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Home > England & Wales Companies > 70 MARK LANE NOMINEE LTD
Company Information for

70 MARK LANE NOMINEE LTD

OGIER SUITE 19TH FLOOR, 100 BISHOPSGATE, LONDON, EC2N 4AG,
Company Registration Number
07867631
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 70 Mark Lane Nominee Ltd
70 MARK LANE NOMINEE LTD was founded on 2011-12-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 70 Mark Lane Nominee Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
70 MARK LANE NOMINEE LTD
 
Legal Registered Office
OGIER SUITE 19TH FLOOR
100 BISHOPSGATE
LONDON
EC2N 4AG
Other companies in W1J
 
Filing Information
Company Number 07867631
Company ID Number 07867631
Date formed 2011-12-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-07 14:04:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 70 MARK LANE NOMINEE LTD
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Company Officers of 70 MARK LANE NOMINEE LTD

Current Directors
Officer Role Date Appointed
EIICHIRO ONOZAWA
 Director 2015-04-01
SHUNSUKE SONE
 Director 2018-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
TAKESHI TAKAHASHI
 Director 2016-04-01 2018-04-01
TAKAYUKI FUKUI
 Director 2012-10-31 2017-04-01
HIDETO YAMADA
 Director 2011-12-01 2016-04-01
MAKOTO FUKUI
 Director 2011-12-01 2015-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EIICHIRO ONOZAWA STANHOPE GROUP HOLDINGS LIMITED Director 2016-04-01 CURRENT 2006-03-31 Active - Proposal to Strike off
EIICHIRO ONOZAWA STANHOPE (STATION HILL) LIMITED Director 2016-04-01 CURRENT 2010-11-26 Liquidation
EIICHIRO ONOZAWA MFS BROADWAY LIMITED Director 2016-04-01 CURRENT 2015-12-07 Active
EIICHIRO ONOZAWA MITSUI FUDOSAN (U.K.) LTD. Director 2016-04-01 CURRENT 1990-01-17 Active
EIICHIRO ONOZAWA MFS DEVELOPMENT SERVICES LIMITED Director 2016-04-01 CURRENT 2015-12-07 Active
EIICHIRO ONOZAWA WHITEWOOD MEDIA VILLAGE GP LIMITED Director 2015-06-03 CURRENT 2015-03-05 Active
EIICHIRO ONOZAWA WHITEWOOD GATEWAY CENTRAL GP LIMITED Director 2015-06-03 CURRENT 2015-03-05 Active
EIICHIRO ONOZAWA MF WHITE MEDIA CITY LIMITED Director 2015-04-27 CURRENT 2012-12-06 Active
EIICHIRO ONOZAWA 8 MOORGATE NOMINEE LTD Director 2015-04-01 CURRENT 2011-10-26 Active
EIICHIRO ONOZAWA MFD (OLD BAILEY) LTD. Director 2015-04-01 CURRENT 1989-01-03 Active
EIICHIRO ONOZAWA 5 HANOVER SQUARE GP LIMITED Director 2015-04-01 CURRENT 2007-12-11 Active
EIICHIRO ONOZAWA 8 MOORGATE GP LTD Director 2015-04-01 CURRENT 2011-10-21 Active
EIICHIRO ONOZAWA MF ANGEL GP LIMITED Director 2015-04-01 CURRENT 2013-06-17 Active
EIICHIRO ONOZAWA MF ANGEL NOMINEE LIMITED Director 2015-04-01 CURRENT 2013-06-24 Active
EIICHIRO ONOZAWA MF WHITE TELEVISION CITY LIMITED Director 2014-04-01 CURRENT 2012-05-24 Active
SHUNSUKE SONE 8 MOORGATE NOMINEE LTD Director 2018-04-01 CURRENT 2011-10-26 Active
SHUNSUKE SONE MFD (OLD BAILEY) LTD. Director 2018-04-01 CURRENT 1989-01-03 Active
SHUNSUKE SONE 5 HANOVER SQUARE GP LIMITED Director 2018-04-01 CURRENT 2007-12-11 Active
SHUNSUKE SONE 8 MOORGATE GP LTD Director 2018-04-01 CURRENT 2011-10-21 Active
SHUNSUKE SONE MF ANGEL GP LIMITED Director 2018-04-01 CURRENT 2013-06-17 Active
SHUNSUKE SONE MF ANGEL NOMINEE LIMITED Director 2018-04-01 CURRENT 2013-06-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26FIRST GAZETTE notice for voluntary strike-off
2024-03-14Application to strike the company off the register
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-08-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-04CH01Director's details changed for Mr Lawrie Andrew Cunningham on 2021-07-30
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES
2020-12-07AD02Register inspection address changed from 1st Floor 99 Bishopsgate London EC2M 3XD England to Ogier Suite 19th Floor 100 Bishopsgate London EC2N 4AG
2020-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/20 FROM Ogier Suite 1st Floor 99 Bishopsgate London EC2M 3XD England
2020-10-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-14AP01DIRECTOR APPOINTED MR THOMAS JAMES STEVENSON
