Camden Market Estates Arches Limited

Company Name	Camden Market Estates Arches Limited
Directors	Eylon Haim Garfunkel and Margarita Nikolaeva Milosavljevic
Company Status	Active
Company Number	05535833
Category	Private Limited Company
Incorporation Date	15 August 2005(18 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Eylon Haim Garfunkel
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Lithuanian
Status	Current
Appointed	11 December 2018(13 years, 4 months after company formation)
Appointment Duration	5 years, 4 months
Role	Cpo & Cfo
Country of Residence	England
Correspondence Address	Labs Dockray 1-7 Dockray Place London NW1 8QH

Director Name	Margarita Nikolaeva Milosavljevic
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	06 September 2021(16 years after company formation)
Appointment Duration	2 years, 7 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Labs Dockray 1-7 Dockray Place London NW1 8QH

Director Name	Charles-Shlomo Joory
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2005(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	15 Harford Walk London N2 0UB

Secretary Name	Sarah Helena Christina Stocker
Nationality	British
Status	Resigned
Appointed	15 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	54 Canonbury Park North London N1 2JT

Secretary Name	Ms Bat Sheva Hanna Quinn
Nationality	British
Status	Resigned
Appointed	07 November 2005(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 24 October 2013)
Role	Company Director
Correspondence Address	Stables Market Chalk Farm Road London NW1 8AH

Director Name	John Scott Cameron
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2006(6 months, 1 week after company formation)
Appointment Duration	10 months (resigned 19 December 2006)
Role	Corporate Financier
Country of Residence	United Kingdom
Correspondence Address	11 Fournier Street London E1 6QE

Director Name	Mr Robert Philip Burrow
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(1 year, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 May 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Mr Yuda Bentov
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Danish
Status	Resigned
Appointed	19 March 2009(3 years, 7 months after company formation)
Appointment Duration	4 years, 12 months (resigned 13 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stables Market Chalk Farm Road London NW1 8AH

Secretary Name	Ms Jozefin Yosefa Dayyan
Status	Resigned
Appointed	07 October 2013(8 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 13 March 2014)
Role	Company Director
Correspondence Address	Stables Market Chalk Farm Road London NW1 8AH

Director Name	Mr Alon Shamir
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2014(8 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54-56 Camden Lock Place London NW1 8AF

Director Name	Mr David Anthony Brown
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2016(10 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 21 June 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	54-56 Camden Lock Place London NW1 8AF

Director Name	Mr Robert Akkerman
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 June 2017(11 years, 10 months after company formation)
Appointment Duration	1 year (resigned 11 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54-56 Camden Lock Place London NW1 8AF

Director Name	Mr Chen Carlos Moravsky
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2018(12 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 11 December 2018)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	54-56 Camden Lock Place London NW1 8AF

Director Name	Mr Sagi Niri
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Israeli
Status	Resigned
Appointed	23 May 2018(12 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 13 November 2018)
Role	Cpo / Cfo
Country of Residence	United Kingdom
Correspondence Address	54-56 Camden Lock Place London NW1 8AF

Director Name	Mr Yaron Shalom Shahar
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Israeli
Status	Resigned
Appointed	21 February 2019(13 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 September 2021)
Role	CEO
Country of Residence	Chief Executive Officer
Correspondence Address	Labs Dockray 1-7 Dockray Place London NW1 8QH

Secretary Name	Mr Leon Shelley
Status	Resigned
Appointed	25 June 2019(13 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 February 2022)
Role	Company Director
Correspondence Address	Labs Dockray 1-7 Dockray Place London NW1 8QH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 August 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 August 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	camden-art.com
Email address	[email protected]
Telephone	020 72676381
Telephone region	London

Location

Registered Address	Labs Dockray 1-7 Dockray Place London NW1 8QH
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Camden Market Estates Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	15 August 2023 (8 months, 2 weeks ago)
Next Return Due	29 August 2024 (4 months from now)

Charges

15 December 2015	Delivered on: 23 December 2015 Persons entitled: Cbre Loan Servicing Limited Classification: A registered charge Particulars: The mortgaged property being stables market, title no: NGL861194. Outstanding
15 December 2015	Delivered on: 23 December 2015 Persons entitled: Cbre Loan Servicing Limited Classification: A registered charge Outstanding
30 January 2014	Delivered on: 11 February 2014 Persons entitled: Nomura International PLC as Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
30 January 2014	Delivered on: 8 February 2014 Persons entitled: Nomura International PLC as Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
30 January 2014	Delivered on: 11 February 2014 Persons entitled: Nomura International PLC as Security Trustee Classification: A registered charge Particulars: L/H interest in railway arches lying to the south of chalk farm road london t/no NGL861194. Notification of addition to or amendment of charge. Outstanding
17 February 2006	Delivered on: 25 February 2006 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) Classification: Legal charge Secured details: All monies due or to become due from each obligor or the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a parts of existing arches beneath the car park adjoining the retail store at chalk farm road camden london. Assigned the interest in all rental income payable in respect of the property and by way of fixed charge all fittings plant equipment machinery tools furniture and other tangible movable property and any insurances in respect of the property and the proceeds of such insurances. See the mortgage charge document for full details. Fully Satisfied

Filing History

21 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
5 October 2023	Registration of charge 055358330007, created on 28 September 2023 (81 pages)
29 August 2023	Confirmation statement made on 15 August 2023 with no updates (3 pages)
18 September 2022	Satisfaction of charge 055358330006 in full (1 page)
18 September 2022	Satisfaction of charge 055358330005 in full (1 page)
18 August 2022	Amended accounts for a dormant company made up to 31 March 2021 (2 pages)
16 August 2022	Confirmation statement made on 15 August 2022 with no updates (3 pages)
11 August 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
9 August 2022	Director's details changed for Mr Eylon Haim Garfunkel on 5 August 2022 (2 pages)
7 February 2022	Termination of appointment of Leon Shelley as a secretary on 7 February 2022 (1 page)
24 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
13 September 2021	Appointment of Margarita Nikolaeva Milosavljevic as a director on 6 September 2021 (2 pages)
13 September 2021	Termination of appointment of Yaron Shalom Shahar as a director on 6 September 2021 (1 page)
17 August 2021	Confirmation statement made on 15 August 2021 with no updates (3 pages)
2 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
18 November 2020	Registered office address changed from 54-56 Camden Lock Place London NW1 8AF to Labs Dockray 1-7 Dockray Place London NW1 8QH on 18 November 2020 (1 page)
4 November 2020	Register(s) moved to registered inspection location Labs Dockray 1-7 Dockray Place London NW1 8QH (1 page)
4 November 2020	Register inspection address has been changed to Labs Dockray 1-7 Dockray Place London NW1 8QH (1 page)
2 November 2020	Director's details changed for Mr Eylon Garfunkel on 18 May 2019 (2 pages)
28 October 2020	Director's details changed for Mr Eylon Garfunkel on 26 October 2020 (2 pages)
27 October 2020	Director's details changed for Mr Yaron Shahar on 26 October 2020 (2 pages)
27 October 2020	Secretary's details changed for Mr Leon Shelley on 26 October 2020 (1 page)
17 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
12 February 2020	Cessation of Equiom (Isle of Man) Limited as Trustee of the Goodheart Trust as a person with significant control on 12 February 2020 (1 page)
3 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
27 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
26 June 2019	Appointment of Mr Leon Shelley as a secretary on 25 June 2019 (2 pages)
1 March 2019	Appointment of Mr Yaron Shahar as a director on 21 February 2019 (2 pages)
21 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
13 December 2018	Termination of appointment of Chen Carlos Moravsky as a director on 11 December 2018 (1 page)
13 December 2018	Appointment of Mr Eylon Garfunkel as a director on 11 December 2018 (2 pages)
15 November 2018	Termination of appointment of Sagi Niri as a director on 13 November 2018 (1 page)
29 August 2018	Notification of Equiom (Isle of Man) Limited as Trustee of the Goodheart Trust as a person with significant control on 18 July 2018 (2 pages)
29 August 2018	Change of details for Mr Teddy Sagi as a person with significant control on 11 July 2017 (2 pages)
29 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
18 July 2018	Termination of appointment of Robert Akkerman as a director on 11 July 2018 (1 page)
24 May 2018	Appointment of Mr Sagi Niri as a director on 23 May 2018 (2 pages)
23 May 2018	Appointment of Mr Chen Carlos Moravsky as a director on 23 May 2018 (2 pages)
19 September 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
19 September 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
4 September 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
30 August 2017	Notification of Teddy Sagi as a person with significant control on 11 July 2017 (2 pages)
30 August 2017	Notification of Teddy Sagi as a person with significant control on 11 July 2017 (2 pages)
30 August 2017	Cessation of Market Tech Holdings Limited as a person with significant control on 30 August 2017 (1 page)
30 August 2017	Cessation of Market Tech Holdings Limited as a person with significant control on 11 July 2017 (1 page)
28 June 2017	Termination of appointment of David Brown as a director on 21 June 2017 (1 page)
28 June 2017	Termination of appointment of David Brown as a director on 21 June 2017 (1 page)
21 June 2017	Appointment of Mr Robert Akkerman as a director on 20 June 2017 (2 pages)
21 June 2017	Appointment of Mr Robert Akkerman as a director on 20 June 2017 (2 pages)
9 January 2017	Accounts for a dormant company made up to 31 March 2016 (9 pages)
9 January 2017	Accounts for a dormant company made up to 31 March 2016 (9 pages)
15 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
14 July 2016	Appointment of Mr David Brown as a director on 14 July 2016 (2 pages)
14 July 2016	Termination of appointment of Alon Shamir as a director on 14 July 2016 (1 page)
14 July 2016	Appointment of Mr David Brown as a director on 14 July 2016 (2 pages)
14 July 2016	Termination of appointment of Alon Shamir as a director on 14 July 2016 (1 page)
7 May 2016	Satisfaction of charge 055358330004 in full (4 pages)
7 May 2016	Satisfaction of charge 055358330004 in full (4 pages)
7 May 2016	Satisfaction of charge 055358330003 in full (4 pages)
7 May 2016	Satisfaction of charge 055358330002 in full (4 pages)
7 May 2016	Satisfaction of charge 055358330003 in full (4 pages)
7 May 2016	Satisfaction of charge 055358330002 in full (4 pages)
14 January 2016	Resolutions RES13 ‐ Section 175 03/12/2015 RES13 ‐ Section 175 03/12/2015 (44 pages)
14 January 2016	Resolutions RES13 ‐ Section 175 03/12/2015 (44 pages)
23 December 2015	Registration of charge 055358330005, created on 15 December 2015 (55 pages)
23 December 2015	Registration of charge 055358330006, created on 15 December 2015 (80 pages)
23 December 2015	Registration of charge 055358330005, created on 15 December 2015 (55 pages)
23 December 2015	Registration of charge 055358330006, created on 15 December 2015 (80 pages)
16 December 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
16 December 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
8 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1 (3 pages)
8 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1 (3 pages)
26 March 2015	Registered office address changed from Stables Market Chalk Farm Road London NW1 8AH to 54-56 Camden Lock Place London NW1 8AF on 26 March 2015 (1 page)
