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SHAVIRAM ALDERSHOT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shaviram Aldershot Ltd. The company was founded 8 years ago and was given the registration number 10166768. 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 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SHAVIRAM ALDERSHOT LTD
Company Number:10166768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
First Floor Offices, Farley Court, Allsop Place, London, England, NW1 5LG

Director01 May 2018Active
First Floor Offices, Farley Court, Allsop Place, London, England, NW1 5LG

Director06 May 2016Active
First Floor Offices, Farley Court, Allsop Place, London, England, NW1 5LG

Director05 December 2018Active
50 Town Range, Suites 7b & 8b, Gibraltar, Gibraltar,

Corporate Director06 May 2016Active

People with Significant Control

Mr Ilan Shavit
Notified on:06 May 2016
Status:Active
Date of birth:July 1958
Nationality:Israeli
Country of residence:Israel
Address:17 Rabi Khanina Street, Jaffa, Israel, 6813745
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Professor Amnon Shashua
Notified on:06 May 2016
Status:Active
Date of birth:May 1960
Nationality:Israeli
Country of residence:Israel
Address:26 Tavor St, Mevasseret Zion, Israel, 90805
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ziv Aviram
Notified on:06 May 2016
Status:Active
Date of birth:January 1959
Nationality:Israeli
Country of residence:England
Address:First Floor Offices, Farley Court, London, England, NW1 5LG
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Accounts

Accounts with accounts type total exemption full.

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2023-12-19Accounts

Change account reference date company previous shortened.

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2023-09-26Accounts

Change account reference date company previous shortened.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2023-04-18Accounts

Accounts with accounts type total exemption full.

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2022-12-22Accounts

Change account reference date company previous shortened.

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2022-09-28Accounts

Change account reference date company previous shortened.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2022-05-05Officers

Change person director company with change date.

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2022-03-10Accounts

Accounts with accounts type total exemption full.

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2021-12-22Accounts

Change account reference date company previous shortened.

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2021-09-23Accounts

Change account reference date company previous shortened.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-11-23Address

Change registered office address company with date old address new address.

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2020-10-15Persons with significant control

Change to a person with significant control.

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2020-05-06Confirmation statement

Confirmation statement with updates.

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2019-11-05Persons with significant control

Cessation of a person with significant control.

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2019-11-05Persons with significant control

Change to a person with significant control.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2018-12-19Officers

Change person director company with change date.

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2018-12-12Accounts

Accounts with accounts type total exemption full.

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2018-12-05Officers

Appoint person director company with name date.

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2018-10-02Officers

Termination director company with name termination date.

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