SHAVIRAM SOUTHEND LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 5LF

Company number 09370305
Status Active
Incorporation Date 31 December 2014
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 thirteen events have happened. The last three records are Registration of charge 093703050004, created on 3 February 2017; Registration of charge 093703050006, created on 3 February 2017; Registration of charge 093703050005, created on 3 February 2017. The most likely internet sites of SHAVIRAM SOUTHEND LIMITED are www.shaviramsouthend.co.uk, and www.shaviram-southend.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Shaviram Southend Limited is a Private Limited Company. The company registration number is 09370305. Shaviram Southend Limited has been working since 31 December 2014. The present status of the company is Active. The registered address of Shaviram Southend 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. The company operates in "Buying and selling of own real estate".


Current Directors

Director
SHAVIT, Ilan
Appointed Date: 31 December 2014
67 years old
Director
SHAVIRAM HOLDINGS LIMITED
Appointed Date: 31 December 2014

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 SOUTHEND LIMITED Events

06 Feb 2017
Registration of charge 093703050004, created on 3 February 2017
06 Feb 2017
Registration of charge 093703050006, created on 3 February 2017
06 Feb 2017
Registration of charge 093703050005, created on 3 February 2017
20 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 3 more events
11 Jan 2016
Registered office address changed from C/O Aron Lipschitz 3 Colberg Place 3 Colberg Place London N16 5RA United Kingdom to PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA on 11 January 2016
11 Jul 2015
Registration of charge 093703050003, created on 29 June 2015
28 May 2015
Registration of charge 093703050002, created on 21 May 2015
23 Apr 2015
Registration of charge 093703050001, created on 19 April 2015
31 Dec 2014
Incorporation
Statement of capital on 2014-12-31
  • GBP 999
  • MODEL ARTICLES ‐ Model articles adopted

SHAVIRAM SOUTHEND LIMITED Charges

3 February 2017
Charge code 0937 0305 0006
Delivered: 6 February 2017
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Baryta house, 29 victoria avenue, southend on sea, SS2 6AZ…
3 February 2017
Charge code 0937 0305 0005
Delivered: 6 February 2017
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Cheviot house, 70 – 76 baxter avenue, southend on sea, SS2…
3 February 2017
Charge code 0937 0305 0004
Delivered: 6 February 2017
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Baryta house, 29 victoria avenue, southend. On sea, SS2 6AZ…
29 June 2015
Charge code 0937 0305 0003
Delivered: 11 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H cheviot house 70 baxter avenue southend on sea…
21 May 2015
Charge code 0937 0305 0002
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
19 April 2015
Charge code 0937 0305 0001
Delivered: 23 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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