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SHAVIRAM HEMEL LIMITED

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

This company is commonly known as Shaviram Hemel Limited. The company was founded 8 years ago and was given the registration number 09921002. 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.

Company Information

Name:SHAVIRAM HEMEL LIMITED
Company Number:09921002
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 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

Director14 January 2016Active
First Floor Offices, Farley Court, Allsop Place, London, England, NW1 5LG

Director16 October 2018Active
15, Woodlands, London, England, NW11 9QJ

Director17 December 2015Active
Suites 7b And 8b, 50 Town Range, Gibraltar,

Corporate Director14 January 2016Active

People with Significant Control

Mr Ilan Shavit
Notified on:06 April 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:
  • 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 April 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:
  • 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 April 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 (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)

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