Company number: 02402200
Status: ACTIVE
Incorporated / age: 7 July 198937 years
Registered office: Sutherland House, Third Floor, 70/78 West Hendon Broadway, London, NW9 7BT
Accounts due: 23 September 2026
Confirmation statement due: 14 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 20:34 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Sutherland House, Third Floor, 70/78 West Hendon Broadway, London, NW9 7BT
Nature of business
Buying and selling of own real estate
Previous company names
ZINCHILL PROPERTIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MILLER, Jonathan Mark ACTIVE	Secretary	11 Jan 1996				Sutherland House, Third Floor, 70/78 West Hendon Broadway, London , NW9 7BT
MILLER, Jonathan Mark ACTIVE	Director	01 Jun 2014		England	January 1964	Sutherland House, Third Floor, 70/78 West Hendon Broadway, London , NW9 7BT
TANNEN, Daniel Asher ACTIVE	Director			England	September 1957	Sutherland House, Third Floor, 70/78 West Hendon Broadway, London , NW9 7BT
TANNEN, Martin Irving ACTIVE	Director			England	July 1955	Sutherland House, Third Floor, 70/78 West Hendon Broadway, London , NW9 7BT
BELMAN, Jeffrey Lewis RESIGNED	Secretary		06 Aug 1993			6 Shrublands, Brookmans Park, Hatfield, Hertfordshire, AL9 7AL
MILLER, Jonathan Mark RESIGNED	Secretary	06 Aug 1993	20 Dec 1995			22 Elliott Square, London, NW3 3SU
PARKE, Michael Morris RESIGNED	Secretary	20 Dec 1995	11 Jan 1996			2 Beaumont Court, Milton Road, Harpenden, Hertfordshire, AL5 5LE
MILLER, Jonathan Mark RESIGNED	Director	20 Dec 1995	11 Jan 1996	United Kingdom	January 1964	22 Elliott Square, London, NW3 3SU
TANNEN, David RESIGNED	Director	19 Jul 2001	23 Oct 2025	England	October 1929	Sutherland House, Third Floor, 70/78 West Hendon Broadway, London , NW9 7BT

MILLER, Jonathan Mark ACTIVE
Role: Secretary
Appointed on: 11 Jan 1996
Address: Sutherland House, Third Floor, 70/78 West Hendon Broadway, London , NW9 7BT

MILLER, Jonathan Mark ACTIVE
Role: Director
Appointed on: 01 Jun 2014
Country of Residence: England
Date of birth: January 1964
Address: Sutherland House, Third Floor, 70/78 West Hendon Broadway, London , NW9 7BT

TANNEN, Daniel Asher ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: September 1957
Address: Sutherland House, Third Floor, 70/78 West Hendon Broadway, London , NW9 7BT

TANNEN, Martin Irving ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: July 1955
Address: Sutherland House, Third Floor, 70/78 West Hendon Broadway, London , NW9 7BT

TANNEN, David RESIGNED
Role: Director
Appointed on: 19 Jul 2001
Resigned on: 23 Oct 2025
Country of Residence: England
Date of birth: October 1929
Address: Sutherland House, Third Floor, 70/78 West Hendon Broadway, London , NW9 7BT

Created	Status	Filings
09 Dec 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Feb 1992	Outstanding
17 Feb 1992	Outstanding
20 Jan 1992	Outstanding
20 Jan 1992	Outstanding
06 Aug 1991	Outstanding
06 Aug 1991	Outstanding
06 Aug 1991	Outstanding
02 Jul 1991	Outstanding
02 Jul 1991	Outstanding
13 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Mar 1991	Outstanding
30 Oct 1989	Outstanding
26 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.