Camden Roof Terrace Limited

Company Name	Camden Roof Terrace Limited
Company Status	Dissolved
Company Number	07776059
Category	Private Limited Company
Incorporation Date	16 September 2011(12 years, 7 months ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Eylon Garfunkel
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Israeli
Status	Closed
Appointed	11 December 2018(7 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 06 October 2020)
Role	Cpo & Cfo
Country of Residence	Israel
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	Closed
Appointed	21 February 2019(7 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (closed 06 October 2020)
Role	CEO
Country of Residence	Chief Executive Officer
Correspondence Address	54-56 Camden Lock Place London NW1 8AF

Director Name	Mr Yuda Bentov
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Danish
Status	Resigned
Appointed	16 September 2011(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	The Stables Market Chalk Farm Road London NW1 8AH

Secretary Name	Miss Batsheva Quinn
Status	Resigned
Appointed	16 September 2011(same day as company formation)
Role	Company Director
Correspondence Address	The Stables Market Chalk Farm Road London NW1 8AH

Secretary Name	Ms Jozefin Yosefa Dayyan
Status	Resigned
Appointed	07 October 2013(2 years after company formation)
Appointment Duration	5 months, 1 week (resigned 13 March 2014)
Role	Company Director
Correspondence Address	The 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(2 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 December 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	21 December 2016(5 years, 3 months after company formation)
Appointment Duration	6 months (resigned 21 June 2017)
Role	Company Director
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(5 years, 9 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(6 years, 8 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(6 years, 8 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

Location

Registered Address	54-56 Camden Lock Place London NW1 8AF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London

Shareholders

15k at £0.00007	Triangle Upper LTD 105.01% Ordinary

Financials

Year	2014
Turnover	£79,091
Net Worth	£6,866
Cash	£59,068
Current Liabilities	£79,704

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

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: Notification of addition to or amendment of charge. Outstanding

Filing History

2 October 2017	Cessation of Triangle Upper Limited as a person with significant control on 2 October 2017 (1 page)
2 October 2017	Notification of Teddy Sagi as a person with significant control on 11 July 2017 (2 pages)
2 October 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
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)
8 January 2017	Accounts for a dormant company made up to 31 March 2016 (12 pages)
21 December 2016	Termination of appointment of Alon Shamir as a director on 21 December 2016 (1 page)
21 December 2016	Appointment of Mr David Brown as a director on 21 December 2016 (2 pages)
30 November 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
7 May 2016	Satisfaction of charge 077760590003 in full (4 pages)
7 May 2016	Satisfaction of charge 077760590002 in full (4 pages)
7 May 2016	Satisfaction of charge 077760590001 in full (4 pages)
14 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 03/12/2015 RES13 ‐ Section 175 03/12/2015 (44 pages)
16 December 2015	Full accounts made up to 31 March 2015 (11 pages)
5 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1.005067 (3 pages)
26 March 2015	Registered office address changed from 32 Camden Lock Place Camden Town London NW1 8AL to 54-56 Camden Lock Place London NW1 8AF on 26 March 2015 (1 page)
6 March 2015	Registered office address changed from The Stables Market Chalk Farm Road London NW1 8AH to 32 Camden Lock Place Camden Town London NW1 8AL on 6 March 2015 (2 pages)
6 March 2015	Registered office address changed from The Stables Market Chalk Farm Road London NW1 8AH to 32 Camden Lock Place Camden Town London NW1 8AL on 6 March 2015 (2 pages)
31 December 2014	Full accounts made up to 31 March 2014 (10 pages)
8 October 2014	Director's details changed for Mr Alon Shamir on 1 September 2014 (2 pages)
8 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1 (3 pages)
8 October 2014	Director's details changed for Mr Alon Shamir on 1 September 2014 (2 pages)
29 August 2014	Auditor's resignation (1 page)
4 April 2014	Appointment of Mr Alon Shamir as a director (3 pages)
19 March 2014	Termination of appointment of Yuda Bentov as a director (2 pages)
19 March 2014	Termination of appointment of Jozefin Dayyan as a secretary (2 pages)
11 February 2014	Registration of charge 077760590001 (110 pages)
11 February 2014	Statement of capital on 11 February 2014 GBP 1 (4 pages)
11 February 2014	Registration of charge 077760590003 (44 pages)
11 February 2014	Statement by directors (1 page)
11 February 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 February 2014	Solvency statement dated 27/01/14 (1 page)
11 February 2014	Statement of capital following an allotment of shares on 27 January 2014 GBP 15,001 (4 pages)
8 February 2014	Registration of charge 077760590002 (49 pages)
7 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
20 December 2013	Full accounts made up to 31 March 2013 (12 pages)
28 October 2013	Termination of appointment of Batsheva Quinn as a secretary (1 page)
8 October 2013	Appointment of Ms Jozefin Yosefa Dayyan as a secretary (1 page)
20 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders (4 pages)
31 December 2012	Full accounts made up to 31 March 2012 (10 pages)
18 December 2012	Previous accounting period shortened from 30 September 2012 to 31 March 2012 (1 page)
5 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
16 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Camden Roof Terrace Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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