SHAVIRAM HEMEL LIMITED
LONDON SELDEN HOLDINGS LIMITED

Hellopages » Greater London » Westminster » NW1 5LF

Company number 09921002
Status Active
Incorporation Date 17 December 2015
Company Type Private Limited Company
Address FORDGATE HOUSE, 1 ALLSOP PLACE, LONDON, ENGLAND, NW1 5LF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68310 - Real estate agencies
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registration of charge 099210020001, created on 3 February 2017; Confirmation statement made on 16 December 2016 with updates; Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA to Fordgate House 1 Allsop Place London NW1 5LF on 16 May 2016. The most likely internet sites of SHAVIRAM HEMEL LIMITED are www.shaviramhemel.co.uk, and www.shaviram-hemel.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Shaviram Hemel Limited is a Private Limited Company. The company registration number is 09921002. Shaviram Hemel Limited has been working since 17 December 2015. The present status of the company is Active. The registered address of Shaviram Hemel Limited is Fordgate House 1 Allsop Place London England Nw1 5lf. . SHAVIT, Ilan is a Director of the company. SHAVIRAM HOLDINGS LIMITED is a Director of the company. Director FRIED, Joel has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
SHAVIT, Ilan
Appointed Date: 14 January 2016
67 years old
Director
SHAVIRAM HOLDINGS LIMITED
Appointed Date: 14 January 2016

Resigned Directors

Director
FRIED, Joel
Resigned: 14 January 2016
Appointed Date: 17 December 2015
42 years old

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 HEMEL LIMITED Events

06 Feb 2017
Registration of charge 099210020001, created on 3 February 2017
20 Jan 2017
Confirmation statement made on 16 December 2016 with updates
16 May 2016
Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA to Fordgate House 1 Allsop Place London NW1 5LF on 16 May 2016
22 Jan 2016
Appointment of Ilan Shavit as a director on 14 January 2016
22 Jan 2016
Appointment of Shaviram Holdings Limited as a director on 14 January 2016
...
... and 0 more events
22 Jan 2016
Termination of appointment of Joel Fried as a director on 14 January 2016
22 Jan 2016
Registered office address changed from 15 Woodlands London NW11 9QJ England to PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA on 22 January 2016
15 Jan 2016
Company name changed selden holdings LIMITED\certificate issued on 15/01/16
  • RES15 ‐ Change company name resolution on 2016-01-14
15 Jan 2016
Change of name notice
17 Dec 2015
Incorporation
Statement of capital on 2015-12-17
  • GBP 1

SHAVIRAM HEMEL LIMITED Charges

3 February 2017
Charge code 0992 1002 0001
Delivered: 6 February 2017
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Bryanston court, selden hill, hemel hempstead, HP2 4TN…

Similar Companies

SHAVIRAM CENTURY LTD SHAVIRAM DEVELOPMENT LIMITED SHAVIRAM PRESTIGE LTD SHAVIRAM SOUTH EAST LIMITED SHAVIRAM SOUTHEND LIMITED SHAVIRAM SOUTHWARK LIMITED SHAVIRAM VICTORIA LIMITED