CAMDEN LOCK LIMITED

Overview

Company Name	CAMDEN LOCK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01095538
Jurisdiction	England/Wales
Date of Creation	Feb 12, 1973
Date of Cessation	Aug 30, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CAMDEN LOCK LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is CAMDEN LOCK LIMITED located?

Registered Office Address	Labs Dockray 1-7 Dockray Place NW1 8QH London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CAMDEN LOCK LIMITED?

Previous Company Names
Company Name	From	Until
CAMDEN LOCK CHANDLERY LIMITED	Feb 12, 1973	Feb 12, 1973

What are the latest accounts for CAMDEN LOCK LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for CAMDEN LOCK LIMITED?

Filings
Date	Description	Document	Type
Aug 30, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 09, 2022	Director's details changed for Mr Eylon Haim Garfunkel on Aug 05, 2022	2 pages	CH01

Jun 28, 2022	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jun 14, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 07, 2022	Application to strike the company off the register	1 pages	DS01

Feb 24, 2022	Full accounts made up to Mar 31, 2021	17 pages	AA

Sep 15, 2021	Confirmation statement made on Sep 14, 2021 with no updates	3 pages	CS01

Sep 13, 2021	Appointment of Margarita Nikolaeva Milosavljevic as a director on Sep 06, 2021	2 pages	AP01

Sep 13, 2021	Termination of appointment of Yaron Shalom Shahar as a director on Sep 06, 2021	1 pages	TM01

Apr 16, 2021	Full accounts made up to Mar 31, 2020	17 pages	AA

Nov 18, 2020	Registered office address changed from 54-56 Camden Lock Place London NW1 8AF to Labs Dockray 1-7 Dockray Place London NW1 8QH on Nov 18, 2020	1 pages	AD01

Nov 04, 2020	Register(s) moved to registered inspection location Labs Dockray 1-7 Dockray Place London NW1 8QH	1 pages	AD03

Nov 04, 2020	Register inspection address has been changed to Labs Dockray 1-7 Dockray Place London NW1 8QH	1 pages	AD02

Nov 03, 2020	Director's details changed for Mr Eylon Garfunkel on May 18, 2019	2 pages	CH01

Oct 28, 2020	Director's details changed for Mr Eylon Garfunkel on Oct 26, 2020	2 pages	CH01

Oct 28, 2020	Director's details changed for Mr Yaron Shahar on Oct 26, 2020	2 pages	CH01

Sep 15, 2020	Confirmation statement made on Sep 14, 2020 with updates	4 pages	CS01

Jul 31, 2020	Cessation of Equiom (Isle of Man) Limited as Trustee of the Goodheart Trust as a person with significant control on Feb 12, 2020	1 pages	PSC07

Dec 27, 2019	Full accounts made up to Mar 31, 2019	17 pages	AA

Sep 24, 2019	Confirmation statement made on Sep 14, 2019 with no updates	3 pages	CS01

Mar 19, 2019	Full accounts made up to Mar 31, 2018	21 pages	AA

Mar 01, 2019	Appointment of Mr Yaron Shahar as a director on Feb 21, 2019	2 pages	AP01

Dec 13, 2018	Appointment of Mr Eylon Garfunkel as a director on Dec 11, 2018	2 pages	AP01

Dec 13, 2018	Termination of appointment of Chen Carlos Moravsky as a director on Dec 11, 2018	1 pages	TM01

Nov 15, 2018	Termination of appointment of Sagi Niri as a director on Nov 13, 2018	1 pages	TM01

