SHAVIRAM EURO LIMITED
FIRST FLOOR OFFICES FARLEY COURT, ALLSOP PLACE, LONDON NW1 5LG- Active
- Private Limited Company
- Company No. 09569986
- Last Updated: 01 Mar 2024
Company Profile
SHAVIRAM EURO LIMITED was incorporated on Thursday, April 30, 2015 as a Private Limited Company with registered address in LONDON. SHAVIRAM EURO LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 years 4 months and 20 days.
| Name | SHAVIRAM EURO LIMITED |
|---|---|
| Company number | 09569986 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR OFFICES FARLEY COURT ALLSOP PLACE LONDON NW1 5LG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Professor Amnon Shashua Nationality: Israeli |
Dates: Wednesday, April 6, 2016 - Wednesday, October 18, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ilan Shavit Nationality: Israeli |
Dates: Wednesday, April 6, 2016 - Tuesday, March 3, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ziv Aviram Nationality: Israeli |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 24 December |
| Next annual accounts due | 19 March 2024, (-185 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| SHAVIRAM EURO LIMITED | 30 Apr 2015 |
| SHAVIRAM MERCHANTS LIMITED | 20 Jul 2015 |
| SHAVIRAM FLEET LTD | 11 Aug 2015 |
| SHAVIRAM DEVELOPMENT LIMITED | 01 Feb 2021 |