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 - LONDON

This company is listed in the following categories:
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)

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

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