Company information:
Camden Market Estates Arches Limited (No: 05535833)
Address: LABS DOCKRAY, 1-7 DOCKRAY PLACE, LONDON, NW1 8QH, UNITED KINGDOM
Status: Active
Incorporated: 15-Aug-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 29-Aug-2024
Industry Class: 74990 - Non-trading company
Current Director: EYLON GARFUNKEL ( DOB: Oct-1980 From: Dec-2018 )
Current Director: EYLON HAIM GARFUNKEL ( DOB: Oct-1980 From: Dec-2018 )
Current Director: EYLON HAIM GARFUNKEL ( DOB: Oct-1980 From: Dec-2018 )
Current Director: MARGARITA NIKOLAEVA MILOSAVLJEVIC ( DOB: Aug-1984 From: Sep-2021 )
Resigned Director: ROBERT AKKERMAN ( DOB: Feb-1977 From: Jun-2017 To: Jul-2018 )
Resigned Director: YUDA BENTOV ( DOB: Feb-1950 From: Mar-2009 To: Mar-2014 )
Resigned Director: DAVID ANTHONY BROWN ( DOB: Feb-1972 From: Jul-2016 To: Jun-2017 )
Resigned Director: ROBERT PHILIP BURROW ( DOB: Mar-1951 From: Dec-2006 To: May-2009 )
Resigned Director: JOHN SCOTT CAMERON ( DOB: Dec-1965 From: Feb-2006 To: Dec-2006 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Aug-2005 To: Aug-2005 )
Resigned Director: CHARLES-SHLOMO JOORY ( From: Aug-2005 To: Mar-2009 )
Resigned Director: CHEN CARLOS MORAVSKY ( DOB: Nov-1970 From: May-2018 To: Dec-2018 )
Resigned Director: SAGI NIRI ( DOB: Sep-1971 From: May-2018 To: Nov-2018 )
Resigned Director: YARON SHALOM SHAHAR ( DOB: Feb-1975 From: Feb-2019 To: Sep-2021 )
Resigned Director: ALON SHAMIR ( DOB: Aug-1970 From: Mar-2014 To: Jul-2016 )
Resigned Secretary: JOZEFIN YOSEFA DAYYAN ( From: Oct-2013 To: Mar-2014 )
Resigned Secretary: BAT SHEVA HANNA QUINN ( From: Nov-2005 To: Oct-2013 )
Resigned Secretary: LEON SHELLEY ( From: Jun-2019 To: Feb-2022 )
Resigned Secretary: SARAH HELENA CHRISTINA STOCKER ( DOB: May-1967 From: Aug-2005 To: Nov-2005 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Aug-2005 To: Aug-2005 )
Persons of Significant Control:
Equiom (Isle Of Man) Limited As Trustee Of The Goodheart Trust, First Floor Jubilee Buildings, Victoria Street, Douglas, IM1 2SH, Isle Of Man: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-18, Ceased: 2020-02-12)
Market Tech Holdings Limited, Third Floor La Plaiderie Chambers, La Plaiderie, St. Peter Port, GY1 1WG, Guernsey: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-07-11)
Mr Teddy Sagi, Labs Dockray 1-7 Dockray Place, London, NW1 8QH, United Kingdom: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2017-07-11)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 100 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,100.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 100 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,100.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 100 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,100.0,1.0,1.0,1.0,1.0 |