CHALK FARM DEVELOPMENT LIMITED

Profile CHALK FARM DEVELOPMENT LIMITED

Actual on 01.09.2021
Company name
CHALK FARM DEVELOPMENT LIMITED
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Company number
10014718
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 19 February 2016
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 18 February 2022 due by Friday, 04 March 2022

Last statement dated Thursday, 18 February 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
LABS DOCKRAY, 1-7 DOCKRAY PLACE, UNITED KINGDOM, LONDON, NW1 8QH
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PSC and Officers CHALK FARM DEVELOPMENT LIMITED

Officers

(as of 22.09.2020)

GARFUNKEL, Eylon
Status: Active
Appointed on: Tuesday, 11 December 2018
Correspondence address: 54-56 Camden Lock Place, Camden, United Kingdom, London, NW1 8AF
Nationality: Israeli
Date of birth: October 1980
Role: Director
Occupation: Cpo & Cfo
Country of residence: Israel
SHAHAR, Yaron
Status: Active
Appointed on: Thursday, 21 February 2019
Correspondence address: 54-56 Camden Lock Place, Camden, United Kingdom, London, NW1 8AF
Nationality: Israeli
Date of birth: February 1975
Role: Director
Occupation: Ceo
Country of residence: Spain
SHELLEY, Leon
Status: Active
Appointed on: Tuesday, 25 June 2019
Correspondence address: 54-56 Camden Lock Place, Camden, United Kingdom, London, NW1 8AF
Role: Secretary
SHAMIR, Alon
Status: Not active
Appointed on: Friday, 19 February 2016
Resigned on: Thursday, 14 July 2016
Correspondence address: 54-56 Camden Lock Place, Camden, United Kingdom, London, NW1 8AF
Nationality: Israeli
Date of birth: August 1970
Role: Director
Occupation: Director
Country of residence: England
MORAVSKY, Chen Carlos
Status: Not active
Appointed on: Wednesday, 23 May 2018
Resigned on: Tuesday, 11 December 2018
Correspondence address: 54-56 Camden Lock Place, Camden, United Kingdom, London, NW1 8AF
Nationality: Israeli
Date of birth: November 1970
Role: Director
Occupation: Ceo
Country of residence: United Kingdom
NIRI, Sagi
Status: Not active
Appointed on: Wednesday, 23 May 2018
Resigned on: Tuesday, 13 November 2018
Correspondence address: 54-56 Camden Lock Place, Camden, United Kingdom, London, NW1 8AF
Nationality: Israeli
Date of birth: September 1971
Role: Director
Occupation: Cpo / Cfo
Country of residence: United Kingdom
AKKERMAN, Robert
Status: Not active
Appointed on: Tuesday, 20 June 2017
Resigned on: Wednesday, 11 July 2018
Correspondence address: 54-56 Camden Lock Place, Camden, United Kingdom, London, NW1 8AF
Nationality: Australian
Date of birth: February 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
BROWN, David Anthony
Status: Not active
Appointed on: Thursday, 14 July 2016
Resigned on: Wednesday, 21 June 2017
Correspondence address: 54-56 Camden Lock Place, Camden, United Kingdom, London, NW1 8AF
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Chartered Accountant
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Equiom (Isle Of Man) Limited (As Trustee For The Goodheart Trust)
Status: Active
Notified on: Wednesday, 18 July 2018
Correspondence address: First Floor Douglas, Isle Of Man
Legal form: Corporate Entity Person With Significant Control
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
Status: Active
Notified on: Tuesday, 11 July 2017
Correspondence address: 54-56 Camden, United Kingdom, London
Nationality: Israeli
Date of birth: November 1971
Legal form: Individual Person With Significant Control
Country of residence: Israel
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

Mr Teddy Sagi
Status: Active
Notified on: Tuesday, 11 July 2017
Correspondence address: Labs Dockray London, United Kingdom
Nationality: Israeli
Date of birth: November 1971
Legal form: Individual Person With Significant Control
Country of residence: Israel
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
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Third Floor, La Plaiderie Chambers, La Plaiderie Guernsey, Guernsey
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Equiom (Isle Of Man) Limited (As Trustee For The Goodheart Trust)
Status: Not active
Notified on: Wednesday, 18 July 2018
Correspondence address: First Floor Douglas, Isle Of Man
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Oren Merchav (Trustee Of The Goodheart Trust)
Status: Not active
Notified on: Tuesday, 11 July 2017
Correspondence address: 54-56 Camden, United Kingdom, London
Nationality: Israeli
Date of birth: April 1972
Legal form: Individual Person With Significant Control
Country of residence: Cyprus
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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