Menna Overview
Here’s a quick overview of SHAVIRAM ALBERT LTD 👀 — a London based business that started in 2016.
SHAVIRAM ALBERT LTD
- Company statusactive
- Company No10348753
- Age9 years 11 months Incorporated 26 August 2016
- Officers3
Address
First Floor Offices, Farley Court, Allsop Place, London, NW1 5LG, England
SHAVIRAM ALBERT LTD is an active company incorporated on 26 August 2016 and based in London, England. The company was registered 10 years ago.
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- Score change0
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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, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 5 January 2025. Next accounts due by 23 March 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Shortened
7 Months Ago on 23 Dec 2025
Change Account Reference Date Company Previous Shortened
9 Months Ago on 07 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 25 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jan 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 31 Dec 2024
Change Account Reference Date Company Previous Extended
1 Year Ago on 24 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Dec 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Nov 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Mar 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 22 Dec 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 25 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Mar 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 22 Dec 2021
Change Account Reference Date Company Previous Shortened
4 Years Ago on 23 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 26 Aug 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 Updates
5 Years Ago on 26 Aug 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRINSHPON, Avinadav | director | Feb 1972 | 09 Dec 2024 |
| JONES, Luke William, Mr. | director | Mar 1987 | 01 May 2018 |
| WECHSLER, Raphael, Mr. | director | Jun 1982 | 16 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ilan Shavit | Jul 1958 | 26 Aug 2016 |
| Professor Amnon Shashua | May 1960 | 26 Aug 2016 |
| Shaviram Holdings Limited | 26 Aug 2016 | |
| Mr Ziv Aviram | Jan 1959 | 26 Aug 2016 |
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GRINSHPON, Avinadav, SHAVIT, Ilan are mutual persons.
GRINSHPON, Avinadav are mutual persons.
GRINSHPON, Avinadav, JONES, Luke William, Mr., SHAVIT, Ilan, SHAVIRAM HOLDINGS LIMITED are mutual persons.
GRINSHPON, Avinadav, SHAVIT, Ilan are mutual persons.
GRINSHPON, Avinadav, JONES, Luke William, Mr. are mutual persons.
GRINSHPON, Avinadav, WECHSLER, Raphael, Mr., SHAVIT, Ilan are mutual persons.
GRINSHPON, Avinadav, SHAVIT, Ilan are mutual persons.
GRINSHPON, Avinadav, SHAVIT, Ilan are mutual persons.
GRINSHPON, Avinadav, JONES, Luke William, Mr. are mutual persons.
GRINSHPON, Avinadav, WECHSLER, Raphael, Mr., SHAVIT, Ilan are mutual persons.
GRINSHPON, Avinadav, JONES, Luke William, Mr., WECHSLER, Raphael, Mr. are mutual persons.
GRINSHPON, Avinadav, WECHSLER, Raphael, Mr., SHAVIT, Ilan are mutual persons.
GRINSHPON, Avinadav, JONES, Luke William, Mr. are mutual persons.
GRINSHPON, Avinadav, WECHSLER, Raphael, Mr., SHAVIT, Ilan are mutual persons.
GRINSHPON, Avinadav, WECHSLER, Raphael, Mr., SHAVIT, Ilan are mutual persons.
GRINSHPON, Avinadav, JONES, Luke William, Mr. are mutual persons.
GRINSHPON, Avinadav, WECHSLER, Raphael, Mr., SHAVIT, Ilan are mutual persons.
GRINSHPON, Avinadav, WECHSLER, Raphael, Mr., SHAVIT, Ilan are mutual persons.
GRINSHPON, Avinadav, JONES, Luke William, Mr. are mutual persons.
GRINSHPON, Avinadav, JONES, Luke William, Mr., SHAVIT, Ilan are mutual persons.
GRINSHPON, Avinadav, JONES, Luke William, Mr. are mutual persons.
GRINSHPON, Avinadav, WECHSLER, Raphael, Mr., SHAVIT, Ilan 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 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., SHAVIT, Ilan, SHAVIRAM HOLDINGS LIMITED are mutual persons.
JONES, Luke William, Mr. are mutual persons.
JONES, Luke William, Mr., SHAVIT, Ilan are mutual persons.
WECHSLER, Raphael, Mr. are mutual persons.
WECHSLER, Raphael, Mr. are mutual persons.
WECHSLER, Raphael, Mr. are mutual persons.
WECHSLER, Raphael, Mr., SHAVIT, Ilan are mutual persons.
SHAVIT, Ilan are mutual persons.
SHAVIT, Ilan are mutual persons.
SHAVIT, Ilan are mutual persons.
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Here’s a quick overview of SHAVIRAM ALBERT LTD 👀 — a London based business that started in 2016.