MARS HIGHLANDS DEVELOPMENT LIMITED
9 THORNTON PLACE, MARYLEBONE, LONDON W1H 1FG- Active
- Private Limited Company
- Company No. 11116332
- Last Updated: 01 Mar 2024
Company Profile
MARS HIGHLANDS DEVELOPMENT LIMITED was incorporated on Monday, December 18, 2017 as a Private Limited Company with registered address in LONDON. MARS HIGHLANDS DEVELOPMENT LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 6 years 10 months and 25 days.
| Name | MARS HIGHLANDS DEVELOPMENT LIMITED |
|---|---|
| Company number | 11116332 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 THORNTON PLACE MARYLEBONE LONDON W1H 1FG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mars Hospitality (Uk) Ltd Thornton Place, W1H 1FG |
Dates: Tuesday, August 10, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sanjay Narang Nationality: Indian |
Dates: Sunday, October 20, 2019 - present
significant influence or control
|
| Miss Rachna Narang Nationality: Indian |
Dates: Monday, December 18, 2017 - Sunday, October 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MARS HIGHLANDS DEVELOPMENT LIMITED | 18 Dec 2017 |