SHAVIRAM HEMEL LIMITED
FIRST FLOOR OFFICES FARLEY COURT, ALLSOP PLACE, LONDON  NW1 5LG- Active
- Private Limited Company
- Company No. 09921002
- Last Updated: 01 Mar 2024
Company Profile
SHAVIRAM HEMEL LIMITED was incorporated on Thursday, December 17, 2015 as a Private Limited Company with registered address in LONDON. SHAVIRAM HEMEL LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 9 months and 3 days.
Name | SHAVIRAM HEMEL LIMITED |
---|---|
Company number | 09921002 |
Company type | Private Limited Company |
Incorporation date | 17 Dec 2015 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
FIRST FLOOR OFFICES FARLEY COURT ALLSOP PLACE LONDON NW1 5LG |
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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 |
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Mr Ziv Aviram Nationality: Israeli |
Dates: Wednesday, April 6, 2016 - present
significant influence or 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 - Friday, October 18, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 25 December |
Next annual accounts due | 25 September 2024, (4 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 14 January 2017 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 6 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 5 |
Previous Names
Name | Change Date |
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SHAVIRAM HEMEL LIMITED | 17 Dec 2015 |
SELDEN HOLDINGS LIMITED | 15 Jan 2016 |