SHAVIRAM ALBERT LTD
FIRST FLOOR OFFICES, FARLEY COURT, ALLSOP PLACE, LONDON NW1 5LG- Active
- Private Limited Company
- Company No. 10348753
- Last Updated: 01 Mar 2024
Company Profile
SHAVIRAM ALBERT LTD was incorporated on Friday, August 26, 2016 as a Private Limited Company with registered address in LONDON. SHAVIRAM ALBERT LTD 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 2 months and 15 days.
| Name | SHAVIRAM ALBERT LTD |
|---|---|
| Company number | 10348753 |
| Company type | Private Limited Company |
| Incorporation date | 26 Aug 2016 |
| 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 |
|---|---|
| Mr Ziv Aviram Nationality: Israeli |
Dates: Friday, August 26, 2016 - present
significant influence or control
|
| Professor Amnon Shashua Nationality: Israeli |
Dates: Friday, August 26, 2016 - Wednesday, October 18, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ilan Shavit Nationality: Israeli |
Dates: Friday, August 26, 2016 - Friday, October 18, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Shaviram Holdings Limited Town Range Suites 7b & 8b |
Dates: Friday, August 26, 2016 - Friday, August 26, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 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, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SHAVIRAM ALBERT LTD.
Previous Names
| Name | Change Date |
|---|---|
| SHAVIRAM ALBERT LTD | 26 Aug 2016 |