This company is commonly known as 70 Mark Lane Gp Ltd. The company was founded 12 years ago and was given the registration number 07867342. The firm's registered office is in LONDON. You can find them at Ogier Suite 19th Floor, 100 Bishopsgate, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | 70 MARK LANE GP LTD |
|---|---|---|
| Company Number | : | 07867342 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 December 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ogier Suite 19th Floor, 100 Bishopsgate, London, England, EC2N 4AG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 44 Esplanade, St Helier, Jersey, Jersey, JE4 9WG | Director | 28 September 2018 | Active |
| 3rd Floor, 44 Esplanade, St Helier, Jersey, JE4 9WG | Director | 12 October 2020 | Active |
| 160 Kemp House, City Road, London, England, EC1V 2NX | Director | 22 June 2018 | Active |
| 7th, Floor Berger House, 38 Berkeley Square, London, United Kingdom, W1J 5AE | Director | 01 December 2011 | Active |
| 7th, Floor Berger House, 38 Berkeley Square, London, United Kingdom, W1J 5AE | Director | 31 October 2012 | Active |
| 3rd Floor, 44 Esplanade, St Helier, Jersey, Jersey, JE4 9WG | Director | 28 September 2018 | Active |
| 7th Floor Berger House, 38 Berkeley Square, London, United Kingdom, W1J 5AE | Director | 01 April 2015 | Active |
| C/O Mitsui Fudosan (U.K.) Ltd, 7th Floor, Berger House, 38 Berkeley Square, London, United Kingdom, W1J 5AE | Director | 01 April 2018 | Active |
| 7th Floor Berger House, 38 Berkeley Square, London, United Kingdom, W1J 5AE | Director | 01 April 2016 | Active |
| 7th, Floor Berger House, 38 Berkeley Square, London, United Kingdom, W1J 5AE | Director | 01 December 2011 | Active |
| 160 Kemp House, City Road, London, England, EC1V 2NX | Director | 22 June 2018 | Active |
| Nonghyup Bank Co. Ltd In Its Capacity As Trustee Of Kim Private Placement London Core Office Real Estate Investment Trust | ||
| Notified on | : | 22 June 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | South Korea |
| Address | : | 88, Uisadang-Daero, Yeongdeungpo-Gu, South Korea, |
| Nature of control | : |
|
| Mitsui Fudosan (U.K.) Ltd. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 7th Floor, Berger House, London, United Kingdom, W1J 5AE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Gazette | Gazette notice voluntary. | Download |
| 2024-03-14 | Dissolution | Dissolution application strike off company. | Download |
| 2023-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-04 | Officers | Change person director company with change date. | Download |
| 2020-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-07 | Address | Change sail address company with old address new address. | Download |
| 2020-11-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-14 | Officers | Termination director company with name termination date. | Download |
| 2020-10-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-14 | Officers | Appoint person director company with name date. | Download |
| 2020-07-06 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-10 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-31 | Address | Change sail address company with old address new address. | Download |
| 2018-12-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-18 | Officers | Termination director company with name termination date. | Download |
| 2018-12-18 | Officers | Termination director company with name termination date. | Download |
| 2018-10-11 | Officers | Appoint person director company with name date. | Download |
| 2018-10-11 | Officers | Appoint person director company with name date. | Download |
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