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Marine Limited

03684484

active
ltd
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, 1075 Finchley Road, 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

Mrs Hannah Zelda Weiss

director · Since 21/12/1998

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 58 other boards

Mr Eliasz Englander

director · Since 21/12/1998

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 94

Also on 147 other boards

Pinkus Naftali Englander

secretary · Since 21/12/1998

BRITISH · UNITED KINGDOM · Age 68

Also on 43 other boards

Mr Shulem Zvi Englander

director · Since 15/01/1999

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 38 other boards

Hannah Zelda Weiss

director · Since 21/12/1998

British · United Kingdom · Age 71

Eliasz Englander

director · Since 21/12/1998

British · England · Age 94

Pinkus Naftali Englander

secretary · Since 21/12/1998

British

Shulem Zvi Englander

director · Since 15/01/1999

British · United Kingdom · Age 65

Former

Semken Limited

corporate nominee secretary · Resigned 21/12/1998

Lufmer Limited

corporate nominee director · Resigned 21/12/1998

Sarah Englander

secretary · Resigned 23/09/2020

Sarah Englander

director · Resigned 23/09/2020

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

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1New Burlington House
2026-08-14

NEW BURLINGTON HOUSE

post townLondon
2026-08-14

LONDON

officer appointedENGLANDER, Pinkus Naftali
2026-08-14
officer appointedENGLANDER, Eliasz
2026-08-14
officer appointedENGLANDER, Shulem Zvi
2026-08-14
officer appointedWEISS, Hannah Zelda
2026-08-14