Company number 09307488
Status Active
Incorporation Date 12 November 2014
Company Type Private Limited Company
Address 54-56 CAMDEN LOCK PLACE, LONDON, NW1 8AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Alon Shamir as a director on 14 July 2016. The most likely internet sites of THE CAMDEN MARKET MANAGEMENT COMPANY LIMITED are www.thecamdenmarketmanagementcompany.co.uk, and www.the-camden-market-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The Camden Market Management Company Limited is a Private Limited Company.
The company registration number is 09307488. The Camden Market Management Company Limited has been working since 12 November 2014.
The present status of the company is Active. The registered address of The Camden Market Management Company Limited is 54 56 Camden Lock Place London Nw1 8af. . BROWN, David is a Director of the company. Director SHAMIR, Alon has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
SHAMIR, Alon
Resigned: 14 July 2016
Appointed Date: 12 November 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
THE CAMDEN MARKET MANAGEMENT COMPANY LIMITED Events
30 Nov 2016
Confirmation statement made on 12 November 2016 with updates
21 Aug 2016
Full accounts made up to 31 March 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
14 Jan 2016
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Section 175 03/12/2015
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RES13 ‐
Section 175 03/12/2015
...
... and 2 more events
03 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
03 Dec 2015
Director's details changed for Mr Alon Shamir on 1 December 2014
06 Nov 2015
Current accounting period extended from 30 November 2015 to 31 March 2016
10 Apr 2015
Registered office address changed from C/O Stables Market Camden Ltd. Chalk Farm Road London NW1 8AH England to 54-56 Camden Lock Place London NW1 8AF on 10 April 2015
12 Nov 2014
Incorporation
Statement of capital on 2014-11-12
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MODEL ARTICLES ‐
Model articles adopted