MARINE LIMITED - LONDON


Company Profile Company Filings

Overview

MARINE LIMITED is a Private Limited Company from LONDON and has the status: Active.
MARINE LIMITED was incorporated 25 years ago on 16/12/1998 and has the registered number: 03684484. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

MARINE LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

NEW BURLINGTON HOUSE
LONDON
NW11 0PU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HANNAH ZELDA WEISS Oct 1954 British Director 1998-12-21 CURRENT
SHULEM ZVI ENGLANDER Nov 1960 British Director 1999-01-15 CURRENT
MR ELIASZ ENGLANDER Aug 1932 British Director 1998-12-21 CURRENT
PINKUS NAFTALI ENGLANDER Nov 1957 British Secretary 1998-12-21 CURRENT
MRS SARAH ENGLANDER May 1932 British Director 1998-12-21 UNTIL 2020-09-23 RESIGNED
LUFMER LIMITED Corporate Nominee Director 1998-12-16 UNTIL 1998-12-21 RESIGNED
SEMKEN LIMITED Corporate Nominee Secretary 1998-12-16 UNTIL 1998-12-21 RESIGNED
MRS SARAH ENGLANDER May 1932 British Secretary 1998-12-21 UNTIL 2020-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Choldco Limited 2020-07-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Development And Property Holding Company Limited 2016-04-06 - 2020-07-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLATLANDS INVESTMENT COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GATEWAY TRUST LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ENGLANDER COMPANY LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
FARMHOLD INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DEVELOPMENT AND PROPERTY HOLDING COMPANY LIMITED(THE) LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CANEPROP LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
E.AND S.PROPERTY TRADING CO LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
WYCHVILLE LIMITED LONDON Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
GAINHOLD LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
BETTER PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CROWNHOST LIMITED LONDON Active SMALL 74990 - Non-trading company
CHARTQUOTE LIMITED LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
CLASSVILLE LIMITED LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
DEALMOST LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
CRESTRULE LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CREDITWISE LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ASTRA ESTATES LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
COMFORTABLE ESTATES LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
CITYVIEW PROPERTIES LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
WOODLEA LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KITO INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HAMLETS CITY ESTATES LTD LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
LENCROWN INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BEARCHESTER LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BLACKROCK HUGHES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ANGLO NADLAN LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
17 QUAY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BRAYDON HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BARRON INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
17 QUAY UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate