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SHAVIRAM SOUTHEND LIMITED

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

This company is commonly known as Shaviram Southend Limited. The company was founded 9 years ago and was given the registration number 09370305. The firm's registered office is in LONDON. You can find them at Farley Court, 1 Allsop Place, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SHAVIRAM SOUTHEND LIMITED
Company Number:09370305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Farley Court, 1 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

Director31 December 2014Active
First Floor Offices, Farley Court, Allsop Place, London, England, NW1 5LG

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

Corporate Director31 December 2014Active

People with Significant Control

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, Allsop Place, London, England, NW1 5LG
Nature of control:
  • Significant influence or control
Mr Ilan Shavit
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:Israeli
Country of residence:England
Address:First Floor Offices, Farley Court, Allsop Place, 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
2024-03-15Accounts

Accounts with accounts type total exemption full.

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2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Change account reference date company previous shortened.

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2023-09-28Accounts

Change account reference date company previous shortened.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-11-09Accounts

Accounts with accounts type total exemption full.

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2022-03-11Accounts

Accounts with accounts type total exemption full.

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2021-12-31Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Change account reference date company previous shortened.

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2021-12-21Officers

Change person director company with change date.

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2021-09-23Accounts

Change account reference date company previous shortened.

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2021-01-05Confirmation statement

Confirmation statement with updates.

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2021-01-05Persons with significant control

Change to a person with significant control.

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2021-01-04Address

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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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-04-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-11Mortgage

Mortgage satisfy charge full.

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2019-04-11Mortgage

Mortgage satisfy charge full.

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2019-04-11Mortgage

Mortgage satisfy charge full.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-12-19Officers

Change person director company with change date.

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2018-12-11Accounts

Accounts with accounts type total exemption full.

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