Company number 09719708
Status Active
Incorporation Date 5 August 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 eleven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2016; Confirmation statement made on 5 August 2016 with updates; Registered office address changed from C/O PO Box 7010 38 Warren Street 2nd Floor London W1A 2EA England to Fordgate House 1 Allsop Place London NW1 5LF on 16 May 2016. The most likely internet sites of SHAVIRAM SOUTHWARK LIMITED are www.shaviramsouthwark.co.uk, and www.shaviram-southwark.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Shaviram Southwark Limited is a Private Limited Company.
The company registration number is 09719708. Shaviram Southwark Limited has been working since 05 August 2015.
The present status of the company is Active. The registered address of Shaviram Southwark Limited is Fordgate House 1 Allsop Place London England Nw1 5lf. . OWOLABI, Olukayode Babatunde Adeleke, Pastor is a Director of the company. SHAVIT, Ilan is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Shaviram Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SHAVIRAM SOUTHWARK LIMITED Events
05 May 2017
Total exemption small company accounts made up to 31 December 2016
07 Sep 2016
Confirmation statement made on 5 August 2016 with updates
16 May 2016
Registered office address changed from C/O PO Box 7010 38 Warren Street 2nd Floor London W1A 2EA England to Fordgate House 1 Allsop Place London NW1 5LF on 16 May 2016
03 May 2016
Registered office address changed from 38 P.O.Box 7010, 2nd Floor 38 Warren Street London W1A 2EA United Kingdom to C/O PO Box 7010 38 Warren Street 2nd Floor London W1A 2EA on 3 May 2016
20 Apr 2016
Registered office address changed from Fordgate House 1 Allsop Place London NW1 5LF England to 38 P.O.Box 7010, 2nd Floor 38 Warren Street London W1A 2EA on 20 April 2016
...
... and 1 more events
30 Mar 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
07 Mar 2016
Statement of capital following an allotment of shares on 20 August 2015
11 Sep 2015
Resolutions
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RES13 ‐
Directors authorised to allot shares 20/08/2015
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
27 Aug 2015
Registration of charge 097197080001, created on 20 August 2015
05 Aug 2015
Incorporation
Statement of capital on 2015-08-05
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MODEL ARTICLES ‐
Model articles adopted