UKBizDB.co.uk

THE CAMDEN MARKET MANAGEMENT COMPANY LIMITED

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

This company is commonly known as The Camden Market Management Company Limited. The company was founded 9 years ago and was given the registration number 09307488. 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 82990 - Other business support service activities n.e.c..

Company Information

Name:THE CAMDEN MARKET MANAGEMENT COMPANY LIMITED
Company Number:09307488
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

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

Secretary17 November 2020Active
54-56, Camden Lock Place, London, NW1 8AF

Director20 June 2017Active
54-56, Camden Lock Place, London, NW1 8AF

Director14 July 2016Active
54-56, Camden Lock Place, London, NW1 8AF

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

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

Director21 February 2019Active
54-56, Camden Lock Place, London, England, NW1 8AF

Director12 November 2014Active

People with Significant Control

Equiom (Isle Of Man) Limited (As Trustee For 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 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Confirmation statement

Confirmation statement with no updates.

Download
2023-10-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-08-09Accounts

Accounts with accounts type full.

Download
2023-01-31Accounts

Accounts with accounts type full.

Download
2022-11-16Confirmation statement

Confirmation statement with no updates.

Download
2022-09-15Mortgage

Mortgage satisfy charge full.

Download
2022-09-15Mortgage

Mortgage satisfy charge full.

Download
2022-08-09Officers

Change person director company with change date.

Download
2022-02-07Officers

Termination secretary company with name termination date.

Download
2021-12-29Accounts

Accounts with accounts type full.

Download
2021-11-15Confirmation statement

Confirmation statement with no updates.

Download
2021-09-13Officers

Termination director company with name termination date.

Download
2021-09-13Officers

Appoint person director company with name date.

Download
2021-04-16Accounts

Accounts with accounts type full.

Download
2020-11-23Officers

Appoint person secretary company with name date.

Download
2020-11-18Address

Change registered office address company with date old address new address.

Download
2020-11-13Confirmation statement

Confirmation statement with no updates.

Download
2020-11-02Officers

Change person director company with change date.

Download
2020-10-30Address

Move registers to sail company with new address.

Download
2020-10-30Address

Change sail address company with new address.

Download
2020-10-28Officers

Change person director company with change date.

Download
2020-10-27Officers

Change person director company with change date.

Download
2020-08-04Accounts

Accounts with accounts type full.

Download
2020-02-12Persons with significant control

Cessation of a person with significant control.

Download
2019-11-25Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.