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70 MARK LANE GP LTD

70 MARK LANE GP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company Name70 MARK LANE GP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07867342
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 70 MARK LANE GP LTD?

    • Development of building projects (41100) / Construction

    Where is 70 MARK LANE GP LTD located?

    Registered Office Address
    Ogier Suite 19th Floor
    100 Bishopsgate
    EC2N 4AG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 70 MARK LANE GP LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for 70 MARK LANE GP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Oct 26, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Oct 26, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Oct 26, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Director's details changed for Mr Lawrie Andrew Cunningham on Jul 30, 2021

    		2 pagesCH01

    Confirmation statement made on Oct 26, 2020 with no updates

    		3 pagesCS01

    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 pagesAD02

    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 Nov 03, 2020

    		1 pagesAD01

    Termination of appointment of Donna Louisa Laverty as a director on Oct 12, 2020

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Appointment of Mr Thomas James Stevenson as a director on Oct 12, 2020

    		2 pagesAP01

    Registered office address changed from 1st Floor 99 Bishopsgate London EC2M 3XD England to Ogier Suite 1st Floor 99 Bishopsgate London EC2M 3XD on Jul 06, 2020

    		1 pagesAD01

    Confirmation statement made on Oct 26, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Registered office address changed from 160 Kemp House City Road London EC1V 2NX England to 1st Floor 99 Bishopsgate London EC2M 3XD on Jun 10, 2019

    		1 pagesAD01

    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 pagesAD02

    Confirmation statement made on Oct 26, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Sang Eun Yi as a director on Dec 18, 2018

    		1 pagesTM01

    Termination of appointment of Kevin Michael Aitchison as a director on Dec 14, 2018

    		1 pagesTM01

    Appointment of Ms Donna Louisa Laverty as a director on Sep 28, 2018

    		2 pagesAP01
    View All Filings

    Who are the officers of 70 MARK LANE GP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUNNINGHAM, Lawrie Andrew
    St Helier
    JE4 9WG Jersey
    3rd Floor, 44 Esplanade
    Jersey
    		Director
    St Helier
    JE4 9WG Jersey
    3rd Floor, 44 Esplanade
    Jersey
    		JerseyBritish301872030001
    STEVENSON, Thomas James
    44 Esplanade
    JE4 9WG St Helier
    3rd Floor
    Jersey
    		Director
    44 Esplanade
    JE4 9WG St Helier
    3rd Floor
    Jersey
    		JerseyBritish275380830001
    AITCHISON, Kevin Michael
    City Road
    EC1V 2NX London
    160 Kemp House
    England
    		Director
    City Road
    EC1V 2NX London
    160 Kemp House
    England
    		EnglandBritish,Irish114836340002
    FUKUI, Makoto
    Floor Berger House
    38 Berkeley Square
    W1J 5AE London
    7th
    United Kingdom
    		Director
    Floor Berger House
    38 Berkeley Square
    W1J 5AE London
    7th
    United Kingdom
    		United KingdomJapanese152571090001
    FUKUI, Takayuki
    Floor Berger House
    38 Berkeley Square
    W1J 5AE London
    7th
    United Kingdom
    		Director
    Floor Berger House
    38 Berkeley Square
    W1J 5AE London
    7th
    United Kingdom
    		EnglandJapanese169302240003
    LAVERTY, Donna Louisa
    44 Esplanade
    St Helier
    JE4 9WG Jersey
    3rd Floor
    Jersey
    		Director
    44 Esplanade
    St Helier
    JE4 9WG Jersey
    3rd Floor
    Jersey
    		JerseyBritish,250576950001
    ONOZAWA, Eiichiro
    38 Berkeley Square
    W1J 5AE London
    7th Floor Berger House
    United Kingdom
    		Director
    38 Berkeley Square
    W1J 5AE London
    7th Floor Berger House
    United Kingdom
    		EnglandJapanese188351690002
    SONE, Shunsuke
    7th Floor, Berger House
    38 Berkeley Square
    W1J 5AE London
    C/O Mitsui Fudosan (U.K.) Ltd
    United Kingdom
    		Director
    7th Floor, Berger House
    38 Berkeley Square
    W1J 5AE London
    C/O Mitsui Fudosan (U.K.) Ltd
    United Kingdom
    		United KingdomJapanese245046200001
    TAKAHASHI, Takeshi
    38 Berkeley Square
    W1J 5AE London
    7th Floor Berger House
    United Kingdom
    		Director
    38 Berkeley Square
    W1J 5AE London
    7th Floor Berger House
    United Kingdom
    		United KingdomJapanese206694220002
    YAMADA, Hideto
    Floor Berger House
    38 Berkeley Square
    W1J 5AE London
    7th
    United Kingdom
    		Director
    Floor Berger House
    38 Berkeley Square
    W1J 5AE London
    7th
    United Kingdom
    		United KingdomJapanese131738880001
    YI, Sang Eun
    City Road
    EC1V 2NX London
    160 Kemp House
    England
    		Director
    City Road
    EC1V 2NX London
    160 Kemp House
    England
    		South KoreaSouth Korean248722380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 70 MARK LANE GP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nonghyup Bank Co. Ltd In Its Capacity As Trustee Of Kim Private Placement London Core Office Real Estate Investment Trust
    Uisadang-Daero
    Yeongdeungpo-Gu
    88
    Seoul
    South Korea
    		Jun 22, 2018
    Uisadang-Daero
    Yeongdeungpo-Gu
    88
    Seoul
    South Korea
    		No
    Legal FormKorean Real Estate Investment Trust
    Legal AuthorityKorean Trust Law
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Berger House
    38 Berkeley Square
    W1J 5AE London
    7th Floor
    United Kingdom
    		Apr 06, 2016
    Berger House
    38 Berkeley Square
    W1J 5AE London
    7th Floor
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number2460207
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does 70 MARK LANE GP LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 22, 2018
    Delivered On Jul 06, 2018
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Dekabank Deutsche Girozentrale
    Transactions
    • Jul 06, 2018Registration of a charge (MR01)
    A registered charge
    Created On Jun 22, 2018
    Delivered On Jun 25, 2018
    		Outstanding
    Brief description
    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.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Dekabank Deutsche Girozentrale
    Transactions
    • Jun 25, 2018Registration of a charge (MR01)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0