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SHAVIRAM HEMEL LIMITED

SHAVIRAM HEMEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSHAVIRAM HEMEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09921002
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHAVIRAM HEMEL LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SHAVIRAM HEMEL LIMITED located?

    Registered Office Address
    First Floor Offices Farley Court
    Allsop Place
    NW1 5LG London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SHAVIRAM HEMEL LIMITED?

    Previous Company Names
    Company NameFromUntil
    SELDEN HOLDINGS LIMITEDDec 17, 2015Dec 17, 2015

    What are the latest accounts for SHAVIRAM HEMEL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 06, 2026
    Next Accounts Due OnOct 06, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SHAVIRAM HEMEL LIMITED?

    Last Confirmation Statement Made Up ToNov 13, 2026
    Next Confirmation Statement DueNov 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2025
    OverdueNo

    What are the latest filings for SHAVIRAM HEMEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 13, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Previous accounting period shortened from Jan 07, 2025 to Jan 06, 2025

    		1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Previous accounting period shortened from Apr 30, 2024 to Jan 07, 2024

    		1 pagesAA01

    Previous accounting period extended from Dec 24, 2023 to Apr 30, 2024

    		1 pagesAA01

    Confirmation statement made on Dec 16, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Ilan Shavit as a director on Dec 10, 2024

    		1 pagesTM01

    Appointment of Mr Avinadav Grinshpon as a director on Dec 09, 2024

    		2 pagesAP01

    Previous accounting period shortened from Dec 25, 2023 to Dec 24, 2023

    		1 pagesAA01

    Confirmation statement made on Dec 16, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Previous accounting period shortened from Dec 26, 2022 to Dec 25, 2022

    		1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Previous accounting period shortened from Dec 27, 2021 to Dec 26, 2021

    		1 pagesAA01

    Confirmation statement made on Dec 16, 2022 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Dec 28, 2021 to Dec 27, 2021

    		1 pagesAA01

    Registration of charge 099210020006, created on Jun 08, 2022

    		43 pagesMR01

    Satisfaction of charge 099210020005 in full

    		1 pagesMR04

    Satisfaction of charge 099210020004 in full

    		1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Previous accounting period shortened from Dec 29, 2020 to Dec 28, 2020

    		1 pagesAA01

    Confirmation statement made on Dec 16, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr. Ilan Shavit on Dec 06, 2021

    		2 pagesCH01

    Director's details changed for Mr. Luke William Jones on Dec 06, 2021

    		2 pagesCH01
    View All Filings

    Who are the officers of SHAVIRAM HEMEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRINSHPON, Avinadav
    Farley Court
    Allsop Place
    NW1 5LG London
    First Floor Offices
    England
    		Director
    Farley Court
    Allsop Place
    NW1 5LG London
    First Floor Offices
    England
    		IsraelIsraeli330375500001
    JONES, Luke William, Mr.
    Farley Court
    Allsop Place
    NW1 5LG London
    First Floor Offices
    England
    		Director
    Farley Court
    Allsop Place
    NW1 5LG London
    First Floor Offices
    England
    		EnglandBritish245730120001
    WECHSLER, Raphael, Mr.
    Farley Court
    Allsop Place
    NW1 5LG London
    First Floor Offices
    England
    		Director
    Farley Court
    Allsop Place
    NW1 5LG London
    First Floor Offices
    England
    		United KingdomBritish169249150001
    FRIED, Joel
    Woodlands
    NW11 9QJ London
    15
    England
    		Director
    Woodlands
    NW11 9QJ London
    15
    England
    		United KingdomBritish165111250001
    SHAVIT, Ilan
    Farley Court
    Allsop Place
    NW1 5LG London
    First Floor Offices
    England
    		Director
    Farley Court
    Allsop Place
    NW1 5LG London
    First Floor Offices
    England
    		IsraelIsraeli213048880002
    SHAVIRAM HOLDINGS LIMITED
    Suites 7b And 8b
    50 Town Range
    Gibraltar
    		Director
    Suites 7b And 8b
    50 Town Range
    Gibraltar
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityGIBRALTAR
    Registration Number112503
    		204463850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHAVIRAM HEMEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ilan Shavit
    1 Allsop Place
    NW1 5LG London
    Farley Court
    England
    		Apr 06, 2016
    1 Allsop Place
    NW1 5LG London
    Farley Court
    England
    		Yes
    Nationality: Israeli
    Country of Residence: Israel
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Professor Amnon Shashua
    1 Allsop Place
    NW1 5LG London
    Farley Court
    England
    		Apr 06, 2016
    1 Allsop Place
    NW1 5LG London
    Farley Court
    England
    		Yes
    Nationality: Israeli
    Country of Residence: Israel
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ziv Aviram
    Farley Court
    Allsop Place
    NW1 5LG London
    First Floor Offices
    England
    		Apr 06, 2016
    Farley Court
    Allsop Place
    NW1 5LG London
    First Floor Offices
    England
    		No
    Nationality: Israeli
    Country of Residence: Israel
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0