SHAVIRAM SLOUGH LIMITED

Overview

Company Name	SHAVIRAM SLOUGH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12940909
Jurisdiction	England/Wales
Date of Creation	Oct 09, 2020

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 SLOUGH 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 SLOUGH LIMITED located?

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

What were the previous names of SHAVIRAM SLOUGH LIMITED?

Previous Company Names
Company Name	From	Until
SHAVIRAM CHELMSFORD LIMITED	Oct 09, 2020	Oct 09, 2020

What are the latest accounts for SHAVIRAM SLOUGH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 24, 2025
Next Accounts Due On	Sep 24, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 15, 2027
Next Confirmation Statement Due	Mar 01, 2027
Next Confirmation Statement Made Up To	Feb 15, 2026
Overdue	No

What are the latest filings for SHAVIRAM SLOUGH LIMITED?

Filings
Date	Description	Document	Type
Feb 15, 2026	Confirmation statement made on Feb 15, 2026 with no updates	3 pages	CS01

Feb 12, 2026	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

Dec 22, 2025	Previous accounting period shortened from Dec 25, 2024 to Dec 24, 2024	1 pages	AA01

Sep 26, 2025	Previous accounting period shortened from Dec 26, 2024 to Dec 25, 2024	1 pages	AA01

Mar 21, 2025	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Feb 18, 2025	Confirmation statement made on Feb 15, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Previous accounting period shortened from Dec 27, 2023 to Dec 26, 2023	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 27, 2024	Previous accounting period shortened from Dec 28, 2023 to Dec 27, 2023	1 pages	AA01

Sep 06, 2024	Satisfaction of charge 129409090001 in full	1 pages	MR04

Aug 12, 2024	Registration of charge 129409090002, created on Aug 08, 2024	14 pages	MR01

Aug 12, 2024	Registration of charge 129409090003, created on Aug 08, 2024	31 pages	MR01

Aug 12, 2024	Registration of charge 129409090004, created on Aug 08, 2024	32 pages	MR01

Aug 12, 2024	Registration of charge 129409090005, created on Aug 08, 2024	6 pages	MR01

Feb 15, 2024	Confirmation statement made on Feb 15, 2024 with no updates	3 pages	CS01

Nov 22, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Sep 29, 2023	Previous accounting period shortened from Dec 29, 2022 to Dec 28, 2022	1 pages	AA01

Feb 16, 2023	Confirmation statement made on Feb 15, 2023 with no updates	3 pages	CS01

Nov 09, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Nov 07, 2022	Accounts for a dormant company made up to Dec 29, 2020	2 pages	AA

Oct 07, 2022	Current accounting period shortened from Dec 30, 2021 to Dec 29, 2020	1 pages	AA01

Jul 08, 2022	Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021	1 pages	AA01

Feb 15, 2022	Confirmation statement made on Feb 15, 2022 with no updates	3 pages	CS01

Jul 01, 2021	Memorandum and Articles of Association	21 pages	MA

View All Filings

Who are the officers of SHAVIRAM SLOUGH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRINSHPON, Avinadav Farley Court Allsop Place NW1 5LG London First Floor Offices United Kingdom	Dec 09, 2024		Director	Farley Court Allsop Place NW1 5LG London First Floor Offices United Kingdom	Israel	Israeli	1972-2	330375500001
JONES, Luke William Farley Court Allsop Place NW1 5LG London First Floor Offices United Kingdom	Oct 09, 2020		Director	Farley Court Allsop Place NW1 5LG London First Floor Offices United Kingdom	England	British	1987-3	251115300001
WECHSLER, Raphael, Mr. Farley Court Allsop Place NW1 5LG London First Floor Offices United Kingdom	Oct 09, 2020		Director	Farley Court Allsop Place NW1 5LG London First Floor Offices United Kingdom	United Kingdom	British	1982-6	169249150001
SHAVIT, Ilan, Mr. Farley Court Allsop Place NW1 5LG London First Floor Offices United Kingdom	Oct 09, 2020	Dec 10, 2024	Director	Farley Court Allsop Place NW1 5LG London First Floor Offices United Kingdom	Israel	Israeli,British	1958-7	261780470001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. Ziv Aviram Farley Court Allsop Place NW1 5LG London First Floor Offices United Kingdom	Oct 09, 2020	Farley Court Allsop Place NW1 5LG London First Floor Offices United Kingdom	No
	Nationality: Israeli,Cypriot 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