MARS ASSET MANAGEMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 3DB

Company number 03070476
Status Active
Incorporation Date 20 June 1995
Company Type Private Limited Company
Address MERMAID HOUSE, 2 PUDDLE DOCK, LONDON, ENGLAND, EC4V 3DB
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Full accounts made up to 30 April 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 65,000 ; Secretary's details changed for Cavendish Administration Limited on 18 May 2016. The most likely internet sites of MARS ASSET MANAGEMENT LIMITED are www.marsassetmanagement.co.uk, and www.mars-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mars Asset Management Limited is a Private Limited Company. The company registration number is 03070476. Mars Asset Management Limited has been working since 20 June 1995. The present status of the company is Active. The registered address of Mars Asset Management Limited is Mermaid House 2 Puddle Dock London England Ec4v 3db. . CAVENDISH ADMINISTRATION LIMITED is a Secretary of the company. CHAPPLE, Tristan John is a Director of the company. TATTERS, Steven David is a Director of the company. Nominee Secretary CMH SECRETARIES LIMITED has been resigned. Director BARSTOW, Michael James has been resigned. Nominee Director CMH DIRECTORS LIMITED has been resigned. Nominee Director CMH SECRETARIES LIMITED has been resigned. Director EKINS, James Maurice Sydney has been resigned. Director MACPHERSON, Donald Charles has been resigned. Director NORTHBROOK, Francis Thomas Baring, Lord has been resigned. Director SALAM, Carim Abdus has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Secretary
CAVENDISH ADMINISTRATION LIMITED
Appointed Date: 05 January 1996
Director
CHAPPLE, Tristan John
Appointed Date: 24 February 2016
46 years old
Director
TATTERS, Steven David
Appointed Date: 24 February 2016
58 years old

Resigned Directors

Nominee Secretary
CMH SECRETARIES LIMITED
Resigned: 05 January 1996
Appointed Date: 20 June 1995
Director
BARSTOW, Michael James
Resigned: 24 February 2016
Appointed Date: 06 December 1995
75 years old
Nominee Director
CMH DIRECTORS LIMITED
Resigned: 06 December 1995
Appointed Date: 20 June 1995
Nominee Director
CMH SECRETARIES LIMITED
Resigned: 06 December 1995
Appointed Date: 20 June 1995
Director
EKINS, James Maurice Sydney
Resigned: 05 January 2016
Appointed Date: 05 January 1996
92 years old
Director
MACPHERSON, Donald Charles
Resigned: 05 January 2016
Appointed Date: 16 February 1996
93 years old
Director
NORTHBROOK, Francis Thomas Baring, Lord
Resigned: 31 August 2006
Appointed Date: 06 December 1995
71 years old
Director
SALAM, Carim Abdus
Resigned: 11 July 2002
Appointed Date: 12 May 1999
59 years old

MARS ASSET MANAGEMENT LIMITED Events

17 Oct 2016
Full accounts made up to 30 April 2016
15 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 65,000
18 May 2016
Secretary's details changed for Cavendish Administration Limited on 18 May 2016
25 Apr 2016
Registered office address changed from Crusader House 145 st John Street London EC1V 4RU to Mermaid House 2 Puddle Dock London EC4V 3DB on 25 April 2016
29 Feb 2016
Appointment of Mr Steven David Tatters as a director on 24 February 2016
...
... and 78 more events
05 Jan 1996
Director resigned
21 Dec 1995
New director appointed
21 Dec 1995
New director appointed
15 Sep 1995
Company name changed buelton LIMITED\certificate issued on 18/09/95
20 Jun 1995
Incorporation

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