SHAVIRAM SILBURY LIMITED
Overview
| Company Name | SHAVIRAM SILBURY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11456080 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 SILBURY 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 SILBURY LIMITED 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 SILBURY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SILBURY LIMITED?
| Last Confirmation Statement Made Up To | Jul 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2024 |
| Overdue | No |
What are the latest filings for SHAVIRAM SILBURY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Previous accounting period shortened from Mar 31, 2024 to Jan 07, 2024 | 1 pages | AA01 | ||
Previous accounting period extended from Dec 24, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||
Termination of appointment of Ilan Shavit as a director on Dec 10, 2024 | 1 pages | TM01 | ||
Appointment of Mr Avinadav Grinshpon as a director on Dec 09, 2024 | 2 pages | AP01 | ||
Previous accounting period shortened from Dec 25, 2023 to Dec 24, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Jul 09, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Registration of charge 114560800005, created on Feb 07, 2024 | 25 pages | MR01 | ||
Registration of charge 114560800006, created on Feb 07, 2024 | 39 pages | MR01 | ||
Previous accounting period shortened from Dec 26, 2022 to Dec 25, 2022 | 1 pages | AA01 | ||
Satisfaction of charge 114560800001 in full | 1 pages | MR04 | ||
Previous accounting period shortened from Dec 27, 2022 to Dec 26, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Jul 09, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Previous accounting period shortened from Dec 28, 2021 to Dec 27, 2021 | 1 pages | AA01 | ||
Previous accounting period shortened from Dec 29, 2021 to Dec 28, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Jul 09, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 114560800002, created on May 26, 2022 | 41 pages | MR01 | ||
Registration of charge 114560800003, created on May 26, 2022 | 31 pages | MR01 | ||
Registration of charge 114560800004, created on May 26, 2022 | 47 pages | MR01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Previous accounting period shortened from Dec 30, 2020 to Dec 29, 2020 | 1 pages | AA01 | ||
Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Jul 09, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of SHAVIRAM SILBURY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRINSHPON, Avinadav | Director | Allsop Place NW1 5LG London First Floor Offices, Farley Court England | Israel | Israeli | Director | 330375500001 | ||||
| JONES, Luke William, Mr. | Director | Allsop Place NW1 5LG London First Floor Offices, Farley Court England | England | British | Accountant | 245730120001 | ||||
| WECHSLER, Raphael, Mr. | Director | Allsop Place NW1 5LG London First Floor Offices, Farley Court England | United Kingdom | British | Surveyor | 169249150001 | ||||
| SHAVIT, Ilan | Director | Allsop Place NW1 5LG London First Floor Offices, Farley Court England | Israel | Israeli | Lawyer | 207878390001 |
Who are the persons with significant control of SHAVIRAM SILBURY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Ilan Shavit | Jul 10, 2018 | Allsop Place NW1 5LG London First Floor Offices, Farley Court England | Yes | ||||||||||
Nationality: Israeli Country of Residence: Israel | |||||||||||||
Natures of Control
| |||||||||||||
| Shaviram Holdings Ltd. | Jul 10, 2018 | Town Range Suites 7b & 8b 6X111AA 6X111AA Gibraltar 50 Gibraltar Gibraltar | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ziv Aviram | Jul 10, 2018 | Allsop Place NW1 5LG London First Floor Offices, Farley Court England | No | ||||||||||
Nationality: Israeli Country of Residence: Israel | |||||||||||||
Natures of 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