OpenCompanies

Marchlane Limited

Company number
03610477
Status
Active
Type
Private Limited Company
Incorporated
5 Aug 1998
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Corporate group
Citywise Limited (26 companies)

Registered office

New Burlington House
1075 Finchley Road
London
NW11 0PU

Officers

NameRoleAppointedResigned
WEISS, Hannah Zelda Director 1 Oct 1998
WEISS, Joseph Leib Secretary 1 Oct 1998
ENGLANDER, Eliasz Director 17 Sep 1998

Control

NameNature of controlNotifiedCeased
Citywise Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Oct 2024
Choldco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Jul 2020 3 Oct 2024
The Development And Property Holding Company Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 13 Jul 2020

Accounts

Connections

Owned by

Marchlane Limited → Citywise Limited

Directors’ other companies

Registered address

1,606 companies are registered at this address - likely a registration agent.

Data