SHAVIRAM DEVELOPMENT LIMITED
LONDON SHAVIRAM FLEET LTD SHAVIRAM MERCHANTS LIMITED

Hellopages » Greater London » Westminster » NW1 5LF

Company number 09569986
Status Active
Incorporation Date 30 April 2015
Company Type Private Limited Company
Address FORDGATE HOUSE, 1 ALLSOP PLACE, LONDON, ENGLAND, NW1 5LF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 100 . The most likely internet sites of SHAVIRAM DEVELOPMENT LIMITED are www.shaviramdevelopment.co.uk, and www.shaviram-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Shaviram Development Limited is a Private Limited Company. The company registration number is 09569986. Shaviram Development Limited has been working since 30 April 2015. The present status of the company is Active. The registered address of Shaviram Development Limited is Fordgate House 1 Allsop Place London England Nw1 5lf. . SHAVIT, Ilan is a Director of the company. SHAVIRAM HOLDINGS LTD is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
SHAVIT, Ilan
Appointed Date: 30 April 2015
67 years old
Director
SHAVIRAM HOLDINGS LTD
Appointed Date: 30 April 2015

Persons With Significant Control

Mr Ziv Aviram
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Professor Amnon Shashua
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ilan Shavit
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHAVIRAM DEVELOPMENT LIMITED Events

10 May 2017
Confirmation statement made on 30 April 2017 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Jul 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100
06 Jul 2016
Director's details changed for Shaviram Holdings Ltd on 1 May 2015
16 May 2016
Registered office address changed from 38 P O Box 7010 , 2nd Floor 38 Warren Street London W1A 2EA United Kingdom to Fordgate House 1 Allsop Place London NW1 5LF on 16 May 2016
...
... and 1 more events
30 Mar 2016
Previous accounting period shortened from 30 April 2016 to 31 December 2015
11 Aug 2015
Company name changed shaviram fleet LTD\certificate issued on 11/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-11
11 Aug 2015
Registered office address changed from C/O Aron Lipschitz 3 Colberg Place London N16 5RA England to Fordgate House 1 Allsop Place London NW1 5LF on 11 August 2015
20 Jul 2015
Company name changed shaviram merchants LIMITED\certificate issued on 20/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-15
30 Apr 2015
Incorporation
Statement of capital on 2015-04-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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