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70 Mark Lane Nominee Ltd LONDON


70 Mark Lane Nominee started in year 2011 as Private Limited Company with registration number 07867631. The 70 Mark Lane Nominee company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Ogier Suite 19th Floor. Postal code: EC2N 4AG.

The company has 2 directors, namely Thomas S., Lawrie C.. Of them, Lawrie C. has been with the company the longest, being appointed on 28 September 2018 and Thomas S. has been with the company for the least time - from 12 October 2020. As of 27 November 2021, there were 9 ex directors - Donna L., Kevin A. and others listed below. There were no ex secretaries.

70 Mark Lane Nominee Ltd Address / Contact

Office Address Ogier Suite 19th Floor
Office Address2 100 Bishopsgate
Town London
Post code EC2N 4AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 07867631
Date of Incorporation Thu, 1st Dec 2011
Industry Development of building projects
End of financial Year 31st December
Company age 10 years old
Account next due date Fri, 30th Sep 2022 (307 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Tue, 9th Nov 2021 (2021-11-09)
Last confirmation statement dated Mon, 26th Oct 2020

Company staff

Thomas S.

Position: Director

Appointed: 12 October 2020

Lawrie C.

Position: Director

Appointed: 28 September 2018

Donna L.

Position: Director

Appointed: 28 September 2018

Resigned: 12 October 2020

Kevin A.

Position: Director

Appointed: 22 June 2018

Resigned: 14 December 2018

Sang Y.

Position: Director

Appointed: 22 June 2018

Resigned: 01 March 2019

Shunsuke S.

Position: Director

Appointed: 01 April 2018

Resigned: 22 June 2018

Takeshi T.

Position: Director

Appointed: 01 April 2016

Resigned: 01 April 2018

Eiichiro O.

Position: Director

Appointed: 01 April 2015

Resigned: 22 June 2018

Takayuki F.

Position: Director

Appointed: 31 October 2012

Resigned: 01 April 2017

Makoto F.

Position: Director

Appointed: 01 December 2011

Resigned: 01 April 2015

Hideto Y.

Position: Director

Appointed: 01 December 2011

Resigned: 01 April 2016

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we researched, there is 70 Mark Lane Gp Ltd from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

70 Mark Lane Gp Ltd

7th Floor Berger House, 38 Berkeley Square, London, W1J 5AE, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 07867342
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-31
Balance Sheet
Net Assets Liabilities1111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1111
Total Assets Less Current Liabilities1111

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
On 2021-07-30 director's details were changed
filed on: 4th, August 2021
Free Download (2 pages)

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