MARS LONDON LIMITED
SATI ROOM, 12 JOHN PRINCES STREET, LONDON W1G 0JR- Active
- Private Limited Company
- Company No. 11914393
- Last Updated: 01 Mar 2024
Company Profile
MARS LONDON LIMITED was incorporated on Friday, March 29, 2019 as a Private Limited Company with registered address in LONDON. MARS LONDON LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 5 months and 22 days.
| Name | MARS LONDON LIMITED |
|---|---|
| Company number | 11914393 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SATI ROOM 12 JOHN PRINCES STREET LONDON W1G 0JR |
|---|---|
| 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 |
|---|---|
| Mr Qingyan Meng Nationality: British |
Dates: Friday, March 29, 2019 - present
significant influence or control
|
| Mrs Xianghua Song Nationality: Chinese |
Dates: Friday, March 29, 2019 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MARS LONDON LIMITED | 29 Mar 2019 |