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MARS REAL ESTATE LIMITED - 1-4 Argyll Street, Palladium House, London, W1F 7LD, United Kingdom
Company Information
- Company registration number
- 05718040
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1-4 Argyll Street
- Palladium House
- London
- W1F 7LD
- England 1-4 Argyll Street, Palladium House, London, W1F 7LD, England UK
Management
- Managing Directors
- CIVARDI, Maurizio
- SONZINI, Samuela
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-02-22
- Age Of Company 2006-02-22 18 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- T.P.E. Trading Per L'Energia Spa
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-09-16
- Annual Return
- Due Date: 2022-09-30
- Last Date: 2021-09-16
✓
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MARS REAL ESTATE LIMITED Company Description
- MARS REAL ESTATE LIMITED is a ltd registered in United Kingdom with the Company reg no 05718040. Its current trading status is "live". It was registered 2006-02-22. It has declared SIC or NACE codes as "68209". It has 2 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-09-16.It can be contacted at 1-4 Argyll Street .
Get MARS REAL ESTATE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mars Real Estate Limited - 1-4 Argyll Street, Palladium House, London, W1F 7LD, United Kingdom
- 2006-02-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MARS REAL ESTATE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05718040#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05718040#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05718040#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-24) - AD01
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confirmation-statement-with-no-updates (2021-09-21) - CS01
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confirmation-statement-with-no-updates (2020-09-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-08-10) - AA
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accounts-with-accounts-type-total-exemption-full (2019-06-13) - AA
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confirmation-statement-with-no-updates (2019-09-25) - CS01
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confirmation-statement-with-no-updates (2018-10-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-28) - AA
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confirmation-statement-with-no-updates (2017-09-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-19) - AA
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accounts-with-accounts-type-full (2017-01-06) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-29) - CS01
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change-account-reference-date-company-previous-shortened (2016-09-30) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
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accounts-with-accounts-type-small (2015-11-12) - AA
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accounts-with-accounts-type-total-exemption-small (2014-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-24) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-03) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-01) - AR01
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capital-cancellation-shares (2010-08-04) - SH06
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capital-allotment-shares (2010-07-23) - SH01
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capital-return-purchase-own-shares (2010-07-23) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-19) - AR01
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change-corporate-secretary-company-with-change-date (2010-03-19) - CH04
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accounts-with-accounts-type-small (2010-01-26) - AA
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accounts-with-accounts-type-small (2010-10-29) - AA
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keyboard_arrow_right 2009
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legacy (2009-03-20) - 363a
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legacy (2009-03-23) - 288c
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legacy (2009-06-16) - 288c
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accounts-with-accounts-type-total-exemption-full (2008-10-30) - AA
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legacy (2008-03-20) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-11-02) - AA
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legacy (2007-04-10) - 363a
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keyboard_arrow_right 2006
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legacy (2006-06-21) - 225
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incorporation-company (2006-02-22) - NEWINC
