Marine Limited

03684484

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU

Incorporated 16/12/1998

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 16/11/2025

Due 30/11/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Pinkus Naftali Englander

secretary · Since 21/12/1998

BRITISH · UNITED KINGDOM · Age 68

Also on 43 other boards

Mr Eliasz Englander

director · Since 21/12/1998

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 93

Also on 147 other boards

Mrs Hannah Zelda Weiss

director · Since 21/12/1998

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 58 other boards

Mr Shulem Zvi Englander

director · Since 15/01/1999

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 38 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

Charges0 outstanding

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 26/02/1999Registered 16/03/1999Satisfied 06/02/2013

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 26/02/1999Registered 16/03/1999Satisfied 06/02/2013