MARS REAL ESTATE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9RE

Company number 05718040
Status Active
Incorporation Date 22 February 2006
Company Type Private Limited Company
Address 1ST FLOOR, 7 LANARK SQUARE, LONDON, E14 9RE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015; Confirmation statement made on 16 September 2016 with updates. The most likely internet sites of MARS REAL ESTATE LIMITED are www.marsrealestate.co.uk, and www.mars-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Mars Real Estate Limited is a Private Limited Company. The company registration number is 05718040. Mars Real Estate Limited has been working since 22 February 2006. The present status of the company is Active. The registered address of Mars Real Estate Limited is 1st Floor 7 Lanark Square London E14 9re. . FINICO AGENTS LIMITED is a Secretary of the company. CIVARDI, Maurizio is a Director of the company. SONZINI, Samuela is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FINICO AGENTS LIMITED
Appointed Date: 22 February 2006

Director
CIVARDI, Maurizio
Appointed Date: 08 February 2016
66 years old

Director
SONZINI, Samuela
Appointed Date: 22 February 2006
47 years old

Persons With Significant Control

T.P.E. Trading Per L’Energia Spa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARS REAL ESTATE LIMITED Events

06 Jan 2017
Full accounts made up to 31 December 2015
30 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
29 Sep 2016
Confirmation statement made on 16 September 2016 with updates
10 Feb 2016
Appointment of Mr Maurizio Civardi as a director on 8 February 2016
12 Nov 2015
Accounts for a small company made up to 31 December 2014
...
... and 22 more events
20 Mar 2008
Return made up to 22/02/08; full list of members
02 Nov 2007
Total exemption full accounts made up to 31 December 2006
10 Apr 2007
Return made up to 22/02/07; full list of members
21 Jun 2006
Accounting reference date shortened from 28/02/07 to 31/12/06
22 Feb 2006
Incorporation