MARS REAL ESTATE LIMITED - LONDON
Company Profile | Company Filings |
Overview
MARS REAL ESTATE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
MARS REAL ESTATE LIMITED was incorporated 18 years ago on 22/02/2006 and has the registered number: 05718040. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MARS REAL ESTATE LIMITED was incorporated 18 years ago on 22/02/2006 and has the registered number: 05718040. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MARS REAL ESTATE LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PORTMAN HOUSE 2 PORTMAN STREET
LONDON
W1H 6DU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/09/2023 | 30/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS SAMUELA SONZINI | Aug 1978 | Italian | Director | 2006-02-22 | CURRENT |
MR MAURIZIO CIVARDI | Jul 1959 | Italian | Director | 2016-02-08 | CURRENT |
FINICO AGENTS LIMITED | Corporate Secretary | 2006-02-22 UNTIL 2020-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
T.P.E. Trading Per L'Energia Spa | 2016-04-06 | Genova |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MARS REAL ESTATE LIMITED Company accounts | 2023-09-27 | 31-12-2022 | £-1,514,724 equity |
MARS REAL ESTATE LIMITED | 2022-09-02 | 30-12-2021 |