Company Information for

70 MARK LANE NOMINEE LTD

OGIER SUITE 19TH FLOOR, 100 BISHOPSGATE, LONDON, EC2N 4AG,

Company Registration Number

07867631

Private Limited Company

Active - Proposal to Strike off

About 70 Mark Lane Nominee Ltd

70 MARK LANE NOMINEE LTD was founded on 2011-12-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 70 Mark Lane Nominee Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
70 MARK LANE NOMINEE LTD
Legal Registered Office
OGIER SUITE 19TH FLOOR
100 BISHOPSGATE
LONDON
EC2N 4AG
Other companies in W1J

Filing Information

Company Number07867631
Date formed2011-12-01
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/12/2015
Filing return next due29/12/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2024-04-06 22:36:20
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Eiichiro Onozawa Director DIRECTOR 2015-04-01 UNITED KINGDOM
Shunsuke Sone Director DIRECTOR 2018-04-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Takeshi Takahashi Director 2016-04-01 2018-04-01
Takayuki Fukui Director 2012-10-31 2017-04-01
Hideto Yamada Director 2011-12-01 2016-04-01
Makoto Fukui Director 2011-12-01 2015-04-01

Related Directorships for Eiichiro Onozawa

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Eiichiro Onozawa STANHOPE GROUP HOLDINGS LIMITEDDirector 2016-04-01 CURRENT 2006-03-31 Active - Proposal to Strike off
Eiichiro Onozawa STANHOPE (STATION HILL) LIMITEDDirector 2016-04-01 CURRENT 2010-11-26 Liquidation
Eiichiro Onozawa MFS BROADWAY LIMITEDDirector 2016-04-01 CURRENT 2015-12-07 Active
Eiichiro Onozawa MITSUI FUDOSAN (U.K.) LTD.Director 2016-04-01 CURRENT 1990-01-17 Active
Eiichiro Onozawa MFS DEVELOPMENT SERVICES LIMITEDDirector 2016-04-01 CURRENT 2015-12-07 Active
Eiichiro Onozawa WHITEWOOD MEDIA VILLAGE GP LIMITEDDirector 2015-06-03 CURRENT 2015-03-05 Active
Eiichiro Onozawa WHITEWOOD GATEWAY CENTRAL GP LIMITEDDirector 2015-06-03 CURRENT 2015-03-05 Active
Eiichiro Onozawa MF WHITE MEDIA CITY LIMITEDDirector 2015-04-27 CURRENT 2012-12-06 Active
Eiichiro Onozawa 8 MOORGATE NOMINEE LTDDirector 2015-04-01 CURRENT 2011-10-26 Active
Eiichiro Onozawa MFD (OLD BAILEY) LTD.Director 2015-04-01 CURRENT 1989-01-03 Active
Eiichiro Onozawa 5 HANOVER SQUARE GP LIMITEDDirector 2015-04-01 CURRENT 2007-12-11 Active
Eiichiro Onozawa 8 MOORGATE GP LTDDirector 2015-04-01 CURRENT 2011-10-21 Active
Eiichiro Onozawa MF ANGEL GP LIMITEDDirector 2015-04-01 CURRENT 2013-06-17 Active
Eiichiro Onozawa MF ANGEL NOMINEE LIMITEDDirector 2015-04-01 CURRENT 2013-06-24 Active
Eiichiro Onozawa MF WHITE TELEVISION CITY LIMITEDDirector 2014-04-01 CURRENT 2012-05-24 Active

Related Directorships for Shunsuke Sone

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Shunsuke Sone 8 MOORGATE NOMINEE LTDDirector 2018-04-01 CURRENT 2011-10-26 Active
Shunsuke Sone MFD (OLD BAILEY) LTD.Director 2018-04-01 CURRENT 1989-01-03 Active
Shunsuke Sone 5 HANOVER SQUARE GP LIMITEDDirector 2018-04-01 CURRENT 2007-12-11 Active
Shunsuke Sone 8 MOORGATE GP LTDDirector 2018-04-01 CURRENT 2011-10-21 Active
Shunsuke Sone MF ANGEL GP LIMITEDDirector 2018-04-01 CURRENT 2013-06-17 Active
Shunsuke Sone MF ANGEL NOMINEE LIMITEDDirector 2018-04-01 CURRENT 2013-06-24 Active