70 Mark Lane Nominee Ltd in 100 Bishopsgate LONDON

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 fourteen 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 7 July 2025, 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	14 years old
Account next due date	Mon, 30th Sep 2024 (280 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 9th Nov 2024 (2024-11-09)
Last confirmation statement dated	Thu, 26th Oct 2023

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	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets				1	1	1
Net Assets Liabilities	1	1	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1
Net Current Assets Liabilities				1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 11th, June 2024	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 11th, June 2024	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 26th, March 2024	gazette	Free Download (1 page)
AA	Micro company accounts made up to 2022-12-31 filed on: 28th, September 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 24th, August 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 30th, September 2021	accounts	Free Download (3 pages)
CH01	On 2021-07-30 director's details were changed filed on: 4th, August 2021	officers	Free Download (2 pages)
AD02	New sail address Ogier Suite 19th Floor 100 Bishopsgate London EC2N 4AG. Change occurred at an unknown date. Company's previous address: 1st Floor 99 Bishopsgate London EC2M 3XD England. filed on: 7th, December 2020	address	Free Download (1 page)
AD01	New registered office address Ogier Suite 19th Floor 100 Bishopsgate London EC2N 4AG. Change occurred on 2020-11-03. Company's previous address: Ogier Suite 1st Floor 99 Bishopsgate London EC2M 3XD England. filed on: 3rd, November 2020	address	Free Download (1 page)
AP01	New director was appointed on 2020-10-12 filed on: 14th, October 2020	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 14th, October 2020	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2020-10-12 filed on: 14th, October 2020	officers	Free Download (1 page)
AD01	New registered office address Ogier Suite 1st Floor 99 Bishopsgate London EC2M 3XD. Change occurred on 2020-07-06. Company's previous address: 1st Floor 99 Bishopsgate London EC2M 3XD England. filed on: 6th, July 2020	address	Free Download (1 page)
AA	Micro company accounts made up to 2018-12-31 filed on: 30th, September 2019	accounts	Free Download (2 pages)
AD01	New registered office address 1st Floor 99 Bishopsgate London EC2M 3XD. Change occurred on 2019-06-10. Company's previous address: 160 Kemp House City Road London EC1V 2NX England. filed on: 10th, June 2019	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-03-01 filed on: 5th, March 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-12-14 filed on: 5th, March 2019	officers	Free Download (1 page)
AD02	New sail address 1st Floor 99 Bishopsgate London EC2M 3XD. Change occurred at an unknown date. Company's previous address: 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom. filed on: 31st, December 2018	address	Free Download (1 page)
AP01	New director was appointed on 2018-09-28 filed on: 11th, October 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-09-28 filed on: 11th, October 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-06-22 filed on: 30th, July 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-06-22 filed on: 30th, July 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-06-22 filed on: 24th, July 2018	officers	Free Download (2 pages)
AD01	New registered office address 160 Kemp House City Road London EC1V 2NX. Change occurred on 2018-07-18. Company's previous address: 7th Floor Berger House 38 Berkeley Square London W1J 5AE. filed on: 18th, July 2018	address	Free Download (1 page)
AP01	New director was appointed on 2018-06-22 filed on: 11th, July 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 21st, May 2018	accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on 2018-04-01 filed on: 7th, April 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-04-01 filed on: 7th, April 2018	officers	Free Download (2 pages)
CH01	On 2017-04-08 director's details were changed filed on: 23rd, June 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 22nd, May 2017	accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on 2017-04-01 filed on: 1st, April 2017	officers	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 5th Floor 6 st Andrew Street London EC4A 3AE at an unknown date filed on: 2nd, September 2016	address	Free Download (1 page)
CH01	On 2016-06-18 director's details were changed filed on: 19th, June 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 18th, May 2016	accounts	Free Download (11 pages)
AP01	New director was appointed on 2016-04-01 filed on: 4th, April 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-04-01 filed on: 1st, April 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-12-01 filed on: 2nd, December 2015	annual return	Free Download (5 pages)
CH01	On 2015-07-03 director's details were changed filed on: 15th, July 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 14th, May 2015	accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on 2015-04-01 filed on: 10th, April 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-04-01 filed on: 10th, April 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-01 filed on: 5th, December 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-12-05: 1.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 7th, April 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-01 filed on: 5th, December 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-12-05: 1.00 GBP	capital
CH01	On 2011-12-01 director's details were changed filed on: 5th, December 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 23rd, April 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-01 filed on: 6th, December 2012	annual return	Free Download (5 pages)
CH01	On 2012-12-01 director's details were changed filed on: 5th, December 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-11-08 filed on: 8th, November 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 23rd, May 2012	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from 2012-12-31 to 2011-12-31 filed on: 18th, May 2012	accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 1st, December 2011	incorporation	Free Download (35 pages)

70 Mark Lane Nominee Ltd LONDON

70 Mark Lane Nominee Ltd Address / Contact

Company Information / Profile

Company staff

Thomas S.

Lawrie C.

Donna L.

Kevin A.

Sang Y.

Shunsuke S.

Takeshi T.

Eiichiro O.

Takayuki F.

Makoto F.

Hideto Y.

People with significant control

Annual reports financial information

Company filings

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