CAMDEN ROOF TERRACE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CAMDEN ROOF TERRACE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CAMDEN ROOF TERRACE LIMITED was incorporated 12 years ago on 16/09/2011 and has the registered number: 07776059. The accounts status is DORMANT.
CAMDEN ROOF TERRACE LIMITED was incorporated 12 years ago on 16/09/2011 and has the registered number: 07776059. The accounts status is DORMANT.
CAMDEN ROOF TERRACE LIMITED - LONDON
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation 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 |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR YARON SHAHAR | Feb 1975 | Israeli | Director | 2019-02-21 | CURRENT |
| MR EYLON GARFUNKEL | Oct 1980 | Lithuanian | Director | 2018-12-11 | CURRENT |
| MR ALON SHAMIR | Aug 1970 | British,Israeli | Director | 2014-03-13 UNTIL 2016-12-21 | RESIGNED |
| MR SAGI NIRI | Sep 1971 | Israeli | Director | 2018-05-23 UNTIL 2018-11-13 | RESIGNED |
| MR CHEN CARLOS MORAVSKY | Nov 1970 | British | Director | 2018-05-23 UNTIL 2018-12-11 | RESIGNED |
| MR YUDA BENTOV | Feb 1950 | Danish | Director | 2011-09-16 UNTIL 2014-03-13 | RESIGNED |
| MR ROBERT AKKERMAN | Feb 1977 | Australian | Director | 2017-06-20 UNTIL 2018-07-11 | RESIGNED |
| MISS BATSHEVA QUINN | Secretary | 2011-09-16 UNTIL 2013-10-28 | RESIGNED | ||
| MS JOZEFIN YOSEFA DAYYAN | Secretary | 2013-10-07 UNTIL 2014-03-13 | RESIGNED | ||
| MR DAVID BROWN | Feb 1972 | British | Director | 2016-12-21 UNTIL 2017-06-21 | 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 |
| Triangle Upper Limited | 2016-04-06 - 2017-07-11 | Tortola | Ownership of shares 75 to 100 percent |