CAMDEN LOCK (LONDON) LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 8AF

Company number 01952509
Status Active
Incorporation Date 3 October 1985
Company Type Private Limited Company
Address 54-56 CAMDEN LOCK PLACE, LONDON, NW1 8AF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Full accounts made up to 31 March 2016. The most likely internet sites of CAMDEN LOCK (LONDON) LIMITED are www.camdenlocklondon.co.uk, and www.camden-lock-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. Camden Lock London Limited is a Private Limited Company. The company registration number is 01952509. Camden Lock London Limited has been working since 03 October 1985. The present status of the company is Active. The registered address of Camden Lock London Limited is 54 56 Camden Lock Place London Nw1 8af. . BROWN, David is a Director of the company. Secretary GORDON, Ian Alfred has been resigned. Secretary RATCLIFFE, Alan George has been resigned. Director GORDON, Ian Alfred has been resigned. Director GORDON, Lorraine Denise has been resigned. Director LENNARD, Henry Michael has been resigned. Director LENNARD, Sharon Gail has been resigned. Director SHAMIR, Alon has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

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

Resigned Directors

Secretary
GORDON, Ian Alfred
Resigned: 14 June 2002
Secretary
RATCLIFFE, Alan George
Resigned: 29 August 2014
Appointed Date: 24 September 2001
Director
GORDON, Ian Alfred
Resigned: 24 November 1993
79 years old
Director
GORDON, Lorraine Denise
Resigned: 29 August 2014
74 years old
Director
LENNARD, Henry Michael
Resigned: 24 November 1993
77 years old
Director
LENNARD, Sharon Gail
Resigned: 29 August 2014
73 years old
Director
SHAMIR, Alon
Resigned: 14 July 2016
Appointed Date: 20 August 2014
55 years old

Persons With Significant Control

Atlantic Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAMDEN LOCK (LONDON) LIMITED Events

15 Mar 2017
Compulsory strike-off action has been discontinued
14 Mar 2017
First Gazette notice for compulsory strike-off
13 Mar 2017
Full accounts made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 13 October 2016 with updates
14 Jul 2016
Termination of appointment of Alon Shamir as a director on 14 July 2016
...
... and 118 more events
19 Jan 1988
Accounts made up to 31 March 1987
24 Nov 1987
Location of register of members
24 Nov 1987
Return made up to 19/12/86; full list of members
24 Jun 1987
Auditor's resignation
05 Nov 1985
Company name changed\certificate issued on 05/11/85

CAMDEN LOCK (LONDON) LIMITED Charges

15 December 2015
Charge code 0195 2509 0011
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited
Description: Contains fixed charge…
15 December 2015
Charge code 0195 2509 0010
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited
Description: The mortgaged property being: (1) union street market…
22 July 2010
Legal charge
Delivered: 24 July 2010
Status: Satisfied on 4 September 2014
Persons entitled: National Westminster Bank PLC
Description: Dewsbury terrace and camden market camden high street…
7 September 2009
Legal charge
Delivered: 11 September 2009
Status: Satisfied on 4 September 2014
Persons entitled: National Westminster Bank PLC
Description: Dewsbury terrace and camden market, camden high street…
16 September 2004
Legal charge
Delivered: 22 September 2004
Status: Satisfied on 4 September 2014
Persons entitled: National Westminster Bank PLC
Description: Land south side of buck street east side of camden high…
31 October 2000
Debenture
Delivered: 15 November 2000
Status: Satisfied on 21 February 2006
Persons entitled: Eagle Star Life Assurance Company Limited
Description: (Including trade fixtures). Fixed and floating charges over…
31 October 2000
Legal mortgage (third party)
Delivered: 14 November 2000
Status: Satisfied on 21 February 2006
Persons entitled: Eagle Star Life Assurance Company Limited
Description: Camden market 192-200 camden high street london t/nos…
30 April 1998
Legal charge
Delivered: 2 May 1998
Status: Satisfied on 27 July 2004
Persons entitled: Republic National Bank of New York
Description: F/H property k/a land on yhe north side of dewsbury terrace…
31 March 1994
Legal charge
Delivered: 12 April 1994
Status: Satisfied on 27 July 2004
Persons entitled: Republic National Bank of New York
Description: F/H land on high street camden t/n NGL326001 together with…
31 March 1994
Debenture
Delivered: 8 April 1994
Status: Satisfied on 27 July 2004
Persons entitled: Republic National Bank of New York
Description: Including trade fixtures. Fixed and floating charges over…
9 February 1994
General account conditions
Delivered: 17 February 1994
Status: Satisfied on 27 July 2004
Persons entitled: Republic National Bank of New York
Description: Any money at any time in any account with the bank or its…

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