Menna Overview
Here’s a quick overview of SHAVIRAM SOUTHEND LIMITED 👀 — a London based business that started in 2014.
SHAVIRAM SOUTHEND LIMITED
- Company statusactive
- Company No09370305
- Age11 years 7 months Incorporated 31 December 2014
- Officers3
Address
First Floor Offices, Farley Court, Allsop Place, London, NW1 5LG, England
SHAVIRAM SOUTHEND LIMITED is an active company incorporated on 31 December 2014 and based in London, England. The company was registered 12 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68310 Real estate agencies
Accounts
Available to 8 January 2025. Next accounts due by 8 October 2025
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Extended
11 Months Ago on 15 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 23 Dec 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 26 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jan 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 19 Dec 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 31 Dec 2021
Change Account Reference Date Company Previous Shortened
4 Years Ago on 22 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 21 Dec 2021
Change Account Reference Date Company Previous Shortened
4 Years Ago on 23 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 05 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 05 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 04 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 31 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 15 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Sep 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 22 Apr 2019
Mortgage Satisfy Charge Full
7 Years Ago on 11 Apr 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Luke William, Mr. | director | Mar 1987 | 01 May 2018 |
| SHAVIT, Ilan | director | Jul 1958 | 31 Dec 2014 |
| WECHSLER, Raphael, Mr. | director | Jun 1982 | 16 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Professor Amnon Shashua | May 1960 | 06 Apr 2016 |
| Mr Ziv Aviram | Jan 1959 | 06 Apr 2016 |
| Mr Ilan Shavit | Jul 1958 | 06 Apr 2016 |
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JONES, Luke William, Mr., WECHSLER, Raphael, Mr. are mutual persons.
JONES, Luke William, Mr., SHAVIT, Ilan are mutual persons.
JONES, Luke William, Mr. are mutual persons.
JONES, Luke William, Mr. are mutual persons.
JONES, Luke William, Mr., SHAVIT, Ilan are mutual persons.
JONES, Luke William, Mr. are mutual persons.
JONES, Luke William, Mr. are mutual persons.
JONES, Luke William, Mr., SHAVIT, Ilan, SHAVIRAM HOLDINGS LIMITED are mutual persons.
JONES, Luke William, Mr., SHAVIT, Ilan are mutual persons.
JONES, Luke William, Mr., SHAVIT, Ilan are mutual persons.
JONES, Luke William, Mr. are mutual persons.
JONES, Luke William, Mr., SHAVIT, Ilan are mutual persons.
JONES, Luke William, Mr., SHAVIT, Ilan are mutual persons.
JONES, Luke William, Mr., SHAVIT, Ilan, SHAVIRAM HOLDINGS LIMITED are mutual persons.
JONES, Luke William, Mr., SHAVIT, Ilan, SHAVIRAM HOLDINGS LIMITED are mutual persons.
JONES, Luke William, Mr. are mutual persons.
JONES, Luke William, Mr. are mutual persons.
JONES, Luke William, Mr. are mutual persons.
JONES, Luke William, Mr., SHAVIT, Ilan are mutual persons.
SHAVIT, Ilan are mutual persons.
SHAVIT, Ilan, WECHSLER, Raphael, Mr. are mutual persons.
SHAVIT, Ilan, WECHSLER, Raphael, Mr. are mutual persons.
SHAVIT, Ilan, WECHSLER, Raphael, Mr. are mutual persons.
SHAVIT, Ilan, WECHSLER, Raphael, Mr. are mutual persons.
SHAVIT, Ilan, WECHSLER, Raphael, Mr. are mutual persons.
SHAVIT, Ilan, WECHSLER, Raphael, Mr. are mutual persons.
SHAVIT, Ilan, WECHSLER, Raphael, Mr. are mutual persons.
SHAVIT, Ilan, WECHSLER, Raphael, Mr. are mutual persons.
SHAVIT, Ilan, WECHSLER, Raphael, Mr. are mutual persons.
SHAVIT, Ilan are mutual persons.
SHAVIT, Ilan are mutual persons.
SHAVIT, Ilan are mutual persons.
SHAVIT, Ilan are mutual persons.
SHAVIT, Ilan are mutual persons.
SHAVIT, Ilan are mutual persons.
WECHSLER, Raphael, Mr. are mutual persons.
WECHSLER, Raphael, Mr. are mutual persons.
WECHSLER, Raphael, Mr. are mutual persons.
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SHAVIT, Ilan are mutual persons.
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SHAVIT, Ilan, WECHSLER, Raphael, Mr. are mutual persons.
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SHAVIT, Ilan, WECHSLER, Raphael, Mr. are mutual persons.
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SHAVIT, Ilan, WECHSLER, Raphael, Mr. are mutual persons.
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WECHSLER, Raphael, Mr. are mutual persons.
SHAVIRAM SLOUGH LIMITED
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SHAVIRAM TOWNSIDE LIMITED
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SHAVIRAM BROADWAY LIMITED
WECHSLER, Raphael, Mr. are mutual persons.
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WECHSLER, Raphael, Mr. are mutual persons.
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Here’s a quick overview of SHAVIRAM SOUTHEND LIMITED 👀 — a London based business that started in 2014.