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Home > England & Wales Companies > 70 MARK LANE NOMINEE LTD
Company Information for

70 MARK LANE NOMINEE LTD

160 KEMP HOUSE, CITY ROAD, LONDON, EC1V 2NX,
Company Registration Number
07867631
Private Limited Company
Active

Company Overview

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". 70 Mark Lane Nominee Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
70 MARK LANE NOMINEE LTD
 
Legal Registered Office
160 KEMP HOUSE
CITY ROAD
LONDON
EC1V 2NX
Other companies in W1J
 
Filing Information
Company Number 07867631
Company ID Number 07867631
Date formed 2011-12-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts FULL
Last Datalog update: 2018-10-05 10:26:53
Primary Source:Companies House

Company Officers of 70 MARK LANE NOMINEE LTD

Current Directors
Officer Role Date Appointed
EIICHIRO ONOZAWA
Director 2015-04-01
SHUNSUKE SONE
Director 2018-04-01
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EIICHIRO ONOZAWA STANHOPE GROUP HOLDINGS LIMITED Director 2016-04-01 CURRENT 2006-03-31 Active
EIICHIRO ONOZAWA STANHOPE (STATION HILL) LIMITED Director 2016-04-01 CURRENT 2010-11-26 Active
EIICHIRO ONOZAWA MFS BROADWAY LIMITED Director 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 LIMITED Director 2016-04-01 CURRENT 2015-12-07 Active
EIICHIRO ONOZAWA WHITEWOOD MEDIA VILLAGE GP LIMITED Director 2015-06-03 CURRENT 2015-03-05 Active
EIICHIRO ONOZAWA WHITEWOOD GATEWAY GP LIMITED Director 2015-06-03 CURRENT 2015-03-05 Active
EIICHIRO ONOZAWA MF WHITE MEDIA CITY LIMITED Director 2015-04-27 CURRENT 2012-12-06 Active
EIICHIRO ONOZAWA 8 MOORGATE NOMINEE LTD Director 2015-04-01 CURRENT 2011-10-26 Active
EIICHIRO ONOZAWA 5 HANOVER SQUARE GP LIMITED Director 2015-04-01 CURRENT 2007-12-11 Active
EIICHIRO ONOZAWA 8 MOORGATE GP LTD Director 2015-04-01 CURRENT 2011-10-21 Active
EIICHIRO ONOZAWA MF ANGEL GP LIMITED Director 2015-04-01 CURRENT 2013-06-17 Active
EIICHIRO ONOZAWA MF ANGEL NOMINEE LIMITED Director 2015-04-01 CURRENT 2013-06-24 Active
EIICHIRO ONOZAWA MFD (OLD BAILEY) LTD. Director 2015-04-01 CURRENT 1989-01-03 Active
EIICHIRO ONOZAWA MF WHITE TELEVISION CITY LIMITED Director 2014-04-01 CURRENT 2012-05-24 Active
SHUNSUKE SONE 8 MOORGATE NOMINEE LTD Director 2018-04-01 CURRENT 2011-10-26 Active
SHUNSUKE SONE 5 HANOVER SQUARE GP LIMITED Director 2018-04-01 CURRENT 2007-12-11 Active
SHUNSUKE SONE 8 MOORGATE GP LTD Director 2018-04-01 CURRENT 2011-10-21 Active
SHUNSUKE SONE MF ANGEL GP LIMITED Director 2018-04-01 CURRENT 2013-06-17 Active
SHUNSUKE SONE MF ANGEL NOMINEE LIMITED Director 2018-04-01 CURRENT 2013-06-24 Active
SHUNSUKE SONE MFD (OLD BAILEY) LTD. Director 2018-04-01 CURRENT 1989-01-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-11PSC05PSC'S CHANGE OF PARTICULARS / MITSUI FUDOSAN (U.K.) LTD. / 06/04/2016
2018-05-21AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-07TM01APPOINTMENT TERMINATED, DIRECTOR TAKESHI TAKAHASHI
2018-04-07AP01DIRECTOR APPOINTED SHUNSUKE SONE
2017-11-03LATEST SOC03/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES
2017-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EIICHIRO ONOZAWA / 08/04/2017
2017-05-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-01TM01APPOINTMENT TERMINATED, DIRECTOR TAKAYUKI FUKUI
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-09-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC
2016-09-02AD02SAIL ADDRESS CREATED
2016-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TAKESHI TAKAHASHI / 18/06/2016
2016-05-18AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-04AP01DIRECTOR APPOINTED TAKESHI TAKAHASHI
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR HIDETO YAMADA
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-02AR0101/12/15 FULL LIST
2015-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TAKAYUKI FUKUI / 03/07/2015
2015-05-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-10TM01APPOINTMENT TERMINATED, DIRECTOR MAKOTO FUKUI
2015-04-10AP01DIRECTOR APPOINTED EIICHIRO ONOZAWA
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-05AR0101/12/14 FULL LIST
2014-04-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / HIDEOTO YAMADA / 01/12/2011
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-05AR0101/12/13 FULL LIST
2013-04-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-06AR0101/12/12 FULL LIST
2012-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TAKAYUKI FUKUI / 01/12/2012
2012-11-08AP01DIRECTOR APPOINTED MR TAKAYUKI FUKUI
2012-05-23AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-18AA01PREVSHO FROM 31/12/2012 TO 31/12/2011
2011-12-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to 70 MARK LANE NOMINEE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 70 MARK LANE NOMINEE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of 70 MARK LANE NOMINEE LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 70 MARK LANE NOMINEE LTD

Intangible Assets
Patents
We have not found any records of 70 MARK LANE NOMINEE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 70 MARK LANE NOMINEE LTD
Trademarks
We have not found any records of 70 MARK LANE NOMINEE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 70 MARK LANE NOMINEE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as 70 MARK LANE NOMINEE LTD are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where 70 MARK LANE NOMINEE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 70 MARK LANE NOMINEE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 70 MARK LANE NOMINEE LTD any grants or awards.
Ownership
    We could not find any group structure information
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