70 Mark Lane Gp Ltd

Company Name	70 Mark Lane Gp Ltd
Directors	Lawrie Andrew Cunningham and Thomas James Stevenson
Company Status	Active - Proposal to Strike off
Company Number	07867342
Category	Private Limited Company
Incorporation Date	1 December 2011(12 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Lawrie Andrew Cunningham
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	28 September 2018(6 years, 10 months after company formation)
Appointment Duration	5 years, 6 months
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 44 Esplanade St Helier Jersey JE4 9WG

Director Name	Mr Thomas James Stevenson
Date of Birth	May 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	12 October 2020(8 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	Jersey
Correspondence Address	3rd Floor 44 Esplanade St Helier JE4 9WG

Director Name	Mr Makoto Fukui
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 December 2011(same day as company formation)
Role	Executive Manager
Country of Residence	United Kingdom
Correspondence Address	7th Floor Berger House 38 Berkeley Square London W1J 5AE

Director Name	Mr Hideto Yamada
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 December 2011(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Berger House 38 Berkeley Square London W1J 5AE

Director Name	Mr Takayuki Fukui
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 October 2012(11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 April 2017)
Role	Executive Manager
Country of Residence	England
Correspondence Address	7th Floor Berger House 38 Berkeley Square London W1J 5AE

Director Name	Mr Eiichiro Onozawa
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2015(3 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Berger House 38 Berkeley Square London W1J 5AE

Director Name	Mr Takeshi Takahashi
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2016(4 years, 4 months after company formation)
Appointment Duration	2 years (resigned 01 April 2018)
Role	Treasurer And Corporate Secretary
Country of Residence	United Kingdom
Correspondence Address	7th Floor Berger House 38 Berkeley Square London W1J 5AE

Director Name	Mr Shunsuke Sone
Date of Birth	May 1983 (Born 40 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2018(6 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Mitsui Fudosan (U.K.) Ltd 7th Floor, Berger Ho 38 Berkeley Square London W1J 5AE

Director Name	Mr Kevin Michael Aitchison
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2018(6 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 14 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	160 Kemp House City Road London EC1V 2NX

Director Name	Ms Sang Eun Yi
Date of Birth	February 1980 (Born 44 years ago)
Nationality	South Korean
Status	Resigned
Appointed	22 June 2018(6 years, 6 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 18 December 2018)
Role	Company Director
Country of Residence	South Korea
Correspondence Address	160 Kemp House City Road London EC1V 2NX

Director Name	Ms Donna Louisa Laverty
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British,
Status	Resigned
Appointed	28 September 2018(6 years, 10 months after company formation)
Appointment Duration	2 years (resigned 12 October 2020)
Role	Director/Company Secretary
Country of Residence	Jersey
Correspondence Address	3rd Floor 44 Esplanade St Helier Jersey JE4 9WG

Contact

Website	mitsuifudosan.co.uk
Telephone	020 73184370
Telephone region	London

Location

Registered Address	Ogier Suite 19th Floor 100 Bishopsgate London EC2N 4AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

2 at £1	Mitsui Fudosan (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Current Liabilities	£9,374

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	26 October 2023 (5 months, 3 weeks ago)
Next Return Due	9 November 2024 (6 months, 3 weeks from now)

Charges

22 June 2018	Delivered on: 6 July 2018 Persons entitled: Dekabank Deutsche Girozentrale Classification: A registered charge Outstanding
22 June 2018	Delivered on: 25 June 2018 Persons entitled: Dekabank Deutsche Girozentrale Classification: A registered charge Particulars: Land at 64-74 mark lane, 1-5 london street, 3A, 4, 4A and 5 new london street and 11 hart street london with tile number AGL268937. Outstanding