2020-10-14TM01APPOINTMENT TERMINATED, DIRECTOR DONNA LOUISA LAVERTY
2020-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/20 FROM 1st Floor 99 Bishopsgate London EC2M 3XD England
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/19 FROM 160 Kemp House City Road London EC1V 2NX England
2019-03-05TM01APPOINTMENT TERMINATED, DIRECTOR SANG EUN YI
2018-12-31AD02Register inspection address changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to 1st Floor 99 Bishopsgate London EC2M 3XD
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-10-11AP01DIRECTOR APPOINTED MR LAWRIE ANDREW CUNNINGHAM
2018-07-30TM01APPOINTMENT TERMINATED, DIRECTOR EIICHIRO ONOZAWA
2018-07-24AP01DIRECTOR APPOINTED MS SANG EUN YI
2018-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/18 FROM 7th Floor Berger House 38 Berkeley Square London W1J 5AE
2018-07-11AP01DIRECTOR APPOINTED MR KEVIN MICHAEL AITCHISON
2018-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 078676310001
2018-06-11PSC05Change of details for Mitsui Fudosan (U.K.) Ltd. as a person with significant control on 2016-04-06
2018-05-21AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-07TM01APPOINTMENT TERMINATED, DIRECTOR TAKESHI TAKAHASHI
2018-04-07AP01DIRECTOR APPOINTED SHUNSUKE SONE
2017-11-03LATEST SOC03/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES
2017-06-23CH01Director's details changed for Mr Eiichiro Onozawa on 2017-04-08
2017-05-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-01TM01APPOINTMENT TERMINATED, DIRECTOR TAKAYUKI FUKUI
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-09-02AD03Registers moved to registered inspection location of 5th Floor 6 st Andrew Street London EC4A 3AE
2016-09-02AD02Register inspection address changed to 5th Floor 6 st Andrew Street London EC4A 3AE
2016-06-19CH01Director's details changed for Mr Takeshi Takahashi on 2016-06-18
2016-05-18AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-04AP01DIRECTOR APPOINTED TAKESHI TAKAHASHI
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR HIDETO YAMADA
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-02AR0101/12/15 FULL LIST
2015-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TAKAYUKI FUKUI / 03/07/2015
2015-05-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-10TM01APPOINTMENT TERMINATED, DIRECTOR MAKOTO FUKUI
2015-04-10AP01DIRECTOR APPOINTED EIICHIRO ONOZAWA
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-05AR0101/12/14 FULL LIST
2014-04-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / HIDEOTO YAMADA / 01/12/2011
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-05AR0101/12/13 FULL LIST
2013-04-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-06AR0101/12/12 FULL LIST
2012-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TAKAYUKI FUKUI / 01/12/2012
2012-11-08AP01DIRECTOR APPOINTED MR TAKAYUKI FUKUI
2012-05-23AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-18AA01PREVSHO FROM 31/12/2012 TO 31/12/2011
2011-12-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to 70 MARK LANE NOMINEE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 70 MARK LANE NOMINEE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of 70 MARK LANE NOMINEE LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 70 MARK LANE NOMINEE LTD

Intangible Assets
Patents
We have not found any records of 70 MARK LANE NOMINEE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 70 MARK LANE NOMINEE LTD
Trademarks
We have not found any records of 70 MARK LANE NOMINEE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 70 MARK LANE NOMINEE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as 70 MARK LANE NOMINEE LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where 70 MARK LANE NOMINEE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 70 MARK LANE NOMINEE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 70 MARK LANE NOMINEE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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