Company information:
Obar Camden Holdings Limited (No: 08257455)
Address: 3RD FLOOR,, 7 GREENLAND STREET, LONDON, NW1 0ND, ENGLAND
Status: Active
Incorporated: 17-Oct-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Oct-2024
Industry Class: 56301 - Licensed clubs
Current Director: ADINE GRATE AXEN ( DOB: Apr-1961 From: Nov-2021 )
Current Director: OLIVER BENGOUGH ( DOB: Feb-1975 From: Oct-2012 )
Current Director: ELISABETH MURDOCH ( DOB: Aug-1968 From: Feb-2020 )
Current Director: SISTER DIRECTORS LIMITED ( From: Nov-2023 )
Current Director: SISTER DIRECTORS LIMITED ( From: Nov-2023 )
Resigned Director: ROBERT ELLIN ( DOB: Mar-1965 From: Feb-2014 To: Sep-2016 )
Resigned Director: CHRISTOPHER JOHN FRY ( DOB: Oct-1981 From: Nov-2021 To: Nov-2023 )
Resigned Director: STEPHEN GIPSON ( DOB: Feb-1953 From: Sep-2016 To: Nov-2016 )
Resigned Director: ELISABETH MURDOCH ( DOB: Aug-1968 From: Feb-2020 To: Nov-2023 )
Resigned Director: OVAL NOMINEES LIMITED ( From: Oct-2012 To: Oct-2012 )
Resigned Director: ALEXANDER JAMES RUTHERFORD ( DOB: Dec-1973 From: Oct-2012 To: Feb-2014 )
Resigned Director: SISTER GROUP LIMITED ( From: Nov-2023 To: Nov-2023 )
Resigned Secretary: HUGH DOHERTY ( From: Oct-2012 To: Feb-2014 )
Persons of Significant Control:
Koko (Camden) Limited, 5th Floor, 89 New Bond Street, London, W1S 1DA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-11-30)
Sister Group Limited, 34 Park Street, London, W1K 2JD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-02-18)
Oliver Bengough, 5th Floor, 89 New Bond Street, London, W1S 1DA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 3,612,057 | 3,612,057 | 3,612,057 | 3,612,057 | 5,100,000 | 5,100,000 | 3612057.0,3612057.0,3612057.0,3612057,5100000.0,5100000.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 3,612,057 | 3,612,057 | 3,612,057 | 3,612,057 | 3612057.0,3612057.0,3612057.0,3612057,0.0,0.0 | ||
| Current assets / Current asset investments / Investments in group undertakings | 3,612,057 | 3,612,057 | 3,612,057 | 3,612,057 | 3612057.0,3612057.0,3612057.0,3612057,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 100 | 100 | 34 | 34 | 11,454 | 11,351 | 100.0,100.0,34.0,34,11454.0,11351.0 |
| Net current assets (liabilities) | -66 | -66 | 0.0,0.0,-66.0,-66,0.0,0.0 | ||||
| Total assets less current liabilities | 3,612,057 | 3,612,057 | 3,611,991 | 3,611,991 | 3612057.0,3612057.0,3611991.0,3611991,0.0,0.0 | ||
| Equity / share capital and reserves | 3,612,057 | 3,612,057 | 3,611,991 | 3,611,991 | 13,774,475 | 3612057.0,3612057.0,3611991.0,3611991,0.0,13774475.0 |