CAMDEN LOCK LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 8AF

Company number 01095538
Status Active
Incorporation Date 12 February 1973
Company Type Private Limited Company
Address 54-56 CAMDEN LOCK PLACE, LONDON, NW1 8AF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 14 September 2016 with updates; Termination of appointment of Alon Shamir as a director on 14 July 2016. The most likely internet sites of CAMDEN LOCK LIMITED are www.camdenlock.co.uk, and www.camden-lock.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and ten months. Camden Lock Limited is a Private Limited Company. The company registration number is 01095538. Camden Lock Limited has been working since 12 February 1973. The present status of the company is Active. The registered address of Camden Lock Limited is 54 56 Camden Lock Place London Nw1 8af. . BROWN, David is a Director of the company. Secretary BEESLEY, Peter Frederick Barton has been resigned. Director ABRAMSKY, Mathew Samuel has been resigned. Director ANDERSON, Michael has been resigned. Director BORJA, Justine Tatiana Javier has been resigned. Director FOSTER, Graham William has been resigned. Director FULFORD, Kenneth William Musgrave, Professor has been resigned. Director MCGIBBON, Lauren Diane has been resigned. Director REES, Daniel David has been resigned. Director SHAMIR, Alon has been resigned. Director SHAMIR, Alon has been resigned. Director STEIN, Gavin Oscar has been resigned. Director WHEELER, Peter John Ogle has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BROWN, David
Appointed Date: 13 July 2016
53 years old

Resigned Directors

Secretary
BEESLEY, Peter Frederick Barton
Resigned: 21 December 2011
Director
ABRAMSKY, Mathew Samuel
Resigned: 10 October 2014
Appointed Date: 01 March 2013
42 years old
Director
ANDERSON, Michael
Resigned: 10 October 2014
Appointed Date: 21 December 2011
62 years old
Director
BORJA, Justine Tatiana Javier
Resigned: 30 April 2013
Appointed Date: 21 December 2011
41 years old
Director
FOSTER, Graham William
Resigned: 06 November 2012
Appointed Date: 21 December 2011
46 years old
Director
FULFORD, Kenneth William Musgrave, Professor
Resigned: 21 December 2011
82 years old
Director
MCGIBBON, Lauren Diane
Resigned: 30 April 2013
Appointed Date: 21 December 2011
42 years old
Director
REES, Daniel David
Resigned: 10 October 2014
Appointed Date: 07 May 2014
36 years old
Director
SHAMIR, Alon
Resigned: 14 July 2016
Appointed Date: 14 October 2014
55 years old
Director
SHAMIR, Alon
Resigned: 14 July 2016
Appointed Date: 10 October 2014
55 years old
Director
STEIN, Gavin Oscar
Resigned: 07 May 2014
Appointed Date: 01 March 2013
47 years old
Director
WHEELER, Peter John Ogle
Resigned: 21 December 2011
83 years old

Persons With Significant Control

Market Tech Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAMDEN LOCK LIMITED Events

08 Jan 2017
Full accounts made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 14 September 2016 with updates
14 Jul 2016
Termination of appointment of Alon Shamir as a director on 14 July 2016
14 Jul 2016
Termination of appointment of Alon Shamir as a director on 14 July 2016
13 Jul 2016
Appointment of Mr David Brown as a director on 13 July 2016
...
... and 107 more events
14 Jul 1984
Accounts made up to 30 September 1981
13 Jul 1984
Accounts made up to 30 September 1980
12 Jul 1984
Accounts made up to 30 September 1979
10 Jul 1984
Accounts made up to 30 September 1978
12 Feb 1973
Incorporation

CAMDEN LOCK LIMITED Charges

15 December 2015
Charge code 0109 5538 0004
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited
Description: Contains fixed charge…
15 December 2015
Charge code 0109 5538 0003
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited
Description: Contains fixed charge…
22 December 2011
Debenture
Delivered: 24 December 2011
Status: Satisfied on 14 October 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 December 2002
Debenture
Delivered: 30 December 2002
Status: Satisfied on 23 December 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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