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SHAVIRAM PRESTIGE LTD

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

This company is commonly known as Shaviram Prestige Ltd. The company was founded 7 years ago and was given the registration number 10651912. The firm's registered office is in LONDON. You can find them at 1 Farley Court, Allsop Place, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SHAVIRAM PRESTIGE LTD
Company Number:10651912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2017
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:1 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

Director04 March 2017Active
First Floor Offices, Farley Court, Allsop Place, London, England, NW1 5LG

Director16 October 2018Active
50 Town Range, Suites 7b & 8b, Gibraltar, Gibraltar,

Corporate Director04 March 2017Active

People with Significant Control

Shaviram Holdings Ltd
Notified on:04 March 2017
Status:Active
Country of residence:Gibraltar
Address:50 Town Range, Suites 7b & 8b, Gibraltar, Gibraltar,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ziv Aviram
Notified on:04 March 2017
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
Mr Ilan Shavit
Notified on:04 March 2017
Status:Active
Date of birth:July 1958
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
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-09-27Accounts

Change account reference date company previous shortened.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Change account reference date company previous shortened.

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2022-09-29Accounts

Change account reference date company previous shortened.

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2022-03-11Accounts

Accounts with accounts type total exemption full.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2022-03-03Officers

Change person director company with change date.

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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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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2021-03-04Address

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

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-10-15Persons with significant control

Change to a person with significant control.

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2020-10-15Persons with significant control

Change to a person with significant control.

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2020-04-07Mortgage

Mortgage satisfy charge full.

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2020-04-07Mortgage

Mortgage satisfy charge full.

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2020-04-07Mortgage

Mortgage satisfy charge full.

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2020-04-07Mortgage

Mortgage satisfy charge full.

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2020-04-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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