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70 MARK LANE GP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 70 Mark Lane Gp Ltd. The company was founded 13 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.

Company Information

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:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Ogier Suite 19th Floor, 100 Bishopsgate, London, England, EC2N 4AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 44 Esplanade, St Helier, Jersey, Jersey, JE4 9WG

Director28 September 2018Active
3rd Floor, 44 Esplanade, St Helier, Jersey, JE4 9WG

Director12 October 2020Active
160 Kemp House, City Road, London, England, EC1V 2NX

Director22 June 2018Active
7th, Floor Berger House, 38 Berkeley Square, London, United Kingdom, W1J 5AE

Director01 December 2011Active
7th, Floor Berger House, 38 Berkeley Square, London, United Kingdom, W1J 5AE

Director31 October 2012Active
3rd Floor, 44 Esplanade, St Helier, Jersey, Jersey, JE4 9WG

Director28 September 2018Active
7th Floor Berger House, 38 Berkeley Square, London, United Kingdom, W1J 5AE

Director01 April 2015Active
C/O Mitsui Fudosan (U.K.) Ltd, 7th Floor, Berger House, 38 Berkeley Square, London, United Kingdom, W1J 5AE

Director01 April 2018Active
7th Floor Berger House, 38 Berkeley Square, London, United Kingdom, W1J 5AE

Director01 April 2016Active
7th, Floor Berger House, 38 Berkeley Square, London, United Kingdom, W1J 5AE

Director01 December 2011Active
160 Kemp House, City Road, London, England, EC1V 2NX

Director22 June 2018Active

People with Significant Control

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:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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