PROJECT MARS FINANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
PROJECT MARS FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PROJECT MARS FINANCE LIMITED was incorporated 5 years ago on 31/10/2018 and has the registered number: 11651296. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PROJECT MARS FINANCE LIMITED was incorporated 5 years ago on 31/10/2018 and has the registered number: 11651296. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PROJECT MARS FINANCE LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 BRAYFORD SQUARE
LONDON
E1 0SG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 1316 LIMITED (until 13/11/2018)
ENSCO 1316 LIMITED (until 13/11/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/10/2023 | 13/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SCOTT ROESSLER | Apr 1963 | American | Director | 2021-03-02 | CURRENT |
MR. JEFFERY PAUL NEUNSINGER | Dec 1969 | American | Director | 2021-03-02 | CURRENT |
GW INCORPORATIONS LIMITED | Corporate Director | 2018-10-31 UNTIL 2018-11-26 | RESIGNED | ||
GATELEY SECRETARIES LIMITED | Corporate Secretary | 2018-10-31 UNTIL 2018-11-26 | RESIGNED | ||
MR MICHAEL JAMES WARD | Jan 1959 | British | Director | 2018-10-31 UNTIL 2018-11-26 | RESIGNED |
MR MICHAEL MOORE | Nov 1965 | British | Director | 2018-11-26 UNTIL 2021-10-20 | RESIGNED |
MR. JOHN LEONARD GIBSON | Jul 1952 | British | Director | 2018-11-26 UNTIL 2021-03-02 | RESIGNED |
MR ALEXANDER STUART FARMER | Feb 1987 | British | Director | 2018-11-26 UNTIL 2021-03-02 | RESIGNED |
MR DAVID FARLOW | Dec 1970 | British | Director | 2018-11-26 UNTIL 2021-10-20 | RESIGNED |
MR JULIAN EDWARD CARR | Apr 1963 | British | Director | 2018-11-26 UNTIL 2021-03-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Project Mars Holdings Limited | 2018-10-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |