SHAVIRAM CENTURY LTD

Overview

Company Name	SHAVIRAM CENTURY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	10504547
Jurisdiction	England/Wales
Date of Creation	Nov 30, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SHAVIRAM CENTURY LTD?

Buying and selling of own real estate (68100) / Real estate activities

Where is SHAVIRAM CENTURY LTD located?

Registered Office Address	First Floor Offices Farley Court Allsop Place NW1 5LG London England
Undeliverable Registered Office Address	No

What were the previous names of SHAVIRAM CENTURY LTD?

Previous Company Names
Company Name	From	Until
CENTURY COURT DEVELOPMENTS LTD	Nov 30, 2016	Nov 30, 2016

What are the latest accounts for SHAVIRAM CENTURY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 06, 2026
Next Accounts Due On	Oct 06, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SHAVIRAM CENTURY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 12, 2026
Next Confirmation Statement Due	Nov 26, 2026
Next Confirmation Statement Made Up To	Nov 12, 2025
Overdue	No

What are the latest filings for SHAVIRAM CENTURY LTD?

Filings
Date	Description	Document	Type
Mar 17, 2026	Appointment of Mr. Elad Duschak as a director on Mar 17, 2026	2 pages	AP01

Mar 01, 2026	Termination of appointment of Luke William Jones as a director on Feb 28, 2026	1 pages	TM01

Nov 28, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

Nov 12, 2025	Confirmation statement made on Nov 12, 2025 with no updates	3 pages	CS01

Oct 07, 2025	Previous accounting period shortened from Jan 07, 2025 to Jan 06, 2025	1 pages	AA01

Dec 16, 2024	Termination of appointment of Ilan Shavit as a director on Dec 10, 2024	1 pages	TM01

Dec 16, 2024	Appointment of Mr Avinadav Grinshpon as a director on Dec 09, 2024	2 pages	AP01

Dec 12, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Nov 29, 2024	Confirmation statement made on Nov 29, 2024 with no updates	3 pages	CS01

Nov 29, 2024	Director's details changed for Mr. Luke William Jones on May 01, 2018	2 pages	CH01

Nov 28, 2024	Director's details changed for Mr Ilan Shavit on Apr 06, 2017	2 pages	CH01

Oct 08, 2024	Previous accounting period shortened from Jan 08, 2024 to Jan 07, 2024	1 pages	AA01

Sep 16, 2024	Previous accounting period extended from Dec 24, 2023 to Jan 08, 2024	1 pages	AA01

Mar 18, 2024	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Dec 19, 2023	Previous accounting period shortened from Dec 25, 2022 to Dec 24, 2022	1 pages	AA01

Nov 29, 2023	Confirmation statement made on Nov 29, 2023 with no updates	3 pages	CS01

Sep 26, 2023	Previous accounting period shortened from Dec 26, 2022 to Dec 25, 2022	1 pages	AA01

Apr 28, 2023	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Dec 22, 2022	Previous accounting period shortened from Dec 27, 2021 to Dec 26, 2021	1 pages	AA01

Nov 29, 2022	Confirmation statement made on Nov 29, 2022 with no updates	3 pages	CS01

Sep 28, 2022	Previous accounting period shortened from Dec 28, 2021 to Dec 27, 2021	1 pages	AA01

Mar 22, 2022	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Dec 22, 2021	Previous accounting period shortened from Dec 29, 2020 to Dec 28, 2020	1 pages	AA01

Nov 29, 2021	Confirmation statement made on Nov 29, 2021 with no updates	3 pages	CS01

Sep 23, 2021	Previous accounting period shortened from Dec 30, 2020 to Dec 29, 2020	1 pages	AA01

View All Filings

Who are the officers of SHAVIRAM CENTURY LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DUSCHAK, Elad

Mar 17, 2026

Director

Farley Court

Allsop Place

NW1 5LG London

First Floor Offices

England

Czech,Israeli

1975-11

216307920006

GRINSHPON, Avinadav

Dec 09, 2024

Director

Farley Court

Allsop Place

NW1 5LG London

First Floor Offices

England

Israel

Israeli

1972-2

330375500001

WECHSLER, Raphael, Mr.

Dec 05, 2018

Director

Farley Court

Allsop Place

NW1 5LG London

First Floor Offices

England

United Kingdom

British

1982-6

169249150001

SOFER, Joel

Nov 30, 2016

Apr 06, 2017

Secretary

N16 6QB London

22 Braydon Road

England

219638620001

JONES, Luke William, Mr.

May 01, 2018

Feb 28, 2026

Director

Farley Court

Allsop Place

NW1 5LG London

First Floor Offices

England

British

1987-3

245730120017

SHAVIT, Ilan

Apr 06, 2017

Dec 10, 2024

Director

Farley Court

Allsop Place

NW1 5LG London

First Floor Offices

England

Israel

Israeli

1958-7

213048880002

SOFER, Joel

Nov 30, 2016

Apr 06, 2017

Director

N16 6QB London

22 Braydon Road

England

United Kingdom

British

1980-9

187324160001

SHAVIRAM HOLDINGS LIMITED

Apr 06, 2017

Oct 01, 2018

Director

50 Town Range

472

GX11 1AA Gibraltar

Suites 7b And 8b

Gibraltar

Legal Form	LIMITED COMPANY
Identification Type	Non European Economic Area
Legal Authority	COMPANIES ACT 2014
Registration Number	112503

228808830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHAVIRAM CENTURY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ilan Shavit 1 Allsop Place NW1 5LG London Farley Court England	Apr 06, 2017	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.
Mr Ziv Aviram Farley Court Allsop Place NW1 5LG London First Floor Offices England	Apr 06, 2017	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.
Mr Joel Sofer N16 6QB London 22 Braydon Road England	Nov 30, 2016	N16 6QB London 22 Braydon Road England	Yes
	Nationality: British Country of Residence: United Kingdom
	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.
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