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 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
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 |