Shaviram Egham Limited, London
Shaviram Egham Limited is a private limited company. Previously, it was called Shaviram Apsley Limited (it was changed on 2018-12-11). Situated at 1St Floor Offices Farley Court, Allsop Place, London NW1 5LG, the aforementioned 5 years old company was incorporated on 2018-11-20 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).3 directors can be found in this enterprise: Raphael W. (appointed on 20 November 2018), Ilan S. (appointed on 20 November 2018), Luke J. (appointed on 20 November 2018).
| About | |
|---|---|
| Name: Shaviram Egham Limited | |
| Number: 11686400 | |
| Incorporation date: 2018-11-20 | |
| End of financial year: 26 December |
| Address: |
1st 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.
20 November 2018
| Nature of control: |
significiant influence or control |
Ilan S.
20 November 2018
| Nature of control: |
significiant influence or control |
Shaviram Holdings Limited
20 November 2018 - 20 November 2018
| Address | Suites 7b And 8b 50 Town Range Po.Box 472, Gibraltar, GX11 1AA, PO Box GX11 1AA, Gibraltar |
| Legal authority | Companies Act Of Gibraltar |
| Legal form | Private Company Limited By Shares |
| Country registered | Gibraltar |
| Place registered | Registrar 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 |
Financial data
| Date of Accounts | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 180,910 | 572,326 | 629,324 | 678,012 |
| Fixed Assets | 13,081,146 | 13,054,790 | 13,028,434 | 13,002,879 |
| Total Assets Less Current Liabilities | 365,409 | 11,375,467 | 11,599,285 | 11,798,619 |
The deadline for Shaviram Egham Limited confirmation statement filing is 2023-12-03. The most recent one was submitted on 2022-11-19. The date for the next annual accounts filing is 26 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.
3 persons of significant control are indexed in the official register, namely: Ziv A. who has substantial control or influence. Ilan S. who has substantial control or influence. Shaviram Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 50 Town Range Po.box 472, GX11 1AA Gibraltar.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Mortgage
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-19 filed on: 20th, November 2023 | confirmation statement |
Free Download
(3 pages)
|