70 Mark Lane Nominee Ltd

Company Registration Number: 07867631

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
70 Mark Lane Nominee 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 256 companies currently registered at this postcode, including this one.

All companies at W1J 5AE

Registration Data

Company Number

07867631

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 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1£1£1£1£1
of which Cash £0£0£0£0£0
Total Assets £1£1£1£1£1
Current Liabilities £0£0£0£0£0
Net Current Assets £1£1£1£1£1
Total Net Worth £1£1£1£1£1

Previous Names

No previous names

Company Officers

  • FUKUI, Takayuki

    Director

    Appointed on 31 October 2012

     

    Nationality: Japanese

    Occupation: Executive Manager

    Month of birth: June 1972

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

  • 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 2015

    Nationality: Japanese

    Occupation: Executive Manager

    Month of birth: March 1974

    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 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 November 2016 [View PDF]

    Action Date: 26 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0KTS0. Transaction: MzE2MTIzODUwNGFkaXF6a2N4.

  2. 2 September 2016 Register(s) moved to registered inspection location 5th Floor 6 st Andrew Street London EC4A 3AE [View PDF]

    Category: Address. Type: AD03. Barcode: X5EKMFS2. Transaction: MzE1NjQyNzQ3N2FkaXF6a2N4.

  3. 2 September 2016 Register inspection address has been changed to 5th Floor 6 st Andrew Street London EC4A 3AE [View PDF]

    Category: Address. Type: AD02. Barcode: X5EKMFRU. Transaction: MzE1NjQyNzQ3NmFkaXF6a2N4.

  4. 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: X59H6V43. Transaction: MzE1MTA1NjQ5NmFkaXF6a2N4.

  5. 18 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L56TR45C. Transaction: MzE0ODYxNjk5MWFkaXF6a2N4.

  6. 4 April 2016 Appointment of Takeshi Takahashi as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X540RY65. Transaction: MzE0NTQ0MTc0NmFkaXF6a2N4.

  7. 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: X540RY69. Transaction: MzE0NTQ0MTc1NGFkaXF6a2N4.

  8. 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: X4LE3A2P. Transaction: MzEzNjYxNDgzNWFkaXF6a2N4.

  9. 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: X4BLZWSQ. Transaction: MzEyNzA3OTAwMGFkaXF6a2N4.

  10. 14 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L46QIH02. Transaction: MzEyMjg2MzU2MmFkaXF6a2N4.

  11. 10 April 2015 Termination of appointment of Makoto Fukui as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X450TRFD. Transaction: MzEyMDk2MzE5MWFkaXF6a2N4.

  12. 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: X450QWVF. Transaction: MzEyMDkyMTUzMGFkaXF6a2N4.

  13. 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: X3M2NIV7. Transaction: MzExMjkwNDcwNmFkaXF6a2N4.

  14. 7 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L34WVFPS. Transaction: MzA5Nzc2ODM5M2FkaXF6a2N4.

  15. 5 December 2013 Director's details changed for Hideoto Yamada on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: X2MJXER4. Transaction: MzA5MDEzMTc1NWFkaXF6a2N4.

  16. 5 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: X2MHDM4Q. Transaction: MzA5MDA4NDI1MmFkaXF6a2N4.

  17. 23 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L26DVS5V. Transaction: MzA3NjcxOTg0OWFkaXF6a2N4.

  18. 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: X1N766BE. Transaction: MzA2ODkxMTY3MWFkaXF6a2N4.

  19. 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: X1N4N7VC. Transaction: MzA2ODg0NjMxNWFkaXF6a2N4.

  20. 8 November 2012 Appointment of Mr Takayuki Fukui as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L9IWKY. Transaction: MzA2NzIwMzU0NWFkaXF6a2N4.

  21. 23 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L19DYOSO. Transaction: MzA1Nzk2MTE4NWFkaXF6a2N4.

  22. 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: A1930HJ5. Transaction: MzA1NzcwMzY3MGFkaXF6a2N4.

  23. 1 December 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XI0G7ZPQ. Transaction: MzA0ODIxNDI2N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.