CAMDEN ROOF TERRACE LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 8AF

Company number 07776059
Status Active
Incorporation Date 16 September 2011
Company Type Private Limited Company
Address 54-56 CAMDEN LOCK PLACE, LONDON, NW1 8AF
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Alon Shamir as a director on 21 December 2016; Appointment of Mr David Brown as a director on 21 December 2016. The most likely internet sites of CAMDEN ROOF TERRACE LIMITED are www.camdenroofterrace.co.uk, and www.camden-roof-terrace.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Camden Roof Terrace Limited is a Private Limited Company. The company registration number is 07776059. Camden Roof Terrace Limited has been working since 16 September 2011. The present status of the company is Active. The registered address of Camden Roof Terrace Limited is 54 56 Camden Lock Place London Nw1 8af. . BROWN, David is a Director of the company. Secretary DAYYAN, Jozefin Yosefa has been resigned. Secretary QUINN, Batsheva has been resigned. Director BENTOV, Yuda has been resigned. Director SHAMIR, Alon has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
BROWN, David
Appointed Date: 21 December 2016
53 years old

Resigned Directors

Secretary
DAYYAN, Jozefin Yosefa
Resigned: 13 March 2014
Appointed Date: 07 October 2013
Secretary
QUINN, Batsheva
Resigned: 28 October 2013
Appointed Date: 16 September 2011
Director
BENTOV, Yuda
Resigned: 13 March 2014
Appointed Date: 16 September 2011
75 years old
Director
SHAMIR, Alon
Resigned: 21 December 2016
Appointed Date: 13 March 2014
55 years old

Persons With Significant Control

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

CAMDEN ROOF TERRACE LIMITED Events

08 Jan 2017
Accounts for a dormant company made up to 31 March 2016
21 Dec 2016
Termination of appointment of Alon Shamir as a director on 21 December 2016
21 Dec 2016
Appointment of Mr David Brown as a director on 21 December 2016
30 Nov 2016
Confirmation statement made on 16 September 2016 with updates
07 May 2016
Satisfaction of charge 077760590002 in full
...
... and 26 more events
20 Sep 2013
Annual return made up to 16 September 2013 with full list of shareholders
31 Dec 2012
Full accounts made up to 31 March 2012
18 Dec 2012
Previous accounting period shortened from 30 September 2012 to 31 March 2012
05 Oct 2012
Annual return made up to 16 September 2012 with full list of shareholders
16 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CAMDEN ROOF TERRACE LIMITED Charges

30 January 2014
Charge code 0777 6059 0003
Delivered: 11 February 2014
Status: Satisfied on 7 May 2016
Persons entitled: Nomura International PLC as Security Trustee
Description: Notification of addition to or amendment of charge…
30 January 2014
Charge code 0777 6059 0002
Delivered: 8 February 2014
Status: Satisfied on 7 May 2016
Persons entitled: Nomura International PLC as Security Trustee
Description: Notification of addition to or amendment of charge…
30 January 2014
Charge code 0777 6059 0001
Delivered: 11 February 2014
Status: Satisfied on 7 May 2016
Persons entitled: Nomura International PLC as Security Trustee
Description: Notification of addition to or amendment of charge…

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