View All Filings

Who are the officers of CAMDEN LOCK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GARFUNKEL, Eylon Haim 1-7 Dockray Place NW1 8QH London Labs Dockray United Kingdom	Dec 11, 2018		Director	1-7 Dockray Place NW1 8QH London Labs Dockray United Kingdom	England	Lithuanian	1980-10	Cpo & Cfo	253372220048
MILOSAVLJEVIC, Margarita Nikolaeva 1-7 Dockray Place NW1 8QH London Labs Dockray United Kingdom	Sep 06, 2021		Director	1-7 Dockray Place NW1 8QH London Labs Dockray United Kingdom	England	British	1984-8	Commercial Director	287217910001
BEESLEY, Peter Frederick Barton 1 The Sanctuary Westminster SW1P 3JT London		Dec 21, 2011	Secretary	1 The Sanctuary Westminster SW1P 3JT London		British			2911080001
ABRAMSKY, Mathew Samuel 89 Wardour Street W1F 0UB London Level 1	Mar 01, 2013	Oct 10, 2014	Director	89 Wardour Street W1F 0UB London Level 1	United Kingdom	Canadian	1983-9	Director	176889710001
AKKERMAN, Robert Camden Lock Place NW1 8AF London 54-56	Jun 20, 2017	Jul 11, 2018	Director	Camden Lock Place NW1 8AF London 54-56	United Kingdom	Australian	1977-2	Director	223842500001
ANDERSON, Michael 89 Wardour Street W1F 0UB London Level 1	Dec 21, 2011	Oct 10, 2014	Director	89 Wardour Street W1F 0UB London Level 1	England	British	1963-10	Finance Director	2717220004
BORJA, Justine Tatiana Javier 89 Wardour Street W1F 0UB London Level 1	Dec 21, 2011	Apr 30, 2013	Director	89 Wardour Street W1F 0UB London Level 1	United Kingdom	Us Citizen	1984-2	Analust Private Equity Real Estate	165793160001
BROWN, David Anthony Camden Lock Place NW1 8AF London 54-56	Jul 13, 2016	Jun 21, 2017	Director	Camden Lock Place NW1 8AF London 54-56	England	British	1972-2	Chartered Accountant	163139060001
FOSTER, Graham William 89 Wardour Street W1F 0UB London Level 1	Dec 21, 2011	Nov 06, 2012	Director	89 Wardour Street W1F 0UB London Level 1	England	British	1979-4	Financial Controller Investments	166130750001
FULFORD, Kenneth William Musgrave, Professor 178 Regents Park Road NW1 8XP London		Dec 21, 2011	Director	178 Regents Park Road NW1 8XP London	England	British	1942-12	Medical Doctor	2871760001
MCGIBBON, Lauren Diane 89 Wardour Street W1F 0UB London Level 1	Dec 21, 2011	Apr 30, 2013	Director	89 Wardour Street W1F 0UB London Level 1	United Kingdom	British	1983-7	Principal Private Equity Real Estate	165413690001
MORAVSKY, Chen Carlos Camden Lock Place NW1 8AF London 54-56	May 23, 2018	Dec 11, 2018	Director	Camden Lock Place NW1 8AF London 54-56	United Kingdom	British	1970-11	Ceo	146693710008
NIRI, Sagi Camden Lock Place NW1 8AF London 54-56	May 23, 2018	Nov 13, 2018	Director	Camden Lock Place NW1 8AF London 54-56	United Kingdom	Israeli	1971-9	Cpo / Cfo	246371370001
REES, Daniel David Wardour Street W1F 0UB London Level 1 89 Uk	May 07, 2014	Oct 10, 2014	Director	Wardour Street W1F 0UB London Level 1 89 Uk	Uk	British	1989-1	Analyst	180238410001
SHAHAR, Yaron Shalom 1-7 Dockray Place NW1 8QH London Labs Dockray United Kingdom	Feb 21, 2019	Sep 06, 2021	Director	1-7 Dockray Place NW1 8QH London Labs Dockray United Kingdom	Chief Executive Officer	Israeli	1975-2	Ceo	255571990001
SHAMIR, Alon Camden Lock Place NW1 8AF London 54-56 England	Oct 14, 2014	Jul 14, 2016	Director	Camden Lock Place NW1 8AF London 54-56 England	United Kingdom	British	1970-8	Consultant	180339970003
SHAMIR, Alon Camden Lock Place NW1 8AF London 54-56 England	Oct 10, 2014	Jul 14, 2016	Director	Camden Lock Place NW1 8AF London 54-56 England	United Kingdom	British	1970-8	Director	180339970003
STEIN, Gavin Oscar 89 Wardour Street W1F 0UB London Level 1	Mar 01, 2013	May 07, 2014	Director	89 Wardour Street W1F 0UB London Level 1	England	Usa	1978-10	Director	176889720001
WHEELER, Peter John Ogle 15 Norland Square W11 4PX London		Dec 21, 2011	Director	15 Norland Square W11 4PX London	United Kingdom	British	1942-10	Chartered Surveyor	15514430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAMDEN LOCK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Equiom (Isle Of Man) Limited As Trustee Of The Goodheart Trust

Jul 18, 2018

Jubilee Buildings

Victoria Street

IM1 2SH Douglas

First Floor

Isle Of Man

Yes

Legal Form	Private Limited Company
Country Registered	Isle Of Man
Legal Authority	Isle Of Man Companies Act 2006
Place Registered	Isle Of Man Companies Registry
Registration Number	011582c

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Teddy Sagi

Jul 11, 2017

1-7 Dockray Place

NW1 8QH London

Labs Dockray

United Kingdom

Nationality: Israeli

Country of Residence: Israel

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Market Tech Holdings Limited

Apr 06, 2016

La Plaiderie Chambers

La Plaiderie

GY1 1WG St. Peter Port

Third Floor

Guernsey

Yes

Legal Form	Main Market Listed Company
Country Registered	Guernsey
Legal Authority	Guernsey
Place Registered	Guernsey Registry
Registration Number	59208

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does CAMDEN LOCK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 15, 2015 Delivered On Dec 23, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cbre Loan Servicing Limited
	Transactions Dec 23, 2015Registration of a charge (MR01)
A registered charge	Created On Dec 15, 2015 Delivered On Dec 23, 2015	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cbre Loan Servicing Limited
	Transactions Dec 23, 2015Registration of a charge (MR01)
Debenture	Created On Dec 22, 2011 Delivered On Dec 24, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 24, 2011Registration of a charge (MG01) Oct 14, 2014Satisfaction of a charge (MR04)
Debenture	Created On Dec 18, 2002 Delivered On Dec 30, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 30, 2002Registration of a charge (395) Dec 23, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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