SHAVIRAM STAINES LIMITED
Active - Accounts Filed
General Information
NAME
SHAVIRAM STAINES LIMITED
COMPANY NUMBER
11891790
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
19/03/2019
(5 years and 8 months old)
WEBSITE
www.shaviram.com
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/03/2019
22/07/2019
PERMITTED DEVELOPMENTS INVESTMENTS NO 11 LIMITED
LONDON
NW1 5LG
Telephone: 02071234250
TPS: No
First Floor Offices
Farley Court
London
NW1 5LG
NW1 5LG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/03/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 21/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHAVIRAM STAINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHAVIRAM STAINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHAVIRAM STAINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/06/2019 - Present (5 years and 5 months) Born in Mar 1987 (age: 37) |
Active | Director |
Current: 29 Past: 1 |
View Report |
|
18/06/2019 - Present (5 years and 5 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 33 Past: 1 |
View Report |
|
18/06/2019 - Present (5 years and 5 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 61 Past: 3 |
View Report |
|
19/03/2019 - Present (5 years and 8 months) Born in Nov 1979 |
Resigned | Director |
Current: 32 Past: 43 |
View Report |
|
19/03/2019 - Present (5 years and 8 months) Born in Oct 1983 |
Resigned | Director |
Current: 5 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHAVIRAM GAMMA FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/03/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 21/04/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 23/03/2023 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 25/08/2020 | Change in Reg. Office |
| 22/04/2020 | New Confirmation Statement filed |
| 04/07/2019 | Change in Reg. Office |
| 01/07/2019 | Ilan Shavit (925968162) has left the board |
| 01/07/2019 | New Board Member Ilan Shavit (921304888) Appointed |
| 24/06/2019 | New Board Member Ilan Shavit (925968162) Appointed |
| 24/06/2019 | Matan Abraham Amitai (922334924) has left the board |
| 24/06/2019 | Ben Ditkovsky (921767991) has left the board |
| 24/06/2019 | New Board Member Raphael Wechsler (916924915) Appointed |
| 24/06/2019 | New Board Member Luke William Jones (925111530) Appointed |
| 24/06/2019 | Joseph Dunner (924780087) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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