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Shaviram Residential Ltd, NW1 5LG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SHAVIRAM RESIDENTIAL LTD

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

This company is commonly known as Shaviram Residential Ltd. The company was founded 6 years ago and was given the registration number 11239085. 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 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:SHAVIRAM RESIDENTIAL LTD
Company Number:11239085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association 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

Director07 March 2018Active
First Floor Offices, Farley Court, Allsop Place, London, England, NW1 5LG

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

Corporate Director07 March 2018Active

People with Significant Control

Mr Ziv Aviram
Notified on:07 March 2019
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:07 March 2018
Status:Active
Date of birth:July 1958
Nationality:Israeli
Country of residence:United Kingdom
Address:Farley Court-1st Floor, 1 Allsop Place, London, United Kingdom, NW1 5LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Shaviram Holdings Ltd
Notified on:07 March 2018
Status:Active
Country of residence:Gibraltar
Address:Finsbury House, 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

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
2024-03-18Accounts

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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2023-09-27Accounts

Change account reference date company previous shortened.

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2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-05-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-01Accounts

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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2022-09-29Accounts

Change account reference date company previous shortened.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-09-20Officers

Change person director company with change date.

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2022-09-20Officers

Change person director company with change date.

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2022-03-28Accounts

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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2021-09-21Confirmation statement

Confirmation statement with no updates.

Download
2021-05-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-18Mortgage

Mortgage satisfy charge full.

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2020-12-09Accounts

Accounts with accounts type total exemption full.

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2020-11-03Address

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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2020-09-21Confirmation statement

Confirmation statement with updates.

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2020-09-21Persons with significant control

Change to a person with significant control.

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2020-09-21Persons with significant control

Cessation of a person with significant control.

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