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 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
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 |
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 |