STABLES MARKET (CAMDEN) LIMITED
LONDON CAMDEN STABLES LIMITED

Hellopages » Greater London » Camden » NW1 8AF

Company number 03158980
Status Active
Incorporation Date 14 February 1996
Company Type Private Limited Company
Address 54-56 CAMDEN LOCK PLACE, LONDON, ENGLAND, NW1 8AF
Home Country United Kingdom
Nature of Business 47890 - Retail sale via stalls and markets of other goods
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 5 December 2016 with updates; Registration of charge 031589800011, created on 15 August 2016. The most likely internet sites of STABLES MARKET (CAMDEN) LIMITED are www.stablesmarketcamden.co.uk, and www.stables-market-camden.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Stables Market Camden Limited is a Private Limited Company. The company registration number is 03158980. Stables Market Camden Limited has been working since 14 February 1996. The present status of the company is Active. The registered address of Stables Market Camden Limited is 54 56 Camden Lock Place London England Nw1 8af. . BROWN, David is a Director of the company. Secretary DAYYAN, Jozefin Yosefa has been resigned. Secretary HIKMET, Simon N has been resigned. Secretary JOURY, Charles has been resigned. Secretary QUINN, Batsheva Hanna has been resigned. Nominee Secretary SECRETAIRE LIMITED has been resigned. Secretary STOCKER, Sarah Helena Christina has been resigned. Secretary HARFORD SECRETARIAL LIMITED has been resigned. Director BENTOV, Yuda has been resigned. Director FATTAL, Nabil Haskal has been resigned. Director GUPTA, Ashok Kumar has been resigned. Director LAWRENCE, James Wyndham Stuart has been resigned. Director LEVENE, Simon has been resigned. Nominee Director MARRIOTTS LIMITED has been resigned. Director SHAMIR, Alon has been resigned. The company operates in "Retail sale via stalls and markets of other goods".


Current Directors

Director
BROWN, David
Appointed Date: 14 July 2016
53 years old

Resigned Directors

Secretary
DAYYAN, Jozefin Yosefa
Resigned: 13 March 2014
Appointed Date: 07 October 2013
Secretary
HIKMET, Simon N
Resigned: 26 March 1998
Appointed Date: 14 February 1996
Secretary
JOURY, Charles
Resigned: 13 June 2000
Appointed Date: 26 March 1998
Secretary
QUINN, Batsheva Hanna
Resigned: 28 October 2013
Appointed Date: 07 November 2005
Nominee Secretary
SECRETAIRE LIMITED
Resigned: 14 February 1998
Appointed Date: 14 February 1996
Secretary
STOCKER, Sarah Helena Christina
Resigned: 07 November 2005
Appointed Date: 29 April 2005
Secretary
HARFORD SECRETARIAL LIMITED
Resigned: 29 April 2005
Appointed Date: 13 June 2000
Director
BENTOV, Yuda
Resigned: 13 March 2014
Appointed Date: 08 January 1999
75 years old
Director
FATTAL, Nabil Haskal
Resigned: 13 August 1999
Appointed Date: 26 March 1998
63 years old
Director
GUPTA, Ashok Kumar
Resigned: 21 January 2005
Appointed Date: 20 August 2004
84 years old
Director
LAWRENCE, James Wyndham Stuart
Resigned: 18 December 2008
Appointed Date: 21 January 2005
54 years old
Director
LEVENE, Simon
Resigned: 26 March 1998
Appointed Date: 14 February 1996
56 years old
Nominee Director
MARRIOTTS LIMITED
Resigned: 14 February 1996
Appointed Date: 14 February 1996
32 years old
Director
SHAMIR, Alon
Resigned: 14 July 2016
Appointed Date: 13 March 2014
55 years old

Persons With Significant Control

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

STABLES MARKET (CAMDEN) LIMITED Events

09 Jan 2017
Full accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
18 Aug 2016
Registration of charge 031589800011, created on 15 August 2016
14 Jul 2016
Termination of appointment of Alon Shamir as a director on 14 July 2016
14 Jul 2016
Appointment of Mr David Brown as a director on 14 July 2016
...
... and 101 more events
07 Apr 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Apr 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Apr 1998
Company name changed camden stables LIMITED\certificate issued on 02/04/98
07 Apr 1997
Return made up to 14/02/97; full list of members
14 Feb 1996
Incorporation

STABLES MARKET (CAMDEN) LIMITED Charges

15 August 2016
Charge code 0315 8980 0011
Delivered: 18 August 2016
Status: Outstanding
Persons entitled: Cbre Loan Services Limited
Description: Parts of stables market, chalk farm road in london borough…
11 May 2016
Charge code 0315 8980 0010
Delivered: 16 May 2016
Status: Outstanding
Persons entitled: Cbre Loan Services Limited
Description: The mortgaged property being parts of stables market, chalk…
15 December 2015
Charge code 0315 8980 0009
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited
Description: The mortgaged property being: (1) stables market, being all…
15 December 2015
Charge code 0315 8980 0008
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited
Description: Contains fixed charge…
30 January 2014
Charge code 0315 8980 0007
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 0315 8980 0006
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 0315 8980 0005
Delivered: 11 February 2014
Status: Satisfied on 7 May 2016
Persons entitled: Nomura International PLC as Security Trustee
Description: UK trade marks alibaba reg no:2508232 classes…
19 August 2010
Legal charge
Delivered: 21 August 2010
Status: Satisfied on 4 February 2014
Persons entitled: Anglo Irish Bank Corporation Limited in Its Capacity as Security Trustee for the Finance Parties (The Security Trustee)
Description: L/H land being part of stables market, chalk farm road…
14 July 2005
Debenture
Delivered: 23 July 2005
Status: Satisfied on 4 February 2014
Persons entitled: Anglo Irish Bank Corporation PLC
Description: A lease of certain parts of the property known as the…
5 November 2001
Third party mortgage debenture
Delivered: 8 November 2001
Status: Satisfied on 4 February 2014
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The company charges its undertaking and all its property…
12 August 1999
Mortgage debenture
Delivered: 20 August 1999
Status: Satisfied on 4 February 2014
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All estates and other interests in f/h l/h and/or…

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