Marchlane Limited

03610477

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU

Incorporated 05/08/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Eliasz Englander

director · Since 17/09/1998

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 93

Also on 147 other boards

Mr Joseph Leib Weiss

secretary · Since 01/10/1998

BRITISH · ENGLAND · Age 72

Also on 23 other boards

Mrs Hannah Zelda Weiss

director · Since 01/10/1998

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 58 other boards

Persons with Significant Control

Citywise Limited

75–100% shares

75–100% votes

Appoint directors

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Reg: 03830093 · Uk Companies House · Limited Partnership

Notified 03/10/2024

Former PSCs

The Development And Property Holding Company Limited

Ceased 13/07/2020

Choldco Limited

Ceased 03/10/2024

Charges1 outstanding

Charge

outstanding

NATIONWIDE BUILDING SOCIETY

Created 30/03/2017Registered 07/04/2017

charge

satisfied

WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT

Created 04/11/1998Registered 10/11/1998Satisfied 06/02/2013