Shaviram Albert Ltd. Head office in London. Check Director.

Shaviram Albert Ltd, London

Shaviram Albert Ltd is a private limited company. Located at First Floor Offices, Farley Court, Allsop Place, London NW1 5LG, this 7 years old company was incorporated on 2016-08-26 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC code: 68100).
3 directors can be found in the firm: Raphael W. (appointed on 16 October 2018), Luke J. (appointed on 01 May 2018), Ilan S. (appointed on 26 August 2016).

About
Name: Shaviram Albert Ltd
Number: 10348753
Incorporation date: 2016-08-26
End of financial year: 25 December


Address:	First Floor Offices, Farley Court Allsop Place London NW1 5LG
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Company staff

People with significant control

Ziv A.

26 August 2016

Nature of control:	significiant influence or control

Ilan S.

26 August 2016 - 18 October 2019

Nature of control:	25-50% voting rights 25-50% shares

Amnon S.

26 August 2016 - 18 October 2017

Nature of control:	25-50% voting rights 25-50% shares

Shaviram Holdings Limited

26 August 2016 - 26 August 2016

Address	50 Town Range Suites 7b & 8b, Gibratar, Gibraltar
Legal authority	Private Company Limited By Shares
Legal form	Companies Act Of Gibraltar
Country registered	Gibraltar
Place registered	Registry Of Companies Of Gibraltar
Registration number	112503
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Shaviram Albert Ltd confirmation statement filing is 2024-09-08. The most current one was sent on 2023-08-25. The deadline for the next annual accounts filing is 26 December 2023. Latest accounts filing was submitted for the time period up until 31 December 2021.

4 persons of significant control are indexed in the Companies House, namely: Ziv A. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 23rd, November 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 23rd, November 2023 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from December 26, 2022 to December 25, 2022 filed on: 26th, September 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates August 25, 2023 filed on: 25th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 7th, March 2023 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from December 27, 2021 to December 26, 2021 filed on: 22nd, December 2022 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from December 28, 2021 to December 27, 2021 filed on: 28th, September 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates August 25, 2022 filed on: 30th, August 2022 \| confirmation statement	Free Download (3 pages)
CH01	On May 1, 2018 director's details were changed filed on: 25th, August 2022 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 10th, March 2022 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from December 29, 2020 to December 28, 2020 filed on: 22nd, December 2021 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from December 30, 2020 to December 29, 2020 filed on: 23rd, September 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates August 25, 2021 filed on: 26th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 31st, December 2020 \| accounts	Free Download (5 pages)
PSC04	Change to a person with significant control August 17, 2020 filed on: 15th, October 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates August 25, 2020 filed on: 26th, August 2020 \| confirmation statement	Free Download (5 pages)
AD01	New registered office address First Floor Offices, Farley Court Allsop Place London NW1 5LG. Change occurred on August 25, 2020. Company's previous address: Farley Court 1 Allsop Place London NW1 5LG England. filed on: 25th, August 2020 \| address	Free Download (1 page)
PSC04	Change to a person with significant control October 18, 2019 filed on: 5th, November 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control October 18, 2019 filed on: 5th, November 2019 \| persons with significant control	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 24th, September 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates August 25, 2019 filed on: 27th, August 2019 \| confirmation statement	Free Download (3 pages)
CH01	On December 20, 2017 director's details were changed filed on: 19th, December 2018 \| officers	Free Download (2 pages)
AP01	On October 16, 2018 new director was appointed. filed on: 16th, October 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 1, 2018 filed on: 2nd, October 2018 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 25th, September 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates August 25, 2018 filed on: 31st, August 2018 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from December 31, 2017 to December 30, 2017 filed on: 22nd, May 2018 \| accounts	Free Download (1 page)
AP01	On May 1, 2018 new director was appointed. filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
AA01	Accounting period ending changed to August 31, 2017 (was December 31, 2017). filed on: 20th, April 2018 \| accounts	Free Download (1 page)
PSC07	Cessation of a person with significant control October 27, 2017 filed on: 27th, October 2017 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates August 25, 2017 filed on: 27th, October 2017 \| confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control October 26, 2017 filed on: 26th, October 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control October 26, 2017 filed on: 26th, October 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control October 26, 2017 filed on: 26th, October 2017 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control October 26, 2017 filed on: 26th, October 2017 \| persons with significant control	Free Download (1 page)
AD01	New registered office address Farley Court 1 Allsop Place London NW1 5LG. Change occurred on October 18, 2017. Company's previous address: Fordgate House Allsop Place London NW1 5LF England. filed on: 18th, October 2017 \| address	Free Download (1 page)
AD01	New registered office address Fordgate House Allsop Place London NW1 5LF. Change occurred on October 17, 2017. Company's previous address: Fordgate House 1 Allsop Place London United Kingdom. filed on: 17th, October 2017 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, August 2016 \| incorporation	Free Download (10 pages)

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