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Chalk Farm Development Limited

10014718

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Labs Dockray, 1-7 Dockray Place, London, NW1 8QH
Incorporated 19/02/2016

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Eylon Haim Garfunkel

director · Since 11/12/2018

CPO & CFO

LITHUANIAN · ENGLAND · Age 45

Also on 55 other boards

Pierre Lallia

director · Since 23/10/2025

DIRECTOR

FRENCH · UNITED KINGDOM · Age 49

Also on 21 other boards

Eylon Haim Garfunkel

director · Since 11/12/2018

Lithuanian · England · Age 45

Pierre Lallia

director · Since 23/10/2025

French · United Kingdom · Age 49

Former

Alon Shamir

director · Resigned 14/07/2016

David Anthony Brown

director · Resigned 21/06/2017

Robert Akkerman

director · Resigned 11/07/2018

Sagi Niri

director · Resigned 13/11/2018

Chen Carlos Moravsky

director · Resigned 11/12/2018

Yaron Shalom Shahar

director · Resigned 06/09/2021

Leon Shelley

secretary · Resigned 07/02/2022

Margarita Nikolaeva Milosavljevic

director · Resigned 23/10/2025

Persons with Significant Control

Mr Teddy Sagi

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

Israeli · Israel · Age 54

Labs Dockray, 1-7 Dockray Place, London, NW1 8QH

Notified 11/07/2017

Former PSCs

Market Tech Holdings Limited

Ceased 11/07/2017

Mr Oren Merchav (Trustee Of The Goodheart Trust)

Ceased 18/07/2018

Equiom (Isle Of Man) Limited (As Trustee For The Goodheart Trust)

Ceased 12/02/2020

Charges1 outstanding

Charge
outstanding

INVESTEC BANK PLC AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT) FOR THE SECURED PARTIES

Created 04/05/2018Registered 08/05/2018

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Labs Dockray
2026-07-26

LABS DOCKRAY

post townLondon
2026-07-26

LONDON

officer appointedGARFUNKEL, Eylon Haim
2026-07-26
officer appointedLALLIA, Pierre
2026-07-26