This company is commonly known as Shaviram Staines Limited. The company was founded 5 years ago and was given the registration number 11891790. 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.
| Name | : | SHAVIRAM STAINES LIMITED |
|---|---|---|
| Company Number | : | 11891790 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 March 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Farley Court, 1 Allsop Place, London, England, NW1 5LG | Director | 18 June 2019 | Active |
| Farley Court, 1 Allsop Place, London, England, NW1 5LG | Director | 18 June 2019 | Active |
| Farley Court, 1 Allsop Place, London, England, NW1 5LG | Director | 18 June 2019 | Active |
| Michelin House, 81 Fulham Road, London, United Kingdom, SW3 6RD | Director | 19 March 2019 | Active |
| Michelin House, 81 Fulham Road, London, United Kingdom, SW3 6RD | Director | 19 March 2019 | Active |
| Michelin House, 81 Fulham Road, London, United Kingdom, SW3 6RD | Director | 19 March 2019 | Active |
| Ziv Aviram | ||
| Notified on | : | 18 June 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 | : |
|
| Mr Joseph Dunner | ||
| Notified on | : | 19 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1983 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Michelin House, 81 Fulham Road, London, United Kingdom, SW3 6RD |
| Nature of control | : |
|
| Mr Matan Abraham Amitai | ||
| Notified on | : | 19 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1979 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | Michelin House, 81 Fulham Road, London, United Kingdom, SW3 6RD |
| Nature of control | : |
|
| Mr Ben Ditkovsky | ||
| Notified on | : | 19 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1983 |
| Nationality | : | Israeli |
| Country of residence | : | United Kingdom |
| Address | : | Michelin House, 81 Fulham Road, London, United Kingdom, SW3 6RD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-19 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-09-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-04-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-09-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-09-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-21 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-21 | Resolution | Resolution. | Download |
| 2020-05-21 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-05-21 | Incorporation | Memorandum articles. | Download |
| 2020-05-21 | Capital | Capital name of class of shares. | Download |
| 2020-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
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