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Coco Pazzo Limited (No: 07066065)

Address: 54-56 CAMDEN LOCK PLACE, LONDON, NW1 8AF

Status: Active

Incorporated: 11-Apr-2009

Accounts Next Due: 31-Dec-2020

Next Confirmation Statement Due: 18-Nov-2020

Industry Class: 56101 - Licensed restaurants

Current Director: EYLON GARFUNKEL ( DOB: Oct-1980   From: Dec-2018  )

Current Director: YARON SHALOM SHAHAR ( DOB: Feb-1975   From: Feb-2019  )

Resigned Director: ROBERT AKKERMAN ( DOB: Feb-1977   From: Jun-2017   To: Jul-2018  )

Resigned Director: YUDA BENTOV (   From: Nov-2009   To: Mar-2014  )

Resigned Director: DAVID ANTHONY BROWN ( DOB: Feb-1972   From: Dec-2016   To: Jun-2017  )

Resigned Director: BARBARA KAHAN ( DOB: Jun-1931   From: Nov-2009   To: Nov-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: ALON SHAMIR ( DOB: Aug-1970   From: Mar-2014   To: Dec-2016  )

Resigned Secretary: JOZEFIN YOSEFA DAYYAN (   From: Oct-2013   To: Mar-2014  )

Resigned Secretary: BATSHEVA QUINN (   From: Nov-2009   To: Oct-2013  )

Persons of Significant Control:

Camden Roof Terrace Limited, 54-56 Camden Lock Place, London, NW1 8AF, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)

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)

Mr Teddy Sagi, First Floor Jubilee Buildings, Victoria Street, Douglas, IM1 2SH, Isle Of Man: 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)

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