SHAVIRAM ALBERT LTD - LONDON


Company Profile Company Filings

Overview

SHAVIRAM ALBERT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SHAVIRAM ALBERT LTD was incorporated 7 years ago on 26/08/2016 and has the registered number: 10348753. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 25/09/2024.

SHAVIRAM ALBERT LTD - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
25 / 12 31/12/2022 25/09/2024

Registered Office

FIRST FLOOR OFFICES, FARLEY COURT
LONDON
NW1 5LG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/08/2023 08/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAPHAEL WECHSLER Jun 1982 British Director 2018-10-16 CURRENT
MR ILAN SHAVIT Jul 1958 Israeli Director 2016-08-26 CURRENT
MR. LUKE WILLIAM JONES Mar 1987 British Director 2018-05-01 CURRENT
SHAVIRAM HOLDINGS LIMITED Corporate Director 2016-08-26 UNTIL 2018-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ilan Shavit 2016-08-26 - 2019-10-18 7/1958 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Professor Amnon Shashua 2016-08-26 - 2017-10-18 5/1960 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Shaviram Holdings Limited 2016-08-26 - 2016-08-26 Gibratar   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ziv Aviram 2016-08-26 1/1959 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELMSBROOK LTD GREENFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
RADO CONSULTANTS LIMITED BOREHAMWOOD Dissolved... TOTAL EXEMPTION SMALL 98000 - Residents property management
SHAVIRAM SOUTHEND LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GREENGATE INVESTMENT LTD GREENFORD UNITED KINGDOM 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 ALDERSHOT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HILLGATE CENTRAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SHAVIRAM ARCADE 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 VICTORIA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EGHAM HAVEN DEVELOPMENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DOWNSIDE HOMES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SANDHILLS DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SHAVIRAM PETERBOROUGH LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ELMCLAIR PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SHAVIRAM RESIDENTIAL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
SHAVIRAM BARYTA LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SHAVIRAM SILBURY LIMITED LONDON ENGLAND 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

Free Reports Available

Report Date Filed Date of Report Assets
SHAVIRAM_ALBERT_LIMITED - Accounts 2023-11-24 31-12-2022 £-465,106 equity
SHAVIRAM_ALBERT_LIMITED - Accounts 2023-03-08 31-12-2021 £-285,660 equity
SHAVIRAM_ALBERT_LIMITED - Accounts 2022-03-11 31-12-2020 £-158,031 equity

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