This company is commonly known as Shaviram Albert Ltd. The company was founded 7 years ago and was given the registration number 10348753. The firm's registered office is in LONDON. You can find them at First Floor Offices, Farley Court, Allsop Place, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | SHAVIRAM ALBERT LTD |
|---|---|---|
| Company Number | : | 10348753 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 August 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor Offices, Farley Court, Allsop Place, London, England, NW1 5LG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor Offices, Farley Court, Allsop Place, London, England, NW1 5LG | Director | 01 May 2018 | Active |
| First Floor Offices, Farley Court, Allsop Place, London, England, NW1 5LG | Director | 26 August 2016 | Active |
| First Floor Offices, Farley Court, Allsop Place, London, England, NW1 5LG | Director | 16 October 2018 | Active |
| 50, Town Range Suites 7b & 8b, Gibraltar, Gibraltar, | Corporate Director | 26 August 2016 | Active |
| Mr Ilan Shavit | ||
| Notified on | : | 26 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1958 |
| Nationality | : | Israeli |
| Country of residence | : | England |
| Address | : | Farley Court, 1 Allsop Place, London, England, NW1 5LG |
| Nature of control | : |
|
| Professor Amnon Shashua | ||
| Notified on | : | 26 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1960 |
| Nationality | : | Israeli |
| Country of residence | : | England |
| Address | : | Farley Court, 1 Allsop Place, London, England, NW1 5LG |
| Nature of control | : |
|
| Shaviram Holdings Limited | ||
| Notified on | : | 26 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Gibraltar |
| Address | : | 50, Town Range Suites 7b & 8b, Gibratar, Gibraltar, |
| Nature of control | : |
|
| Mr Ziv Aviram | ||
| Notified on | : | 26 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1959 |
| Nationality | : | Israeli |
| Country of residence | : | England |
| Address | : | First Floor Offices, Farley Court, Allsop Place, London, England, NW1 5LG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-09-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-25 | Officers | Change person director company with change date. | Download |
| 2022-03-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-09-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-25 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-19 | Officers | Change person director company with change date. | Download |
| 2018-10-16 | Officers | Appoint person director company with name date. | Download |
| 2018-10-02 | Officers | Termination director company with name termination date. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
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