Shaviram Beckenham Limited, London
Shaviram Beckenham Limited is a private limited company. Once, it was named Shaviram Nash Mills Limited (it was changed on 2019-06-10). Registered at First Floor Offices Farley Court, Allsop Place, London NW1 5LG, the aforementioned 5 years old business was incorporated on 2018-11-20 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC code: 68100).3 directors can be found in the firm: Raphael W. (appointed on 20 November 2018), Ilan S. (appointed on 20 November 2018), Luke J. (appointed on 20 November 2018).
| About | |
|---|---|
| Name: Shaviram Beckenham Limited | |
| Number: 11686375 | |
| Incorporation date: 2018-11-20 | |
| End of financial year: 26 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.
10 June 2019
| Nature of control: |
significiant influence or control |
Shaviram Holding Limited
20 November 2018 - 10 June 2019
| Address | Suites 7b And 8b 50 Town Range Po.Box 472, Gibraltar, 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 | 100 | 259,261 | 805,766 | 749,839 |
| Total Assets Less Current Liabilities | 100 | 14,844,962 | 14,876,753 | 20,967,864 |
| Number Shares Allotted | 100 | - | - | - |
The deadline for Shaviram Beckenham Limited confirmation statement filing is 2023-12-03. The most recent one was filed on 2022-11-19. The deadline for a subsequent accounts filing is 27 December 2023. Latest accounts filing was submitted for the time period up until 31 December 2021.
2 persons of significant control are reported in the Companies House, namely: Ziv A. who has substantial control or influence. Shaviram Holding Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 50 Town Range Po.box 472, GX11 1AA Gibraltar, Gibraltar.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Mortgage
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 6th, March 2024 | accounts |
Free Download
(8 pages)
|