CAMDEN MARKET PIAZZA LIMITED

CAMDEN MARKET PIAZZA LIMITED

  • Overview
  • Summary
  • Address
  • Accounts
  • Foreign Company
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCAMDEN MARKET PIAZZA LIMITED
    Company StatusActive
    Legal FormOverseas company
    Company Number FC037645
    External Registration Number1058267
    JurisdictionUnited Kingdom
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is CAMDEN MARKET PIAZZA LIMITED located?

    Registered Office Address
    Quastisky Building 3rd Floor
    P.O. Box 905
    Road Town
    Tortola Vg1 110
    Virgin Islands, British
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAMDEN MARKET PIAZZA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2022
    Next Accounts Due On
    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    CAMDEN MARKET PIAZZA LIMITED is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country do not apply
    Terms of Account PublicationAccounting reference date allocated by Companies House
    Business ActivityInvestment Holding Company
    Legal FormCompany Limited By Shares
    Is a Credit or Financial InstitutionNo
    Governed ByThe Bvi Business Companies Act, 2004
    Originating Registry CountryVIRGIN ISLANDS, BRITISH
    Place RegisteredBvi Companies Registry
    Company Number1058267

    What are the latest filings for CAMDEN MARKET PIAZZA LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Margarita Nikolaeva Milosavljevic as a director on Oct 23, 2025

    2 pagesOSTM01

    Full accounts made up to Mar 31, 2021

    14 pagesAA

    Current accounting period shortened from Jul 31, 2021 to Mar 31, 2021

    3 pagesAA01

    Termination of appointment for a UK establishment - Transaction OSTM03- BR022736 Person Authorised to Represent terminated 07/02/2022 leon shelley

    2 pagesOSTM03

    Termination of appointment of Yaron Shalom Shahar as a director on Sep 06, 2021

    2 pagesOSTM01

    Appointment of Margarita Nikolaeva Milosavljevic as a director on Sep 06, 2021

    3 pagesOSAP01

    Termination of appointment of Leon Shelley as secretary on Dec 23, 2020

    2 pagesOSTM02

    Director's details changed for Mr Eylon Haim Garfunkel on Apr 06, 2021

    3 pagesOSCH03

    Director's details changed for Mr Yaron Shalom Shahar on Apr 06, 2021

    3 pagesOSCH03

    Appointment of Mourant Secretaries (Guernsey) Limiyed as a secretary on Dec 23, 2020

    3 pagesOSAP04

    Details changed for a UK establishment - BR022736 Address Change 54-56 camden lock place london, NW1 8AF, united kingdom,Apr 06, 2021

    3 pagesOSCH01

    Change of details for Leon Shelley of Labs Dockray 1-7 Dockray Place, London, NW1 8QH as a person authorised to represent UK establishment BR022736 on Apr 06, 2021

    3 pagesOSCH07

    Change of details for Leon Shelley as a person authorised to accept service for UK establishment BR022736 on Apr 06, 2021

    3 pagesOSCH09

    Details changed for an overseas company - Trident Chambers P.O. Box 146, Road Town, Tortola, Vg1 110, Virgin Islands, British

    4 pagesOSCH02

    Appointment at registration for BR022736 - person authorised to accept service, Shelley Leon Labtech London Limited Labs Atrium London NW1 8AH

    pagesOS-PAR

    Appointment at registration for BR022736 - person authorised to represent, Shelley Leon Labs Atrium Stables Market London NW1 8AH

    pagesOS-PAR

    Registration of a UK establishment of an overseas company

    41 pagesOSIN01

    Who are the officers of CAMDEN MARKET PIAZZA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOURANT SECRETARIES (GUERNSEY) LIMIYED
    Royal Chambers
    St Julian's Avenue
    GY1 4HP St. Peter Port
    P.O. Box 186
    Guernsey
    Secretary
    Royal Chambers
    St Julian's Avenue
    GY1 4HP St. Peter Port
    P.O. Box 186
    Guernsey
    Legal FormNON CELLULAR COMPANY IMITED BY SHARES
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityTHE COMPANIES (GUERNSEY)LAW 2008
    Registration Number58422
    282414430001
    GARFUNKEL, Eylon Haim
    1-7 Dockray Place
    NW1 8QH London
    Labs Dockray
    United Kingdom
    Director
    1-7 Dockray Place
    NW1 8QH London
    Labs Dockray
    United Kingdom
    EnglandLithuanian253372220006
    SHELLEY, Leon
    Stables Market
    NW1 8AH London
    Labs Atrium
    United Kingdom
    Secretary
    Stables Market
    NW1 8AH London
    Labs Atrium
    United Kingdom
    275531710001
    MILOSAVLJEVIC, Margarita Nikolaeva
    1-7 Dockray Place
    NW1 8QH London
    Labs Dockray
    United Kingdom
    Director
    1-7 Dockray Place
    NW1 8QH London
    Labs Dockray
    United Kingdom
    EnglandBritish287217910001
    SHAHAR, Yaron Shalom
    1-7 Dockray Place
    NW1 8QH London
    Labs Dockray
    Director
    1-7 Dockray Place
    NW1 8QH London
    Labs Dockray
    Chief Executive OfficerIsraeli255571990001

    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.
    • license: CC0