UPPER PIAZZA (CAMDEN) LTD
LONDON

Hellopages » Greater London » Camden » NW1 8AF

Company number 05965267
Status Active
Incorporation Date 12 October 2006
Company Type Private Limited Company
Address 54-56 CAMDEN LOCK PLACE, LONDON, NW1 8AF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 12 October 2016 with updates; Termination of appointment of Alon Shamir as a director on 14 July 2016. The most likely internet sites of UPPER PIAZZA (CAMDEN) LTD are www.upperpiazzacamden.co.uk, and www.upper-piazza-camden.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Upper Piazza Camden Ltd is a Private Limited Company. The company registration number is 05965267. Upper Piazza Camden Ltd has been working since 12 October 2006. The present status of the company is Active. The registered address of Upper Piazza Camden Ltd 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 Hanna has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BENTOV, Yuda has been resigned. Director SHAMIR, Alon has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


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
QUINN, Batsheva Hanna
Resigned: 28 October 2013
Appointed Date: 12 October 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 October 2006
Appointed Date: 12 October 2006
Director
BENTOV, Yuda
Resigned: 13 March 2014
Appointed Date: 12 October 2006
75 years old
Director
SHAMIR, Alon
Resigned: 14 July 2016
Appointed Date: 13 March 2014
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 October 2006
Appointed Date: 12 October 2006

Persons With Significant Control

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

UPPER PIAZZA (CAMDEN) LTD Events

09 Jan 2017
Full accounts made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 12 October 2016 with updates
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
07 May 2016
Satisfaction of charge 059652670005 in full
...
... and 61 more events
14 Nov 2006
New secretary appointed
14 Nov 2006
New director appointed
14 Nov 2006
Director resigned
14 Nov 2006
Secretary resigned
12 Oct 2006
Incorporation

UPPER PIAZZA (CAMDEN) LTD Charges

15 December 2015
Charge code 0596 5267 0009
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited
Description: The mortgaged property being stables market, title no:…
15 December 2015
Charge code 0596 5267 0008
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited
Description: The mortgaged property being stables market, title no:…
15 December 2015
Charge code 0596 5267 0007
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited
Description: Contains fixed charge…
15 December 2015
Charge code 0596 5267 0006
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited
Description: Contains fixed charge…
30 January 2014
Charge code 0596 5267 0005
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 0596 5267 0004
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 0596 5267 0003
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…
17 April 2008
Debenture
Delivered: 30 April 2008
Status: Satisfied on 4 February 2014
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charge over the undertaking and all…
8 August 2007
Debenture
Delivered: 14 August 2007
Status: Satisfied on 4 February 2014
Persons entitled: Anglo Irish Bank Corporation PLC in Its Capacity as Security Trustee for the Finance Parties(The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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