MARS HIGHLANDS DEVELOPMENT LIMITED
Active - Accounts Filed
General Information
NAME
MARS HIGHLANDS DEVELOPMENT LIMITED
COMPANY NUMBER
11116332
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
18/12/2017
(6 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1H 1FG
9 Thornton Place
LONDON
W1H 1FG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARS HOSPITALITY (UK) LIMITED | Active - Accounts Filed | View Report |
| MARS HIGHLANDS DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARS HIGHLANDS DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARS HIGHLANDS DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARS HIGHLANDS DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2019 - Present (4 years and 11 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/12/2019 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/03/2021 - Present (3 years and 7 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
27/08/2021 - Present (3 years and 2 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
18/12/2017 - 18/12/2019 (2years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARS ENTERPRISES & HOSPITALITY PVT. LTD | N/A | N/A |
| MARS HOSPITALITY (UK) LIMITED | Active - Accounts Filed | View Report |
| MARS BLACK SHEEP HOTELS LIMITED | Company is dissolved | View Report |
| MARS FW PROPERTIES LIMITED | Company is dissolved | View Report |
| MARS HIGHLANDS DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| MARS INVERNESS HOTELS LIMITED | Company is dissolved | View Report |
| MARS PROJECTS LIMITED | Active - Accounts Filed | View Report |
| MARS RESIDENTIAL PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MARS RESIDENTIAL PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 12/01/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 01/04/2021 | New Board Member Robert Marshal MacHado (926377869) Appointed |
| 18/02/2021 | New Accounts filed |
| 24/08/2020 | Change in Reg. Office |
| 25/12/2019 | New Board Member Ramesh Joshee (926227435) Appointed |
| 21/12/2019 | New Confirmation Statement filed |
| 20/12/2019 | Rachna Narang (924128505) has left the board |
| 20/12/2019 | New Company Secretary Sharon MacHado (926543631) Appointed |
| 18/12/2019 | Rachna Narang (923971685) has left the board |
| 18/12/2019 | Sanjay Narang (924297158) has left the board |
| 18/12/2019 | New Board Member Ramesh Joshee (926532522) Appointed |
| 18/12/2019 | New Board Member Vanessa Catherine Crasto (926532521) Appointed |
| 02/07/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 12/02/2018 | New Board Member Sharon MacHado (924297211) Appointed |
| 12/02/2018 | New Board Member Sanjay Narang (924297158) Appointed |
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