SHAVIRAM STAINES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SHAVIRAM STAINES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SHAVIRAM STAINES LIMITED was incorporated 5 years ago on 19/03/2019 and has the registered number: 11891790. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 25/09/2024.
SHAVIRAM STAINES LIMITED was incorporated 5 years ago on 19/03/2019 and has the registered number: 11891790. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 25/09/2024.
SHAVIRAM STAINES LIMITED - 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
Previous trading names include:
PERMITTED DEVELOPMENTS INVESTMENTS NO 11 LIMITED (until 22/07/2019)
PERMITTED DEVELOPMENTS INVESTMENTS NO 11 LIMITED (until 22/07/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/03/2023 | 01/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RAPHAEL WECHSLER | Jun 1982 | British | Director | 2019-06-18 | CURRENT |
| MR ILAN SHAVIT | Jul 1958 | Israeli | Director | 2019-06-18 | CURRENT |
| MR LUKE WILLIAM JONES | Mar 1987 | British | Director | 2019-06-18 | CURRENT |
| MR JOSEPH DUNNER | Oct 1983 | British | Director | 2019-03-19 UNTIL 2019-06-18 | RESIGNED |
| MR BEN DITKOVSKY | Oct 1983 | Israeli | Director | 2019-03-19 UNTIL 2019-06-18 | RESIGNED |
| MR MATAN ABRAHAM AMITAI | Nov 1979 | German | Director | 2019-03-19 UNTIL 2019-06-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ziv Aviram | 2019-06-18 | 1/1959 | Tel Aviv |
Voting rights 75 to 100 percent as trust Significant influence or control as trust |
| Mr Matan Abraham Amitai | 2019-03-19 - 2019-06-18 | 11/1979 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Ben Ditkovsky | 2019-03-19 - 2019-06-18 | 10/1983 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Joseph Dunner | 2019-03-19 - 2019-06-18 | 10/1983 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SHAVIRAM_STAINES_LIMITED - Accounts | 2024-01-19 | 31-12-2022 | £-891,880 equity |
| SHAVIRAM_STAINES_LIMITED - Accounts | 2023-04-19 | 31-12-2021 | £15,514 Cash £-488,862 equity |
| SHAVIRAM_STAINES_LIMITED - Accounts | 2022-03-17 | 31-12-2020 | £5,000 Cash £-142,901 equity |