26 March 2015	Registered office address changed from Stables Market Chalk Farm Road London NW1 8AH to 54-56 Camden Lock Place London NW1 8AF on 26 March 2015 (1 page)
31 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
31 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
10 October 2014	Statement of company's objects (2 pages)
10 October 2014	Statement of company's objects (2 pages)
28 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (3 pages)
28 August 2014	Director's details changed for Mr Alon Shamir on 1 August 2014 (2 pages)
28 August 2014	Director's details changed for Mr Alon Shamir on 1 August 2014 (2 pages)
28 August 2014	Director's details changed for Mr Alon Shamir on 1 August 2014 (2 pages)
28 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (3 pages)
26 March 2014	Termination of appointment of Yuda Bentov as a director (1 page)
26 March 2014	Termination of appointment of Jozefin Dayyan as a secretary (1 page)
26 March 2014	Termination of appointment of Jozefin Dayyan as a secretary (1 page)
26 March 2014	Appointment of Mr Alon Shamir as a director (2 pages)
26 March 2014	Appointment of Mr Alon Shamir as a director (2 pages)
26 March 2014	Termination of appointment of Yuda Bentov as a director (1 page)
11 February 2014	Registration of charge 055358330004 (44 pages)
11 February 2014	Registration of charge 055358330002 (110 pages)
11 February 2014	Registration of charge 055358330002 (110 pages)
11 February 2014	Registration of charge 055358330004 (44 pages)
8 February 2014	Registration of charge 055358330003 (50 pages)
8 February 2014	Registration of charge 055358330003 (50 pages)
7 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
7 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
4 February 2014	Satisfaction of charge 1 in full (4 pages)
4 February 2014	Satisfaction of charge 1 in full (4 pages)
20 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
20 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
24 October 2013	Termination of appointment of Bat Sheva Quinn as a secretary (1 page)
24 October 2013	Termination of appointment of Bat Sheva Quinn as a secretary (1 page)
8 October 2013	Appointment of Ms Jozefin Yosefa Dayyan as a secretary (1 page)
8 October 2013	Appointment of Ms Jozefin Yosefa Dayyan as a secretary (1 page)
2 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1 (3 pages)
2 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1 (3 pages)
31 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
31 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
25 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (3 pages)
25 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (3 pages)
30 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
30 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
2 September 2011	Director's details changed for Mr Yuda Bentov on 2 September 2011 (2 pages)
2 September 2011	Director's details changed for Mr Yuda Bentov on 2 September 2011 (2 pages)
2 September 2011	Director's details changed for Mr Yuda Bentov on 2 September 2011 (2 pages)
2 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (3 pages)
2 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (3 pages)
17 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
17 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
19 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (3 pages)
19 August 2010	Secretary's details changed for Bat Sheva Hanna Quinn on 1 May 2010 (1 page)
19 August 2010	Secretary's details changed for Bat Sheva Hanna Quinn on 1 May 2010 (1 page)
19 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (3 pages)
19 August 2010	Secretary's details changed for Bat Sheva Hanna Quinn on 1 May 2010 (1 page)
30 September 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
30 September 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
2 September 2009	Return made up to 15/08/09; full list of members (3 pages)
2 September 2009	Return made up to 15/08/09; full list of members (3 pages)
28 May 2009	Appointment terminated director robert burrow (1 page)
28 May 2009	Appointment terminated director robert burrow (1 page)
25 March 2009	Director appointed yuda bentov (2 pages)
25 March 2009	Director appointed yuda bentov (2 pages)
19 March 2009	Appointment terminated director charles joory (1 page)
19 March 2009	Appointment terminated director charles joory (1 page)
29 December 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
29 December 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
19 September 2008	Return made up to 15/08/08; full list of members (3 pages)
19 September 2008	Return made up to 15/08/08; full list of members (3 pages)
25 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
25 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
17 October 2007	Return made up to 15/08/07; full list of members (2 pages)
17 October 2007	Return made up to 15/08/07; full list of members (2 pages)
17 October 2007	Secretary's particulars changed (1 page)
17 October 2007	Secretary's particulars changed (1 page)
27 July 2007	Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
27 July 2007	Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
30 May 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
30 May 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
20 February 2007	New director appointed (6 pages)
20 February 2007	New director appointed (6 pages)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
7 September 2006	Return made up to 15/08/06; full list of members (7 pages)
7 September 2006	Return made up to 15/08/06; full list of members (7 pages)
13 March 2006	New director appointed (2 pages)
13 March 2006	New director appointed (2 pages)
25 February 2006	Particulars of mortgage/charge (9 pages)
25 February 2006	Particulars of mortgage/charge (9 pages)
5 December 2005	Secretary resigned (1 page)
5 December 2005	Secretary resigned (1 page)
24 November 2005	New secretary appointed (2 pages)
24 November 2005	New secretary appointed (2 pages)
30 August 2005	Secretary resigned (1 page)
30 August 2005	Secretary resigned (1 page)
30 August 2005	Director resigned (1 page)
30 August 2005	New secretary appointed (2 pages)
30 August 2005	New director appointed (2 pages)
30 August 2005	Director resigned (1 page)
30 August 2005	New director appointed (2 pages)
30 August 2005	New secretary appointed (2 pages)
15 August 2005	Incorporation (16 pages)
15 August 2005	Incorporation (16 pages)

Camden Market Estates Arches Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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