Menna Overview
Here’s a quick overview of MARINE LIMITED 👀 — a London based business that started in 1998.
MARINE LIMITED
- Company statusactive
- Company No03684484
- Age27 years 7 months Incorporated 16 December 1998
- Officers4
Address
New Burlington House, 1075 Finchley Road, London, NW11 0PU
MARINE LIMITED is an active company incorporated on 16 December 1998 and based in London. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Mar 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 12 Mar 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 16 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 22 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 09 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 09 Oct 2024
Change Person Secretary Company With Change Date
2 Years Ago on 27 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Nov 2023
Change Account Reference Date Company Previous Extended
2 Years Ago on 16 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 16 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 10 Nov 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 10 Nov 2020
Cessation Of A Person With Significant Control
5 Years Ago on 24 Sep 2020
Notification Of A Person With Significant Control
5 Years Ago on 24 Sep 2020
Accounts With Accounts Type Small
6 Years Ago on 23 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 18 Nov 2019
Accounts With Accounts Type Small
7 Years Ago on 18 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 10 Dec 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ENGLANDER, Pinkus Naftali | secretary | 21 Dec 1998 | |
| ENGLANDER, Eliasz | director | Aug 1932 | 21 Dec 1998 |
| ENGLANDER, Shulem Zvi | director | Nov 1960 | 15 Jan 1999 |
| WEISS, Hannah Zelda | director | Oct 1954 | 21 Dec 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Citywise Limited | 03 Oct 2024 | |
| Choldco Limited | 13 Jul 2020 | |
| The Development And Property Holding Company Limited | 06 Apr 2016 |
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ENGLANDER, Pinkus Naftali, WEISS, Hannah Zelda are mutual persons.
ENGLANDER, Pinkus Naftali, ENGLANDER, Eliasz, WEISS, Hannah Zelda are mutual persons.
ENGLANDER, Pinkus Naftali, WEISS, Hannah Zelda are mutual persons.
ENGLANDER, Pinkus Naftali, WEISS, Hannah Zelda are mutual persons.
ENGLANDER, Pinkus Naftali, WEISS, Hannah Zelda are mutual persons.
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ENGLANDER, Pinkus Naftali are mutual persons.
ENGLANDER, Pinkus Naftali, ENGLANDER, Eliasz, ENGLANDER, Sarah are mutual persons.
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ENGLANDER, Pinkus Naftali are mutual persons.
ENGLANDER, Pinkus Naftali are mutual persons.
ENGLANDER, Pinkus Naftali, ENGLANDER, Shulem Zvi, WEISS, Hannah Zelda are mutual persons.
ENGLANDER, Pinkus Naftali, ENGLANDER, Eliasz are mutual persons.
ENGLANDER, Pinkus Naftali, ENGLANDER, Shulem Zvi, WEISS, Hannah Zelda are mutual persons.
ENGLANDER, Pinkus Naftali are mutual persons.
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ENGLANDER, Eliasz, ENGLANDER, Shulem Zvi, ENGLANDER, Sarah are mutual persons.
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ENGLANDER, Eliasz, WEISS, Hannah Zelda, ENGLANDER, Sarah are mutual persons.
ENGLANDER, Eliasz, ENGLANDER, Shulem Zvi, ENGLANDER, Sarah are mutual persons.
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ENGLANDER, Eliasz, WEISS, Hannah Zelda are mutual persons.
ENGLANDER, Eliasz are mutual persons.
ENGLANDER, Eliasz are mutual persons.
ENGLANDER, Eliasz, ENGLANDER, Shulem Zvi are mutual persons.
ENGLANDER, Eliasz, WEISS, Hannah Zelda are mutual persons.
ENGLANDER, Eliasz, WEISS, Hannah Zelda are mutual persons.
ENGLANDER, Eliasz, ENGLANDER, Shulem Zvi are mutual persons.
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ENGLANDER, Shulem Zvi, WEISS, Hannah Zelda are mutual persons.
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ENGLANDER, Shulem Zvi are mutual persons.
ENGLANDER, Shulem Zvi are mutual persons.
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ENGLANDER, Shulem Zvi are mutual persons.
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Menna Overview
Here’s a quick overview of MARINE LIMITED 👀 — a London based business that started in 1998.