CAMDEN LOCK LIMITED - LONDON
Company Profile | Company Filings |
Overview
CAMDEN LOCK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CAMDEN LOCK LIMITED was incorporated 51 years ago on 12/02/1973 and has the registered number: 01095538. The accounts status is FULL.
CAMDEN LOCK LIMITED was incorporated 51 years ago on 12/02/1973 and has the registered number: 01095538. The accounts status is FULL.
CAMDEN LOCK LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 |
Registered Office
LABS DOCKRAY
LONDON
NW1 8QH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/09/2021 | 28/09/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EYLON GARFUNKEL | Oct 1980 | Lithuanian | Director | 2018-12-11 | CURRENT |
MARGARITA NIKOLAEVA MILOSAVLJEVIC | Aug 1984 | British | Director | 2021-09-06 | CURRENT |
MR DAVID BROWN | Feb 1972 | British | Director | 2016-07-13 UNTIL 2017-06-21 | RESIGNED |
MR PETER FREDERICK BARTON BEESLEY | Apr 1943 | British | Secretary | RESIGNED | |
MR PETER JOHN OGLE WHEELER | Oct 1942 | British | Director | RESIGNED | |
MR CHEN CARLOS MORAVSKY | Nov 1970 | British | Director | 2018-05-23 UNTIL 2018-12-11 | RESIGNED |
MR ALON SHAMIR | Aug 1970 | British,Israeli | Director | 2014-10-10 UNTIL 2016-07-14 | RESIGNED |
MR GAVIN OSCAR STEIN | Oct 1978 | Usa | Director | 2013-03-01 UNTIL 2014-05-07 | RESIGNED |
MR YARON SHAHAR | Feb 1975 | Israeli | Director | 2019-02-21 UNTIL 2021-09-06 | RESIGNED |
MR ALON SHAMIR | Aug 1970 | British,Israeli | Director | 2014-10-14 UNTIL 2016-07-14 | RESIGNED |
DANIEL DAVID REES | Jan 1989 | British | Director | 2014-05-07 UNTIL 2014-10-10 | RESIGNED |
MR MATHEW SAMUEL ABRAMSKY | Sep 1983 | Canadian | Director | 2013-03-01 UNTIL 2014-10-10 | RESIGNED |
GRAHAM WILLIAM FOSTER | Apr 1979 | British | Director | 2011-12-21 UNTIL 2012-11-06 | RESIGNED |
LAUREN DIANE MCGIBBON | Jul 1983 | British | Director | 2011-12-21 UNTIL 2013-04-30 | RESIGNED |
PROFESSOR KENNETH WILLIAM MUSGRAVE FULFORD | Dec 1942 | British | Director | RESIGNED | |
MR SAGI NIRI | Sep 1971 | Israeli | Director | 2018-05-23 UNTIL 2018-11-13 | RESIGNED |
JUSTINE TATIANA JAVIER BORJA | Feb 1984 | Us Citizen | Director | 2011-12-21 UNTIL 2013-04-30 | RESIGNED |
MR MICHAEL ANDERSON | Oct 1963 | British | Director | 2011-12-21 UNTIL 2014-10-10 | RESIGNED |
MR ROBERT AKKERMAN | Feb 1977 | Australian | Director | 2017-06-20 UNTIL 2018-07-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Equiom (Isle Of Man) Limited As Trustee Of 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 Teddy Sagi | 2017-07-11 | 11/1971 | London |
Ownership of shares 75 to 100 percent 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 |