LABS Camden Limited

Company Name	LABS Camden Limited
Directors	Eylon Haim Garfunkel and Margarita Nikolaeva Milosavljevic
Company Status	Active
Company Number	09623572
Category	Private Limited Company
Incorporation Date	4 June 2015(8 years, 10 months ago)
Previous Names	Coworking (Camden) Limited and Interchange Camden Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Eylon Haim Garfunkel
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Lithuanian
Status	Current
Appointed	11 December 2018(3 years, 6 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(6 years, 3 months 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	Mr Alon Shamir
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2015(same day as company formation)
Role	Certified Public Accountant
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(1 year, 1 month 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(2 years 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(2 years, 11 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(2 years, 11 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(3 years, 8 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	Leon Shelley
Status	Resigned
Appointed	17 November 2020(5 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 February 2022)
Role	Company Director
Correspondence Address	Labs Dockray 1-7 Dockray Place London NW1 8QH

Location

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

Accounts

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

Returns

Latest Return	4 June 2023 (10 months, 3 weeks ago)
Next Return Due	18 June 2024 (1 month, 3 weeks from now)

Charges

20 April 2021	Delivered on: 4 May 2021 Persons entitled: Cbre Loan Services Limited as Trustee for Each of the Secured Parties Classification: A registered charge Particulars: The leasehold property known as the premises comprised at basement and ground floor levels of building de which is made up of land situated on the west side of kentish town road, london and 6 water lane, london and parking space (NW1 8NZ) which is pending registration at the land registry. For more details please refer to the instrument. Outstanding
11 March 2021	Delivered on: 22 March 2021 Persons entitled: Cbre Loan Services Limited as Trustee for Each of the Secured Parties (The "Security Agent") Classification: A registered charge Particulars: The leasehold property comprised at floor 4, victoria house, southampton row, london WC1 as demised pursuant to a lease dated on or about the date of the instrument between lab vh limited as landlord and labs camden limited as tenant, which is pending registration at the land registry. Outstanding
17 February 2021	Delivered on: 26 February 2021 Persons entitled: Cbre Loan Services Limited as Trustee for Each of the Secured Parties Classification: A registered charge Particulars: The leasehold property known as part second floor, the whole of the third floor and fourth floor mezzanine located in the labs lockside building, camden lock place, chalk farm road, london which is pending registration at the land registry. Please refer to the instrument for further details. Outstanding
17 February 2021	Delivered on: 26 February 2021 Persons entitled: Cbre Loan Services Limited as Trustee for Each of the Secured Parties Classification: A registered charge Particulars: The leasehold property known as part first floor, labs triangle building, camden lock place, london NW1 8AB which is pending registration at the land registry. Please refer to the instrument for further details. Outstanding
9 July 2020	Delivered on: 17 July 2020 Persons entitled: Cbre Loan Services Limited as Trustee for Each of the Secured Parties (Security Agent) Classification: A registered charge Particulars: The leasehold property known as second floor levels of building A0-A1 and building A2, hawley wharf, london. Please refer to charging instrument for full description. Outstanding
15 December 2015	Delivered on: 23 December 2015 Persons entitled: Cbre Loan Servicing Limited Classification: A registered charge Outstanding
15 December 2015	Delivered on: 23 December 2015 Persons entitled: Cbre Loan Servicing Limited Classification: A registered charge Particulars: The mortgaged property being: (1) all the property demised pursuant to a lease of first, second and third floos, building a and b stables market, chalk farm road, london, NW1 8AH dated 24 november 2015, and (2) other mortgaged properties as specified in the instrument. Outstanding

