SHAVIRAM RESIDENTIAL LTD

Overview

Company Name	SHAVIRAM RESIDENTIAL LTD
Company Status	Active
Legal Form	Private limited company
Company Number	11239085
Jurisdiction	England/Wales
Date of Creation	Mar 07, 2018

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 RESIDENTIAL LTD?

Renting and operating of Housing Association real estate (68201) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is SHAVIRAM RESIDENTIAL LTD located?

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

What are the latest accounts for SHAVIRAM RESIDENTIAL LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 07, 2025
Next Accounts Due On	Oct 07, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 21, 2025
Next Confirmation Statement Due	Oct 05, 2025
Next Confirmation Statement Made Up To	Sep 21, 2024
Overdue	No

What are the latest filings for SHAVIRAM RESIDENTIAL LTD?

Filings
Date	Description	Document	Type
Mar 21, 2025	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Dec 31, 2024	Previous accounting period shortened from Apr 30, 2024 to Jan 07, 2024	1 pages	AA01

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

Sep 25, 2024	Previous accounting period shortened from Dec 25, 2023 to Dec 24, 2023	1 pages	AA01

Sep 24, 2024	Confirmation statement made on Sep 21, 2024 with no updates	3 pages	CS01

Mar 18, 2024	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Dec 19, 2023	Previous accounting period shortened from Dec 26, 2022 to Dec 25, 2022	1 pages	AA01

Sep 27, 2023	Previous accounting period shortened from Dec 27, 2022 to Dec 26, 2022	1 pages	AA01

Sep 21, 2023	Confirmation statement made on Sep 21, 2023 with no updates	3 pages	CS01

May 25, 2023	Registration of charge 112390850004, created on May 24, 2023	38 pages	MR01

May 25, 2023	Registration of charge 112390850005, created on May 24, 2023	42 pages	MR01

Mar 01, 2023	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Dec 22, 2022	Previous accounting period shortened from Dec 28, 2021 to Dec 27, 2021	1 pages	AA01

Sep 29, 2022	Previous accounting period shortened from Dec 29, 2021 to Dec 28, 2021	1 pages	AA01

Sep 21, 2022	Confirmation statement made on Sep 21, 2022 with no updates	3 pages	CS01

Sep 20, 2022	Director's details changed for Mr Ilan Shavit on Mar 07, 2018	2 pages	CH01

Sep 20, 2022	Director's details changed for Mr. Luke William Jones on May 01, 2018	2 pages	CH01

Mar 28, 2022	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Dec 22, 2021	Previous accounting period shortened from Dec 30, 2020 to Dec 29, 2020	1 pages	AA01

Sep 23, 2021	Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020	1 pages	AA01

Sep 21, 2021	Confirmation statement made on Sep 21, 2021 with no updates	3 pages	CS01

May 26, 2021	Registration of charge 112390850003, created on May 14, 2021	36 pages	MR01

May 26, 2021	Registration of charge 112390850002, created on May 14, 2021	41 pages	MR01

View All Filings

Who are the officers of SHAVIRAM RESIDENTIAL LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GRINSHPON, Avinadav

Dec 09, 2024

Director

Farley Court

Allsop Place

NW1 5LG London

First Floor Offices

England

Israel

Israeli

1972-2

Director

330375500001

JONES, Luke William, Mr.

May 01, 2018

Director

Farley Court

Allsop Place

NW1 5LG London

First Floor Offices

England

British

1987-3

Accountant

245730120001

WECHSLER, Raphael, Mr.

Oct 16, 2018

Director

Farley Court

Allsop Place

NW1 5LG London

First Floor Offices

England

United Kingdom

British

1982-6

Surveyor

169249150001

SHAVIT, Ilan

Mar 07, 2018

Dec 10, 2024

Director

Farley Court

Allsop Place

NW1 5LG London

First Floor Offices

England

Israel

Israeli

1958-7

Company Director

213048880002

SHAVIRAM HOLDINGS LTD

Mar 07, 2018

Oct 01, 2018

Director

Suites 7b & 8b

50 Town Range

Gibraltar

Finsbury Trust

Gibraltar

Identification Type	European Economic Area
Registration Number	112503

226054200001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Ziv Aviram

Mar 07, 2019

Farley Court

Allsop Place

NW1 5LG London

First Floor Offices

England

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 Ilan Shavit

Mar 07, 2018

1 Allsop Place

NW1 5LG London

Farley Court-1st Floor

United Kingdom

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.

Shaviram Holdings Ltd

Mar 07, 2018

Suites 7b & 8b

Gibraltar

Finsbury House

Gibraltar

Yes

Legal Form	Private Company
Country Registered	Gibraltar
Legal Authority	Gibraltar Company Act
Place Registered	Gibraltar
Registration Number	112503

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.

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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