CAMDEN CANAL MARKET LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CAMDEN CANAL MARKET LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CAMDEN CANAL MARKET LIMITED was incorporated 16 years ago on 13/03/2008 and has the registered number: 06533594. The accounts status is FULL.
CAMDEN CANAL MARKET LIMITED was incorporated 16 years ago on 13/03/2008 and has the registered number: 06533594. The accounts status is FULL.
CAMDEN CANAL MARKET LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2019 |
Registered Office
54-56 CAMDEN LOCK PLACE
LONDON
NW1 8AF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/03/2020 | 24/04/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EYLON GARFUNKEL | Oct 1980 | Lithuanian | Director | 2018-12-11 | CURRENT |
| MR YARON SHAHAR | Feb 1975 | Israeli | Director | 2019-02-21 | CURRENT |
| GRAHAM WILLIAM FOSTER | Apr 1979 | British | Director | 2012-01-10 UNTIL 2012-11-06 | RESIGNED |
| GRAHAM WILLIAM FOSTER | Secretary | 2012-01-10 UNTIL 2012-11-06 | RESIGNED | ||
| MRS BEVERLEY ELIZABETH TURNER | May 1958 | British | Secretary | 2008-03-13 UNTIL 2012-01-10 | RESIGNED |
| LAUREN DIANE MCGIBBON | Jul 1983 | British | Director | 2012-01-10 UNTIL 2013-03-22 | RESIGNED |
| MR ALON SHAMIR | Aug 1970 | British,Israeli | Director | 2014-10-10 UNTIL 2016-12-21 | RESIGNED |
| MR SAGI NIRI | Sep 1971 | Israeli | Director | 2018-05-23 UNTIL 2018-11-13 | RESIGNED |
| KENNETH WILLIAM MUSGRAVE FULFORD | Dec 1942 | British | Director | 2008-10-09 UNTIL 2012-01-24 | RESIGNED |
| DANIEL DAVID REES | Jan 1989 | British | Director | 2014-05-07 UNTIL 2014-10-10 | RESIGNED |
| MR CHEN CARLOS MORAVSKY | Nov 1970 | British | Director | 2018-05-23 UNTIL 2018-12-11 | RESIGNED |
| MR JOHN ANDREW MILLIGAN | Nov 1957 | British | Director | 2008-03-13 UNTIL 2012-01-24 | RESIGNED |
| MR MARK ALEXANDER MORGAN | Aug 1961 | British | Director | 2008-03-13 UNTIL 2010-08-31 | RESIGNED |
| WILLIAM ALEXANDER FULFORD | Apr 1975 | British | Director | 2008-10-09 UNTIL 2012-01-10 | RESIGNED |
| MR DAVID BROWN | Feb 1972 | British | Director | 2016-12-21 UNTIL 2017-06-21 | RESIGNED |
| JUSTINE TATIANA JAVIER BORJA | Feb 1984 | Us Citizen | Director | 2012-01-10 UNTIL 2013-03-22 | RESIGNED |
| MR MICHAEL ANDERSON | Oct 1963 | British | Director | 2011-09-21 UNTIL 2012-01-10 | RESIGNED |
| MR MICHAEL ANDERSON | Oct 1963 | British | Director | 2012-04-20 UNTIL 2014-10-10 | RESIGNED |
| MR ROBERT AKKERMAN | Feb 1977 | Australian | Director | 2017-06-20 UNTIL 2018-07-11 | RESIGNED |
| MR MATHEW SAMUEL ABRAMSKY | Sep 1983 | Canadian | Director | 2013-03-01 UNTIL 2014-10-10 | RESIGNED |
| MR GAVIN OSCAR STEIN | Oct 1978 | Usa | Director | 2013-03-01 UNTIL 2014-05-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Equiom (Isle Of Man) Limited (As Trustee For The Goodheart Trust) | 2018-07-18 - 2020-02-12 | Douglas |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Oren Merchav (Trustee Of The Goodheart Trust) | 2017-07-11 - 2018-07-18 | 4/1972 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Teddy Sagi | 2017-07-11 | 11/1971 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Market Tech Holdings Limited | 2016-04-06 - 2017-07-11 | St. Peter Port | Ownership of shares 75 to 100 percent |