Filing History

26 February 2021	Registration of charge 096235720004, created on 17 February 2021 (10 pages)
26 February 2021	Registration of charge 096235720005, created on 17 February 2021 (10 pages)
19 February 2021	Full accounts made up to 31 March 2020 (23 pages)
23 November 2020	Appointment of Leon Shelley as a secretary on 17 November 2020 (2 pages)
18 November 2020	Registered office address changed from 54-56 Camden Lock Place London NW1 8AF England to Labs Dockray 1-7 Dockray Place London NW1 8QH on 18 November 2020 (1 page)
2 November 2020	Director's details changed for Mr Eylon Garfunkel on 18 May 2019 (2 pages)
2 November 2020	Register inspection address has been changed to Labs Dockray 1-7 Dockray Place London NW1 8QH (1 page)
2 November 2020	Register(s) moved to registered inspection location Labs Dockray 1-7 Dockray Place London NW1 8QH (1 page)
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)
4 August 2020	Full accounts made up to 31 March 2019 (22 pages)
17 July 2020	Registration of charge 096235720003, created on 9 July 2020 (10 pages)
17 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
12 February 2020	Cessation of Equiom (Isle of Man) Limited (as Trustee for the Goodheart Trust) as a person with significant control on 12 February 2020 (1 page)
11 July 2019	Group of companies' accounts made up to 31 March 2018 (29 pages)
21 June 2019	Confirmation statement made on 4 June 2019 with updates (4 pages)
20 June 2019	Notification of Equiom (Isle of Man) Limited (as Trustee for the Goodheart Trust) as a person with significant control on 18 July 2018 (2 pages)
20 June 2019	Cessation of Oren Merchav (Trustee of the Goodheart Trust) as a person with significant control on 18 July 2018 (1 page)
23 May 2019	Statement of capital following an allotment of shares on 31 January 2019 GBP 1,500,200 (3 pages)
23 May 2019	Statement of capital following an allotment of shares on 5 December 2015 GBP 1,500,100 (3 pages)
1 March 2019	Appointment of Mr Yaron Shahar as a director on 21 February 2019 (2 pages)
12 December 2018	Full accounts made up to 31 March 2017 (19 pages)
12 December 2018	Appointment of Mr Eylon Garfunkel as a director on 11 December 2018 (2 pages)
11 December 2018	Termination of appointment of Chen Carlos Moravsky as a director on 11 December 2018 (1 page)
21 November 2018	Compulsory strike-off action has been discontinued (1 page)
15 November 2018	Termination of appointment of Sagi Niri as a director on 13 November 2018 (1 page)
13 November 2018	Compulsory strike-off action has been suspended (1 page)
23 October 2018	First Gazette notice for compulsory strike-off (1 page)
18 July 2018	Termination of appointment of Robert Akkerman as a director on 11 July 2018 (1 page)
18 June 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
28 May 2018	Appointment of Mr Sagi Niri as a director on 23 May 2018 (2 pages)
28 May 2018	Appointment of Mr Chen Carlos Moravsky as a director on 23 May 2018 (2 pages)
26 March 2018	Notification of Teddy Sagi as a person with significant control on 11 July 2017 (2 pages)
26 March 2018	Cessation of Market Tech Holdings Limited as a person with significant control on 11 July 2017 (1 page)
26 March 2018	Notification of Oren Merchav (Trustee of the Goodheart Trust) as a person with significant control on 11 July 2017 (2 pages)
7 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-06 (3 pages)
7 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-06 (3 pages)
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	Confirmation statement made on 4 June 2017 with updates (4 pages)
21 June 2017	Appointment of Mr Robert Akkerman as a director on 20 June 2017 (2 pages)
21 June 2017	Confirmation statement made on 4 June 2017 with updates (4 pages)
24 January 2017	Full accounts made up to 31 March 2016 (17 pages)
24 January 2017	Full accounts made up to 31 March 2016 (17 pages)
20 January 2017	Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
20 January 2017	Previous accounting period shortened from 30 June 2016 to 31 March 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)
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)
1 July 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 100 (6 pages)
1 July 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 100 (6 pages)
14 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 03/12/2015 (44 pages)
14 January 2016	Resolutions RES13 ‐ Section 175 03/12/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
23 December 2015	Registration of charge 096235720001, created on 15 December 2015 (80 pages)
23 December 2015	Registration of charge 096235720002, created on 15 December 2015 (55 pages)
23 December 2015	Registration of charge 096235720002, created on 15 December 2015 (55 pages)
23 December 2015	Registration of charge 096235720001, created on 15 December 2015 (80 pages)
14 July 2015	Company name changed coworking (camden) LIMITED\certificate issued on 14/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-09 (3 pages)
14 July 2015	Company name changed coworking (camden) LIMITED\certificate issued on 14/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-09 (3 pages)
4 June 2015	Incorporation Statement of capital on 2015-06-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
4 June 2015	Incorporation Statement of capital on 2015-06-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

LABS Camden Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London