Filing History

7 December 2020	Register inspection address has been changed from 1st Floor 99 Bishopsgate London EC2M 3XD England to Ogier Suite 19th Floor 100 Bishopsgate London EC2N 4AG (1 page)
7 December 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
3 November 2020	Registered office address changed from Ogier Suite 1st Floor 99 Bishopsgate London EC2M 3XD England to Ogier Suite 19th Floor 100 Bishopsgate London EC2N 4AG on 3 November 2020 (1 page)
14 October 2020	Appointment of Mr Thomas James Stevenson as a director on 12 October 2020 (2 pages)
14 October 2020	Termination of appointment of Donna Louisa Laverty as a director on 12 October 2020 (1 page)
14 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
6 July 2020	Registered office address changed from 1st Floor 99 Bishopsgate London EC2M 3XD England to Ogier Suite 1st Floor 99 Bishopsgate London EC2M 3XD on 6 July 2020 (1 page)
7 November 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
10 June 2019	Registered office address changed from 160 Kemp House City Road London EC1V 2NX England to 1st Floor 99 Bishopsgate London EC2M 3XD on 10 June 2019 (1 page)
31 December 2018	Confirmation statement made on 26 October 2018 with updates (4 pages)
31 December 2018	Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 1st Floor 99 Bishopsgate London EC2M 3XD (1 page)
18 December 2018	Termination of appointment of Kevin Michael Aitchison as a director on 14 December 2018 (1 page)
18 December 2018	Termination of appointment of Sang Eun Yi as a director on 18 December 2018 (1 page)
11 October 2018	Appointment of Ms Donna Louisa Laverty as a director on 28 September 2018 (2 pages)
11 October 2018	Appointment of Mr Lawrie Andrew Cunningham as a director on 28 September 2018 (2 pages)
28 September 2018	Notification of Nonghyup Bank Co. Ltd in Its Capacity as Trustee of Kim Private Placement London Core Office Real Estate Investment Trust as a person with significant control on 22 June 2018 (2 pages)
28 September 2018	Cessation of Mitsui Fudosan (U.K.) Ltd. as a person with significant control on 23 June 2018 (1 page)
30 July 2018	Termination of appointment of Shunsuke Sone as a director on 22 June 2018 (1 page)
30 July 2018	Termination of appointment of Eiichiro Onozawa as a director on 22 June 2018 (1 page)
24 July 2018	Appointment of Ms Sang Eun Yi as a director on 22 June 2018 (2 pages)
18 July 2018	Registered office address changed from 7th Floor Berger House 38 Berkeley Square London W1J 5AE to 160 Kemp House City Road London EC1V 2NX on 18 July 2018 (1 page)
10 July 2018	Appointment of Mr Kevin Michael Aitchison as a director on 22 June 2018 (2 pages)
6 July 2018	Registration of charge 078673420002, created on 22 June 2018 (50 pages)
25 June 2018	Registration of charge 078673420001, created on 22 June 2018 (50 pages)
18 May 2018	Full accounts made up to 31 December 2017 (11 pages)
7 April 2018	Appointment of Shunsuke Sone as a director on 1 April 2018 (2 pages)
7 April 2018	Termination of appointment of Takeshi Takahashi as a director on 1 April 2018 (1 page)
3 November 2017	Confirmation statement made on 26 October 2017 with updates (4 pages)
3 November 2017	Confirmation statement made on 26 October 2017 with updates (4 pages)
23 June 2017	Director's details changed for Mr Eiichiro Onozawa on 8 April 2017 (2 pages)
23 June 2017	Director's details changed for Mr Eiichiro Onozawa on 8 April 2017 (2 pages)
19 May 2017	Full accounts made up to 31 December 2016 (29 pages)
19 May 2017	Full accounts made up to 31 December 2016 (11 pages)
2 April 2017	Termination of appointment of Takayuki Fukui as a director on 1 April 2017 (1 page)
2 April 2017	Termination of appointment of Takayuki Fukui as a director on 1 April 2017 (1 page)
8 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
27 August 2016	Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
27 August 2016	Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
19 June 2016	Director's details changed for Mr Takeshi Takahashi on 18 June 2016 (2 pages)
19 June 2016	Director's details changed for Mr Takeshi Takahashi on 18 June 2016 (2 pages)
18 May 2016	Full accounts made up to 31 December 2015 (11 pages)
18 May 2016	Full accounts made up to 31 December 2015 (11 pages)
4 April 2016	Appointment of Mr Takeshi Takahashi as a director on 1 April 2016 (2 pages)
4 April 2016	Appointment of Mr Takeshi Takahashi as a director on 1 April 2016 (2 pages)
1 April 2016	Termination of appointment of Hideto Yamada as a director on 1 April 2016 (1 page)
1 April 2016	Termination of appointment of Hideto Yamada as a director on 1 April 2016 (1 page)
2 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 2 (6 pages)
2 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 2 (6 pages)
15 July 2015	Director's details changed for Mr Takayuki Fukui on 3 July 2015 (2 pages)
15 July 2015	Director's details changed for Mr Takayuki Fukui on 3 July 2015 (2 pages)
15 July 2015	Director's details changed for Mr Takayuki Fukui on 3 July 2015 (2 pages)
14 May 2015	Full accounts made up to 31 December 2014 (10 pages)
14 May 2015	Full accounts made up to 31 December 2014 (10 pages)
10 April 2015	Appointment of Eiichiro Onozawa as a director on 1 April 2015 (2 pages)
10 April 2015	Appointment of Eiichiro Onozawa as a director on 1 April 2015 (2 pages)
10 April 2015	Appointment of Eiichiro Onozawa as a director on 1 April 2015 (2 pages)
5 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 2 (5 pages)
5 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 2 (5 pages)
5 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 2 (5 pages)
8 May 2014	Termination of appointment of Makoto Fukui as a director (1 page)
8 May 2014	Termination of appointment of Makoto Fukui as a director (1 page)
7 April 2014	Full accounts made up to 31 December 2013 (10 pages)
7 April 2014	Full accounts made up to 31 December 2013 (10 pages)
4 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 2 (6 pages)
4 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 2 (6 pages)
4 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 2 (6 pages)
23 April 2013	Full accounts made up to 31 December 2012 (10 pages)
23 April 2013	Full accounts made up to 31 December 2012 (10 pages)
6 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
6 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
6 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
5 December 2012	Director's details changed for Mr Takayuki Fukui on 1 December 2012 (2 pages)
5 December 2012	Register inspection address has been changed (1 page)
5 December 2012	Register inspection address has been changed (1 page)
5 December 2012	Register(s) moved to registered inspection location (1 page)
5 December 2012	Director's details changed for Mr Takayuki Fukui on 1 December 2012 (2 pages)
5 December 2012	Director's details changed for Mr Takayuki Fukui on 1 December 2012 (2 pages)
5 December 2012	Register(s) moved to registered inspection location (1 page)
9 November 2012	Appointment of Mr Takayuki Fukui as a director (2 pages)
9 November 2012	Appointment of Mr Takayuki Fukui as a director (2 pages)
23 May 2012	Full accounts made up to 31 December 2011 (10 pages)
23 May 2012	Full accounts made up to 31 December 2011 (10 pages)
18 May 2012	Previous accounting period shortened from 31 December 2012 to 31 December 2011 (3 pages)
18 May 2012	Previous accounting period shortened from 31 December 2012 to 31 December 2011 (3 pages)
1 December 2011	Incorporation (35 pages)
1 December 2011	Incorporation (35 pages)

70 Mark Lane Gp Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London