MARS REAL ESTATE LIMITED
PORTMAN HOUSE 2 PORTMAN STREET, C/O FIDLAW LTD., LONDON W1H 6DU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05718040
- Last Updated: 01 Mar 2024
Company Profile
MARS REAL ESTATE LIMITED was incorporated on Wednesday, February 22, 2006 as a Private Limited Company with registered address in LONDON. MARS REAL ESTATE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 19 years and 2 days.
| Name | MARS REAL ESTATE LIMITED |
|---|---|
| Company number | 05718040 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 2006 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
PORTMAN HOUSE 2 PORTMAN STREET C/O FIDLAW LTD. LONDON W1H 6DU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| T.P.E. Trading Per L'Energia Spa Piazza G. Verdi 4/8, 16121 |
Dates: Wednesday, April 6, 2016 - present
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
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 October 2016 |
| Last confirmation statement dated | 16 September 2015 |
Mortgages
No mortgages have been registered against MARS REAL ESTATE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MARS REAL ESTATE LIMITED | 22 Feb 2006 |