Company information:
Camden Canal Market Limited (No: 06533594)
Address: 54-56 CAMDEN LOCK PLACE, LONDON, NW1 8AF
Status: Active - Proposal to Strike off
Incorporated: 13-Mar-2008
Accounts Next Due: 31-Mar-2021
Next Confirmation Statement Due: 24-Apr-2021
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: EYLON GARFUNKEL ( DOB: Oct-1980 From: Dec-2018 )
Current Director: YARON SHALOM SHAHAR ( DOB: Feb-1975 From: Feb-2019 )
Resigned Director: MATHEW SAMUEL ABRAMSKY ( DOB: Sep-1983 From: Mar-2013 To: Oct-2014 )
Resigned Director: ROBERT AKKERMAN ( DOB: Feb-1977 From: Jun-2017 To: Jul-2018 )
Resigned Director: MICHAEL ANDERSON ( DOB: Oct-1963 From: Sep-2011 To: Jan-2012 )
Resigned Director: JUSTINE TATIANA JAVIER BORJA ( DOB: Feb-1984 From: Jan-2012 To: Mar-2013 )
Resigned Director: DAVID ANTHONY BROWN ( DOB: Feb-1972 From: Dec-2016 To: Jun-2017 )
Resigned Director: GRAHAM WILLIAM FOSTER ( DOB: Apr-1979 From: Jan-2012 To: Nov-2012 )
Resigned Director: WILLIAM ALEXANDER FULFORD ( DOB: Apr-1975 From: Oct-2008 To: Jan-2012 )
Resigned Director: LAUREN DIANE MCGIBBON ( DOB: Jul-1983 From: Jan-2012 To: Mar-2013 )
Resigned Director: JOHN ANDREW MILLIGAN ( DOB: Nov-1957 From: Mar-2008 To: Jan-2012 )
Resigned Director: CHEN CARLOS MORAVSKY ( DOB: Nov-1970 From: May-2018 To: Dec-2018 )
Resigned Director: MARK ALEXANDER MORGAN ( From: Mar-2008 To: Aug-2010 )
Resigned Director: KENNETH WILLIAM MUSGRAVE FULFORD ( From: Oct-2008 To: Jan-2012 )
Resigned Director: SAGI NIRI ( DOB: Sep-1971 From: May-2018 To: Nov-2018 )
Resigned Director: DANIEL DAVID REES ( DOB: Jan-1989 From: May-2014 To: Oct-2014 )
Resigned Director: ALON SHAMIR ( DOB: Aug-1970 From: Oct-2014 To: Dec-2016 )
Resigned Director: GAVIN OSCAR STEIN ( DOB: Oct-1978 From: Mar-2013 To: May-2014 )
Resigned Secretary: GRAHAM WILLIAM FOSTER ( From: Jan-2012 To: Nov-2012 )
Resigned Secretary: BEVERLEY ELIZABETH TURNER ( DOB: May-1958 From: Mar-2008 To: Jan-2012 )
Persons of Significant Control:
Equiom (Isle Of Man) Limited (As Trustee For 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, 54-56 Camden Lock Place, London, NW1 8AF: 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)
Mr Oren Merchav (Trustee Of The Goodheart Trust), 54-56 Camden Lock Place, London, NW1 8AF: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-11, Ceased: 2018-07-18)