70 Mark Lane Gp Ltd, London
70 Mark Lane Gp Ltd is a private limited company. Located at Ogier Suite 19Th Floor, 100 Bishopsgate, London EC2N 4AG, this 12 years old enterprise was incorporated on 2011-12-01 and is officially categorised as "development of building projects" (SIC: 41100).2 directors can be found in this firm: Thomas S. (appointed on 12 October 2020), Lawrie C. (appointed on 28 September 2018).
| About | |
|---|---|
| Name: 70 Mark Lane Gp Ltd | |
| Number: 07867342 | |
| Incorporation date: 2011-12-01 | |
| End of financial year: 31 December |
| Address: |
Ogier Suite 19th Floor 100 Bishopsgate London EC2N 4AG |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
Nonghyup Bank Co. Ltd In Its Capacity As Trustee Of Kim Private Placement London Core Office Real Estate Investment Trust
22 June 2018
| Address | 88 Uisadang-Daero, Yeongdeungpo-Gu, Seoul, South Korea |
| Legal authority | Korean Trust Law |
| Legal form | Korean Real Estate Investment Trust |
| Nature of control: |
significiant influence or control |
Mitsui Fudosan (U.K.) Ltd.
6 April 2016 - 23 June 2018
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | - | - | 2 | 2 | 2 |
| Fixed Assets | 2 | 2 | 2 | 2 | - | - |
| Total Assets Less Current Liabilities | 2 | 2 | 2 | 2 | 2 | 2 |
The due date for 70 Mark Lane Gp Ltd confirmation statement filing is 2024-11-09. The latest confirmation statement was sent on 2023-10-26. The deadline for the next accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.
2 persons of significant control are listed in the Companies House, has substantial control or influence. This corporate PSC can be reached at Uisadang-Daero, Seoul. Mitsui Fudosan (U.K.) Ltd. has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Berger House, 38 Berkeley Square, W1J 5AE London.
Company filing
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Micro company financial statements for the year ending on December 31, 2022 filed on: 28th, September 2023 | accounts |
Free Download
(3 pages)
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