Company number 10504547
Status Active
Incorporation Date 30 November 2016
Company Type Private Limited Company
Address FORDGATE HOUSE, 1 ALLSOP PLACE, LONDON, UNITED KINGDOM, NW1 5LF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration seven events have happened. The last three records are Appointment of Mr Ilan Shavit as a director on 6 April 2017; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-04-06
; Registered office address changed from 22 Braydon Road London N16 6QB England to Fordgate House 1 Allsop Place London NW1 5LF on 7 April 2017. The most likely internet sites of SHAVIRAM CENTURY LTD are www.shaviramcentury.co.uk, and www.shaviram-century.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. Shaviram Century Ltd is a Private Limited Company.
The company registration number is 10504547. Shaviram Century Ltd has been working since 30 November 2016.
The present status of the company is Active. The registered address of Shaviram Century Ltd is Fordgate House 1 Allsop Place London United Kingdom Nw1 5lf. . SHAVIT, Ilan is a Director of the company. SHAVIRAM HOLDINGS LIMITED is a Director of the company. Secretary SOFER, Joel has been resigned. Director SOFER, Joel has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Director
SHAVIRAM HOLDINGS LIMITED
Appointed Date: 06 April 2017
Resigned Directors
Secretary
SOFER, Joel
Resigned: 06 April 2017
Appointed Date: 30 November 2016
Director
SOFER, Joel
Resigned: 06 April 2017
Appointed Date: 30 November 2016
45 years old
Persons With Significant Control
Mr Joel Sofer
Notified on: 30 November 2016
45 years old
Nature of control: Has significant influence or control
SHAVIRAM CENTURY LTD Events
09 Apr 2017
Appointment of Mr Ilan Shavit as a director on 6 April 2017
07 Apr 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-04-06
07 Apr 2017
Registered office address changed from 22 Braydon Road London N16 6QB England to Fordgate House 1 Allsop Place London NW1 5LF on 7 April 2017
07 Apr 2017
Termination of appointment of Joel Sofer as a secretary on 6 April 2017
07 Apr 2017
Termination of appointment of Joel Sofer as a director on 6 April 2017
07 Apr 2017
Appointment of Shaviram Holdings Limited as a director on 6 April 2017
30 Nov 2016
Incorporation
Statement of capital on 2016-11-30