Company number 07867342
Status Active
Incorporation Date 1 December 2011
Company Type Private Limited Company
Address 7TH FLOOR BERGER HOUSE, 38 BERKELEY SQUARE, LONDON, W1J 5AE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Termination of appointment of Takayuki Fukui as a director on 1 April 2017; Confirmation statement made on 26 October 2016 with updates; Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE. The most likely internet sites of 70 MARK LANE GP LTD are www.70marklanegp.co.uk, and www.70-mark-lane-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. 70 Mark Lane Gp Ltd is a Private Limited Company.
The company registration number is 07867342. 70 Mark Lane Gp Ltd has been working since 01 December 2011.
The present status of the company is Active. The registered address of 70 Mark Lane Gp Ltd is 7th Floor Berger House 38 Berkeley Square London W1j 5ae. . ONOZAWA, Eiichiro is a Director of the company. TAKAHASHI, Takeshi is a Director of the company. Director FUKUI, Makoto has been resigned. Director FUKUI, Takayuki has been resigned. Director YAMADA, Hideto has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
FUKUI, Makoto
Resigned: 01 April 2014
Appointed Date: 01 December 2011
51 years old
Director
FUKUI, Takayuki
Resigned: 01 April 2017
Appointed Date: 31 October 2012
53 years old
Director
YAMADA, Hideto
Resigned: 01 April 2016
Appointed Date: 01 December 2011
66 years old
Persons With Significant Control
Mitsui Fudosan (U.K.) Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
70 MARK LANE GP LTD Events
02 Apr 2017
Termination of appointment of Takayuki Fukui as a director on 1 April 2017
08 Nov 2016
Confirmation statement made on 26 October 2016 with updates
27 Aug 2016
Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE
19 Jun 2016
Director's details changed for Mr Takeshi Takahashi on 18 June 2016
18 May 2016
Full accounts made up to 31 December 2015
...
... and 14 more events
05 Dec 2012
Register inspection address has been changed
09 Nov 2012
Appointment of Mr Takayuki Fukui as a director
23 May 2012
Full accounts made up to 31 December 2011
18 May 2012
Previous accounting period shortened from 31 December 2012 to 31 December 2011
01 Dec 2011
Incorporation
