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GILGAMESH CAMDEN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gilgamesh Camden Limited. The company was founded 17 years ago and was given the registration number 06146792. The firm's registered office is in LONDON. You can find them at Labs Dockray, 1-7 Dockray Place, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:GILGAMESH CAMDEN LIMITED
Company Number:06146792
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2007
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Labs Dockray, 1-7 Dockray Place, London, United Kingdom, NW1 8QH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Labs Dockray, 1-7 Dockray Place, London, United Kingdom, NW1 8QH

Director11 December 2018Active
Labs Dockray, 1-7 Dockray Place, London, United Kingdom, NW1 8QH

Director06 September 2021Active
C/O Stables Market, Chalk Farm Road, London, NW1 8AH

Secretary07 October 2013Active
71 Phoenix Drive, Wateringbury, ME18 5RS

Secretary08 March 2007Active
C/O Stables Market, Chalk Farm Road, London, NW1 8AH

Secretary08 October 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary08 March 2007Active
54-56, Camden Lock Place, London, England, NW1 8AF

Director20 June 2017Active
C/O Stables Market, Chalk Farm Road, London, NW1 8AH

Director08 October 2007Active
54-56, Camden Lock Place, London, England, NW1 8AF

Director21 December 2016Active
169 Oatland Drive, Weybridge, KT13 9JY

Director18 December 2008Active
169 Oatland Drive, Weybridge, KT13 9JY

Director08 March 2007Active
54-56, Camden Lock Place, London, England, NW1 8AF

Director23 May 2018Active
54-56, Camden Lock Place, London, England, NW1 8AF

Director23 May 2018Active
Labs Dockray, 1-7 Dockray Place, London, United Kingdom, NW1 8QH

Director21 February 2019Active
30, Uphill Grove, London, England, NW7 4NJ

Director13 March 2014Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director08 March 2007Active
67 Brook Street, London, W1K 4NJ

Corporate Director22 October 2007Active

People with Significant Control

Equiom (Isle Of Man) Limited (As Trustee Of The Goodheart Trust)
Notified on:18 July 2018
Status:Active
Country of residence:Isle Of Man
Address:First Floor, Jubilee Buildings, Douglas, Isle Of Man, IM1 2SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Oren Merchav (Trustee Of The Goodheart Trust)
Notified on:11 July 2017
Status:Active
Date of birth:April 1972
Nationality:Israeli
Country of residence:England
Address:54-56, Camden Lock Place, London, England, NW1 8AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Teddy Sagi
Notified on:11 July 2017
Status:Active
Date of birth:November 1971
Nationality:Israeli
Country of residence:United Kingdom
Address:Labs Dockray, 1-7 Dockray Place, London, United Kingdom, NW1 8QH
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Market Tech Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Guernsey
Address:Third Floor, La Plaiderie Chambers, St. Peter Port, Guernsey, GY1 1WG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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