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 - LONDON

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHAVIRAM SOUTHEND LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SHAVIRAM SOUTHWARK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SHAVIRAM HEMEL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SHAVIRAM ALBERT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SHAVIRAM CENTURY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SHAVIRAM HEADINGTON LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
OLD KENT ROAD REGENERATION LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ASHWOOD PARK LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SHAVIRAM ANDROMEDA FINANCE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
SHAVIRAM BETA FINANCE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
SHAVIRAM DELTA FINANCE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
SHAVIRAM GAMMA FINANCE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
SHAVIRAM EPSILON FINANCE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
SHAVIRAM ZETA FINANCE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
SHAVIRAM STAINES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SHAVIRAM IOTA FINANCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
SHAVIRAM KAPPA FINANCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
SHAVIRAM BRACKNELL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SHAVIRAM LAMBDA FINANCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHAVIRAM ANDROMEDA FINANCE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
SHAVIRAM BETA FINANCE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
SHAVIRAM DELTA FINANCE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
SHAVIRAM GAMMA FINANCE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
SHAVIRAM ZETA FINANCE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
SHAVIRAM STAINES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SHAVIRAM CLEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BIG DADDY ENTERPRISES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
SHAVIRAM NORTH STAR LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
SHAVIRAM CAVENHAM LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate