70 MARK LANE NOMINEE LTD

Company is dissolved

General Information

NAME
70 MARK LANE NOMINEE LTD

COMPANY NUMBER
07867631

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41100 - Development of building projects

INCORPORATION DATE
01/12/2011 (13years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
26/10/2023

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

OGIER SUITE 19TH FLOOR, 100 BISHOPSGATE
LONDON
EC2N 4AG

TRADING ADDRESSES

Ogier Suite 19th Floor
100 Bishopsgate
London
EC2N 4AG
EC2N 4AG

Credit Risk Overview

Want to learn more about 70 MARK LANE NOMINEE LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
70 MARK LANE GP LTD	Company is dissolved	View Report
70 MARK LANE NOMINEE LTD	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/01/2024	Event: New Board Member Lawrie Andrew Cunningham (930187203) Appointed
Date: 01/11/2023	Event: New Confirmation Statement filed
Date: 04/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about 70 MARK LANE NOMINEE LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about 70 MARK LANE NOMINEE LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about 70 MARK LANE NOMINEE LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
70 MARK LANE GP LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Hideto Yamada Born in Nov 1959	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 21	View Report
Makoto Fukui Born in Mar 1974	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 16	View Report
Takayuki Fukui Born in Jun 1972	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 15	View Report
Eiichiro Onozawa Born in Oct 1963	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 28	View Report
Takeshi Takahashi Born in Sep 1978	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 9	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MITSUI FUDOSAN CO LTD	N/A	N/A
MITSUI FUDOSAN (U.K.) LTD.	Active - Accounts Filed	View Report
5 HANOVER SQUARE GP LIMITED	Active - Accounts Filed	View Report
70 MARK LANE GP LTD	Company is dissolved	View Report
70 MARK LANE NOMINEE LTD	Company is dissolved	View Report
8 MOORGATE GP LTD	Active - Accounts Filed	View Report
8 MOORGATE NOMINEE LTD	Active - Accounts Filed	View Report
MF ANGEL GP LIMITED	Active - Accounts Filed	View Report
MF ANGEL NOMINEE LIMITED	Non-Trading	View Report
MF BL LTD	Active - Accounts Filed	View Report
MF WHITE MEDIA CITY LIMITED	Active - Accounts Filed	View Report
MF WHITE TELEVISION CITY LIMITED	Active - Accounts Filed	View Report
MFD (OLD BAILEY) LTD.	Active - Accounts Filed	View Report
TVC WOOD SUBSTATION LIMITED	Active - Newly Incorporated	View Report
WHITEWOOD GATEWAY CENTRAL GP LIMITED	Active - Accounts Filed	View Report
WHITEWOOD MEDIA VILLAGE GP LIMITED	Active - Accounts Filed	View Report
WHITEWOOD MEDIA VILLAGE NOMINEE LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 01/01/2024	Event: New Board Member Lawrie Andrew Cunningham (930187203) Appointed
Date: 01/11/2023	Event: New Confirmation Statement filed
Date: 04/10/2023	Event: New Accounts filed
Date: 07/11/2022	Event: New Confirmation Statement filed
Date: 28/08/2022	Event: New Accounts filed
Date: 05/11/2021	Event: New Confirmation Statement filed
Date: 05/11/2021	Event: New Confirmation Statement filed
Date: 09/10/2021	Event: New Accounts filed
Date: 11/12/2020	Event: New Confirmation Statement filed
Date: 09/12/2020	Event: New Confirmation Statement filed
Date: 05/11/2020	Event: Change in Reg. Office
Date: 19/10/2020	Event: New Accounts filed
Date: 16/10/2020	Event: Donna Louisa Laverty (925057695) has left the board
Date: 16/10/2020	Event: New Board Member Thomas James Stevenson (927538083) Appointed
Date: 08/07/2020	Event: Change in Reg. Office
Date: 08/07/2020	Event: Change in Reg. Office
Date: 12/11/2019	Event: New Confirmation Statement filed
Date: 05/10/2019	Event: New Accounts filed
Date: 12/06/2019	Event: Change in Reg. Office
Date: 07/03/2019	Event: Kevin Michael Aitchison (911483634) has left the board
Date: 07/03/2019	Event: Sang Eun Yi (924872238) has left the board
Date: 04/01/2019	Event: New Confirmation Statement filed
Date: 22/10/2018	Event: Lawrie Andrew Cunningham (925133283) has left the board
Date: 22/10/2018	Event: Donna Louisa Laverty (925133447) has left the board
Date: 22/10/2018	Event: New Board Member Donna Louisa Laverty (925057695) Appointed
Date: 22/10/2018	Event: New Board Member Lawrie Andrew Cunningham (925057704) Appointed
Date: 15/10/2018	Event: New Board Member Lawrie Andrew Cunningham (925133283) Appointed
Date: 15/10/2018	Event: New Board Member Donna Louisa Laverty (925133447) Appointed
Date: 02/08/2018	Event: New Board Member Sang Eun Yi (924872238) Appointed
Date: 02/08/2018	Event: Sang Eun Yi (924871511) has left the board
Date: 01/08/2018	Event: Shunsuke Sone (924504620) has left the board
Date: 01/08/2018	Event: Eiichiro Onozawa (918835169) has left the board
Date: 26/07/2018	Event: New Board Member Sang Eun Yi (924871511) Appointed
Date: 20/07/2018	Event: Change in Reg. Office
Date: 13/07/2018	Event: New Board Member Kevin Michael Aitchison (911483634) Appointed
Date: 24/05/2018	Event: New Accounts filed
Date: 18/04/2018	Event: New Board Member Shunsuke Sone (924504620) Appointed
Date: 18/04/2018	Event: Shunsuke Sone (924504626) has left the board
Date: 11/04/2018	Event: Takeshi Takahashi (920669422) has left the board
Date: 11/04/2018	Event: New Board Member Shunsuke Sone (924504626) Appointed
Date: 08/11/2017	Event: New Confirmation Statement filed
Date: 26/05/2017	Event: New Accounts filed
Date: 05/04/2017	Event: Takayuki Fukui (916930224) has left the board
Date: 12/11/2016	Event: New Annual Return filed
Date: 19/07/2016	Event: New Accounts filed
Date: 06/04/2016	Event: New Board Member Takeshi Takahashi (920669422) Appointed
Date: 05/04/2016	Event: Hideto Yamada (913173888) has left the board
Date: 06/12/2015	Event: New Annual Return filed
Date: 10/11/2015	Event: New Accounts filed
Date: 14/04/2015	Event: Makoto Fukui (915257109) has left the board

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70 MARK LANE NOMINEE LTD

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1

£0

£1

People Overview

0

12

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1

£0

£1

Accounts

People Overview

0

12

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™