SHAVIRAM HEADINGTON LTD

FIRST FLOOR OFFICES, FARLEY COURT, ALLSOP PLACE, LONDON  NW1 5LG
  • Active
  • Private Limited Company
  • Company No. 10858493
  • Last Updated: 01 Mar 2024

Company Profile

SHAVIRAM HEADINGTON LTD was incorporated on Monday, July 10, 2017 as a Private Limited Company with registered address in LONDON. SHAVIRAM HEADINGTON 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 7 years 4 months.

Name SHAVIRAM HEADINGTON LTD
Company number 10858493
Company type Private Limited Company
Incorporation date 10 Jul 2017
Status Active
Industry (SIC 2007)

Address

Registered Address FIRST FLOOR OFFICES, FARLEY COURT
ALLSOP PLACE
LONDON
NW1 5LG
Country Of Origin UNITED KINGDOM

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 Ilan Shavit Nationality: Israeli Dates: Monday, July 10, 2017 - Friday, October 18, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Ziv Aviram Nationality: Israeli Dates: Monday, July 10, 2017 - present
significant influence or control
Shaviram Holdings Ltd Town Range, Suites 7b & 8b Dates: Monday, July 10, 2017 - Monday, July 10, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 27 December
Next annual accounts due 27 September 2024, (-44 days left)
Latest accounts 31 December 2022
Next confirmation statement due 07 August 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 5
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
SHAVIRAM HEADINGTON LTD 10 Jul 2017