SHAVIRAM EURO LIMITED - LONDON
Company Profile | Company Filings |
Overview
SHAVIRAM EURO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SHAVIRAM EURO LIMITED was incorporated 9 years ago on 30/04/2015 and has the registered number: 09569986. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 19/03/2024.
SHAVIRAM EURO LIMITED was incorporated 9 years ago on 30/04/2015 and has the registered number: 09569986. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 19/03/2024.
SHAVIRAM EURO LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
24 / 12 | 31/12/2021 | 19/03/2024 |
Registered Office
FIRST FLOOR OFFICES FARLEY COURT
LONDON
NW1 5LG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SHAVIRAM DEVELOPMENT LIMITED (until 01/02/2021)
SHAVIRAM DEVELOPMENT LIMITED (until 01/02/2021)
SHAVIRAM FLEET LTD (until 11/08/2015)
SHAVIRAM MERCHANTS LIMITED (until 20/07/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ILAN SHAVIT | Jul 1958 | Israeli | Director | 2015-04-30 | CURRENT |
MR. LUKE WILLIAM JONES | Mar 1987 | British | Director | 2018-05-01 | CURRENT |
MR RAPHAEL WECHSLER | Jun 1982 | British | Director | 2018-10-16 | CURRENT |
SHAVIRAM HOLDINGS LTD | Corporate Director | 2015-04-30 UNTIL 2018-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ilan Shavit | 2016-04-06 - 2020-03-03 | 7/1958 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Professor Amnon Shashua | 2016-04-06 - 2017-10-18 | 5/1960 | Mevasseret Zion |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Ziv Aviram | 2016-04-06 | 1/1959 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SHAVIRAM_EURO_LIMITED - Accounts | 2024-03-07 | 31-12-2022 | £5,224,727 equity |
SHAVIRAM_EURO_LIMITED - Accounts | 2023-04-29 | 31-12-2021 | £5,150,471 equity |
SHAVIRAM_EURO_LIMITED - Accounts | 2022-03-12 | 31-12-2020 | £5,431,562 equity |