About

Registered Number: 05718040
Date of Incorporation: 22/02/2006 (16 years and 4 months ago)
Company Status: Active
Registered Address: 1st Floor, 7 Lanark Square, London, E14 9RE

 

Mars Real Estate Ltd was established in 2006, it's status is listed as "Active". We do not know the number of employees at this company. The organisation has one director listed as Civardi, Maurizio.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CIVARDI, Maurizio 08 February 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 10 August 2020
TM02 - Termination of appointment of secretary 12 March 2020
CS01 - N/A 25 September 2019
AA - Annual Accounts 13 June 2019
CS01 - N/A 02 October 2018
AA - Annual Accounts 28 June 2018
CS01 - N/A 28 September 2017
AA - Annual Accounts 19 September 2017
AA - Annual Accounts 06 January 2017
AA01 - Change of accounting reference date 30 September 2016
CS01 - N/A 29 September 2016
AP01 - Appointment of director 10 February 2016
AA - Annual Accounts 12 November 2015
AR01 - Annual Return 12 October 2015
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 14 October 2013
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 17 October 2012
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 10 October 2011
AA - Annual Accounts 28 September 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 01 October 2010
SH06 - Notice of cancellation of shares 04 August 2010
SH01 - Return of Allotment of shares 23 July 2010
SH03 - Return of purchase of own shares 23 July 2010
AR01 - Annual Return 17 June 2010
AR01 - Annual Return 19 March 2010
CH04 - Change of particulars for corporate secretary 19 March 2010
AA - Annual Accounts 26 January 2010
288c - Notice of change of directors or secretaries or in their particulars 16 June 2009
288c - Notice of change of directors or secretaries or in their particulars 23 March 2009
363a - Annual Return 20 March 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 20 March 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 10 April 2007
225 - Change of Accounting Reference Date 21 June 2006
NEWINC - New incorporation documents 22 February 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.