SHAVIRAM ANDROMEDA FINANCE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Shaviram Andromeda Finance Limited. The company was founded 5 years ago and was given the registration number 11880681. The firm's registered office is in LONDON. You can find them at 1st Floor Offices Farley Court, Allsop Place, London, England. This company's SIC code is 64929 - Other credit granting n.e.c..
Company Information
| Name | : | SHAVIRAM ANDROMEDA FINANCE LIMITED |
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| Company Number | : | 11880681 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 March 2019 |
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| Industry Codes | : | - 64929 - Other credit granting n.e.c.
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Office Address & Contact
| Registered Address | : | 1st Floor Offices Farley Court, Allsop Place, London, England, United Kingdom, NW1 5LG |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| First Floor Offices Farley Court, Allsop Place, London, United Kingdom, NW1 5LG | Director | 13 March 2019 | Active |
| First Floor Offices Farley Court, Allsop Place, London, United Kingdom, NW1 5LG | Director | 13 March 2019 | Active |
| First Floor Offices Farley Court, Allsop Place, London, United Kingdom, NW1 5LG | Director | 13 March 2019 | Active |
People with Significant Control
| Shaviram Holdings Limited |
| Notified on | : | 13 March 2019 |
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| Status | : | Active |
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| Country of residence | : | Gibraltar |
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| Address | : | Suites 7b And 8b, 50 Town Range Po.Box 472, Gibraltar, Gibraltar, GX11 1AA |
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| 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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| Mr Ilan Shavit |
| Notified on | : | 13 March 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1958 |
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| Nationality | : | Israeli |
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| Country of residence | : | United Kingdom |
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| Address | : | First Floor Offices Farley Court, Allsop Place, London, United Kingdom, NW1 5LG |
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| Nature of control | : | - Significant influence or control
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| Mr Ziv Aviram |
| Notified on | : | 13 March 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1959 |
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| Nationality | : | Israeli |
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| Country of residence | : | United Kingdom |
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| Address | : | First Floor Offices Farley Court, Allsop Place, London, United Kingdom, NW1 5LG |
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| Nature of control | : | - Significant influence or control
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)