70 Mark Lane Gp Ltd

General information

Name:

70 Mark Lane Gp Limited

Office Address:

Ogier Suite 19th Floor 100 Bishopsgate EC2N 4AG London

Number: 07867342

Incorporation date: 2011-12-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

70 Mark Lane Gp is a business registered at EC2N 4AG London at Ogier Suite 19th Floor. This company was formed in 2011 and is established under reg. no. 07867342. This company has been actively competing on the British market for thirteen years now and its last known status is active. The firm's Standard Industrial Classification Code is 41100 which stands for Development of building projects. 70 Mark Lane Gp Limited reported its latest accounts for the period that ended on 2022-12-31. The firm's most recent confirmation statement was released on 2023-10-26.

Our info regarding the firm's personnel implies there are two directors: Thomas S. and Lawrie C. who became the part of the company on 2020/10/12 and 2018/09/28.

The companies that control this firm are: Nonghyup Bank Co. Ltd In Its Capacity As Trustee Of Kim Private Placement London Core Office Real Estate Investment Trust has substantial control or influence over the company. This business can be reached in Yeongdeungpo-Gu at Uisadang-Daero, Seoul.

Financial data based on annual reports

Company staff

Thomas S.

Role: Director

Appointed: 12 October 2020

Latest update: 7 April 2024

Lawrie C.

Role: Director

Appointed: 28 September 2018

Latest update: 7 April 2024

People with significant control

Nonghyup Bank Co. Ltd In Its Capacity As Trustee Of Kim Private Placement London Core Office Real Estate Investment Trust
Address: 88 Uisadang-Daero, Yeongdeungpo-Gu, Seoul, South Korea
Legal authority Korean Trust Law
Legal form Korean Real Estate Investment Trust
Notified on 22 June 2018
Nature of control:
substantial control or influence
Mitsui Fudosan (U.K.) Ltd.
Address: 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 2460207
Notified on 6 April 2016
Ceased on 23 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 November 2024
Confirmation statement last made up date 26 October 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
12
Company Age

Closest Companies - by postcode