SHAVIRAM EGHAM LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Shaviram Egham Limited. The company was founded 6 years ago and was given the registration number 11686400. 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 68100 - Buying and selling of own real estate.
Company Information
| Name | : | SHAVIRAM EGHAM LIMITED |
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| Company Number | : | 11686400 |
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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 | : | 20 November 2018 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
- 68209 - Other letting and operating of own or leased real estate
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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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| 1st Floor Offices Farley Court, Allsop Place, London, United Kingdom, NW1 5LG | Director | 20 November 2018 | Active |
| 17, Rabi Khanina, Jaffa, Israel, 6813745 | Director | 20 November 2018 | Active |
| 1st Floor Offices Farley Court, Allsop Place, London, United Kingdom, NW1 5LG | Director | 20 November 2018 | Active |
People with Significant Control
| Shaviram Holdings Limited |
| Notified on | : | 20 November 2018 |
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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 | : | 20 November 2018 |
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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 | : | 1st 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 | : | 20 November 2018 |
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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 | : | 1st 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 (0 months remaining)