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 - LONDON

This company is listed in the following categories:
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

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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

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