70 Mark Lane GP Ltd

Company Registration Number: 07867342

Company registered in England and Wales

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70 Mark Lane GP Ltd is a Private Company Limited by Shares first registered on 1 December 2011. Its current registered address is in London.

Registered Address

7TH FLOOR BERGER HOUSE
38 BERKELEY SQUARE
LONDON
W1J 5AE

There are 284 companies currently registered at this postcode, including this one.

All companies at W1J 5AE

Registration Data

Company Number

07867342

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £2£2£9,376£4,737£2,755£1,950
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £2£2£9,376£4,737£2,755£1,950
Current Liabilities £0£0£9,374£4,735£2,753£1,948
Net Current Assets £0£0£-9,374£-4,735£-2,753£-1,948
Total Net Worth £2£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • ONOZAWA, Eiichiro

    Director

    Appointed on 1 April 2015

     

    Nationality: Japanese

    Occupation: Director

    Month of birth: October 1963

    7th Floor Berger House
    38 Berkeley Square
    London
    W1J 5AE
    United Kingdom

  • TAKAHASHI, Takeshi

    Director

    Appointed on 1 April 2016

     

    Nationality: Japanese

    Occupation: Treasurer And Corporate Secretary

    Month of birth: September 1978

    7th Floor Berger House
    38 Berkeley Square
    London
    W1J 5AE
    United Kingdom

  • FUKUI, Makoto

    Director

    Appointed on 1 December 2011

    Resigned on 1 April 2014

    Nationality: Japanese

    Occupation: Executive Manager

    Month of birth: March 1974

    7th
    Floor Berger House
    38 Berkeley Square
    London
    W1J 5AE
    United Kingdom

  • FUKUI, Takayuki

    Director

    Appointed on 31 October 2012

    Resigned on 1 April 2017

    Nationality: Japanese

    Occupation: Executive Manager

    Month of birth: June 1972

    7th
    Floor Berger House
    38 Berkeley Square
    London
    W1J 5AE
    United Kingdom

  • YAMADA, Hideto

    Director

    Appointed on 1 December 2011

    Resigned on 1 April 2016

    Nationality: Japanese

    Occupation: Managing Director

    Month of birth: November 1959

    7th
    Floor Berger House
    38 Berkeley Square
    London
    W1J 5AE
    United Kingdom

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 23 June 2017 Director's details changed for Mr Eiichiro Onozawa on 8 April 2017 [View PDF]

    Action Date: 8 April 2017. Category: Officers. Type: CH01. Barcode: X696EIE0. Transaction: MzE3ODczNTQwN2FkaXF6a2N4.

  2. 19 May 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A669B7GX. Transaction: MzE3NjE1NDAzN2FkaXF6a2N4.

  3. 2 April 2017 Termination of appointment of Takayuki Fukui as a director on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: TM01. Barcode: X63FGWOB. Transaction: MzE3MjYyMzEyNWFkaXF6a2N4.

  4. 8 November 2016 [View PDF]

    Action Date: 26 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0KTNK. Transaction: MzE2MTIzODQ3NWFkaXF6a2N4.

  5. 27 August 2016 Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE [View PDF]

    Category: Address. Type: AD03. Barcode: X5EA26C2. Transaction: MzE1NjA3ODQ1MGFkaXF6a2N4.

  6. 19 June 2016 Director's details changed for Mr Takeshi Takahashi on 18 June 2016 [View PDF]

    Action Date: 18 June 2016. Category: Officers. Type: CH01. Barcode: X59H6V4B. Transaction: MzE1MTA1NjQ5N2FkaXF6a2N4.

  7. 18 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L56TR45K. Transaction: MzE0ODYxNjk4OWFkaXF6a2N4.

  8. 4 April 2016 Appointment of Mr Takeshi Takahashi as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X540RY0O. Transaction: MzE0NTQ0MTcyN2FkaXF6a2N4.

  9. 1 April 2016 Termination of appointment of Hideto Yamada as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X540RY0X. Transaction: MzE0NTQ0MTczN2FkaXF6a2N4.

  10. 2 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4LE38OA. Transaction: MzEzNjYxNDQ0NmFkaXF6a2N4.

  11. 15 July 2015 Director's details changed for Mr Takayuki Fukui on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Officers. Type: CH01. Barcode: X4BLZWSY. Transaction: MzEyNzA3OTAwOWFkaXF6a2N4.

  12. 14 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L46QIGZU. Transaction: MzEyMjg2MzU2M2FkaXF6a2N4.

  13. 10 April 2015 Appointment of Eiichiro Onozawa as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X450QWUB. Transaction: MzEyMDkyMTUzMmFkaXF6a2N4.

  14. 5 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3M2NIPE. Transaction: MzExMjkwNDcwM2FkaXF6a2N4.

  15. 8 May 2014 Termination of appointment of Makoto Fukui as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37HQE54. Transaction: MzA5OTY3NjY4OGFkaXF6a2N4.

  16. 7 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L34WVFQ0. Transaction: MzA5Nzc2ODM5MmFkaXF6a2N4.

  17. 4 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2MHDHT4. Transaction: MzA5MDA4MzMyMGFkaXF6a2N4.

  18. 23 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L26DVS63. Transaction: MzA3NjcxOTg2N2FkaXF6a2N4.

  19. 6 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1N766B6. Transaction: MzA2ODkxMTY2OGFkaXF6a2N4.

  20. 5 December 2012 Director's details changed for Mr Takayuki Fukui on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: X1N4N7V4. Transaction: MzA2ODg0NjMxMGFkaXF6a2N4.

  21. 5 December 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1N4LV08. Transaction: MzA2ODgzMjYxMmFkaXF6a2N4.

  22. 5 December 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1N21GEJ. Transaction: MzA2ODczOTkwN2FkaXF6a2N4.

  23. 9 November 2012 Appointment of Mr Takayuki Fukui as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LC452H. Transaction: MzA2NzI1OTA0NmFkaXF6a2N4.

  24. 23 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L19DYOSW. Transaction: MzA1Nzk2MTIxNWFkaXF6a2N4.

  25. 18 May 2012 Previous accounting period shortened from 31 December 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: A1930HJD. Transaction: MzA1NzcwMzc4OWFkaXF6a2N4.

  26. 1 December 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XHWECZPO. Transaction: MzA0ODIwMzQ3MmFkaXF6a2N4.

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54.198.52.8 Sun, 24 Sep 2017 04:22:29 +0100