70 Mark Lane Nominee Ltd

General information

Name:

70 Mark Lane Nominee Limited

Office Address:

Ogier Suite 1st Floor 99 Bishopsgate EC2M 3XD London

Number: 07867631

Incorporation date: 2011-12-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

70 Mark Lane Nominee came into being in 2011 as a company enlisted under no 07867631, located at EC2M 3XD London at Ogier Suite 1st Floor. The company has been in business for nine years and its state is active. This company's registered with SIC code 41100 which stands for Development of building projects. The firm's most recent financial reports describe the period up to 2019-12-31 and the most recent annual confirmation statement was filed on 2019-10-26.

Thomas S. and Lawrie C. are registered as the firm's directors and have been monitoring progress towards achieving the objectives and policies for almost one year.

The companies that control this firm include: 70 Mark Lane Gp Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Berger House, 38 Berkeley Square, W1J 5AE and was registered as a PSC under the registration number 07867342.

Financial data based on annual reports

Company staff

Thomas S.

Role: Director

Appointed: 12 October 2020

Latest update: 19 November 2020

Lawrie C.

Role: Director

Appointed: 28 September 2018

Latest update: 19 November 2020

People with significant control

70 Mark Lane Gp 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 07867342
Notified on 6 April 2016
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 2021
Account last made up date 31 December 2019
Confirmation statement next due date 07 December 2020
Confirmation statement last made up date 26 October 2019
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

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
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. (AD01)
filed on: 6th, July 2020
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
8
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