Marchlane Limited

03610477

active

Private Limited Company

england wales

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

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

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 94

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