This company is commonly known as Upper Piazza (camden) Ltd. The company was founded 17 years ago and was given the registration number 05965267. 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 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | UPPER PIAZZA (CAMDEN) LTD |
|---|---|---|
| Company Number | : | 05965267 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 October 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Labs Dockray, 1-7 Dockray Place, London, United Kingdom, NW1 8QH | Director | 11 December 2018 | Active |
| Labs Dockray, 1-7 Dockray Place, London, United Kingdom, NW1 8QH | Director | 06 September 2021 | Active |
| The Stables Market, Chalk Farm Road, London, United Kingdom, NW1 8AH | Secretary | 07 October 2013 | Active |
| The Stables Market, Chalk Farm Road, London, United Kingdom, NW1 8AH | Secretary | 12 October 2006 | Active |
| Labs Dockray, 1-7 Dockray Place, London, United Kingdom, NW1 8QH | Secretary | 25 June 2019 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 12 October 2006 | Active |
| 54-56, Camden Lock Place, London, NW1 8AF | Director | 20 June 2017 | Active |
| The Stables Market, Chalk Farm Road, London, United Kingdom, NW1 8AH | Director | 12 October 2006 | Active |
| 54-56, Camden Lock Place, London, NW1 8AF | Director | 14 July 2016 | Active |
| 54-56, Camden Lock Place, London, NW1 8AF | Director | 23 May 2018 | Active |
| 54-56, Camden Lock Place, London, NW1 8AF | Director | 23 May 2018 | Active |
| Labs Dockray, 1-7 Dockray Place, London, United Kingdom, NW1 8QH | Director | 21 February 2019 | Active |
| 54-56, Camden Lock Place, London, England, NW1 8AF | Director | 13 March 2014 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 12 October 2006 | Active |
| 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 | : |
|
| 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 | : |
|
| Camden Market Estate Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | Ground Floor, 2 Hill Str, St Helier, Jersey, JE4 5TR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-19 | Accounts | Accounts with accounts type group. | Download |
| 2022-12-14 | Accounts | Accounts with accounts type group. | Download |
| 2022-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-09 | Officers | Change person director company with change date. | Download |
| 2022-02-24 | Accounts | Accounts with accounts type group. | Download |
| 2022-02-07 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-13 | Officers | Appoint person director company with name date. | Download |
| 2021-09-13 | Officers | Termination director company with name termination date. | Download |
| 2021-08-24 | Accounts | Accounts with accounts type group. | Download |
| 2020-11-18 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-03 | Officers | Change person director company with change date. | Download |
| 2020-10-30 | Address | Move registers to sail company with new address. | Download |
| 2020-10-30 | Address | Change sail address company with new address. | Download |
| 2020-10-28 | Officers | Change person director company with change date. | Download |
| 2020-10-27 | Officers | Change person director company with change date. | Download |
| 2020-10-27 | Officers | Change person secretary company with change date. | Download |
| 2020-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
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