Shaviram Century Ltd. net worth, address, company information. Free

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Shaviram Century Ltd (registration number 10504547) is a private limited company founded on 2016-11-30 in England. The business is situated at First Floor Offices Farley Court, Allsop Place, London NW1 5LG. Having undergone a change in 2017-04-07, the previous name this firm used was Century Court Developments Ltd. Shaviram Century Ltd is operating under Standard Industrial Classification code: 68100 - "buying and selling of own real estate".

Company details

Name	Shaviram Century Ltd
Number	10504547
Date of Incorporation:	2016-11-30
End of financial year:	25 December
Address:	First Floor Offices Farley Court, Allsop Place, London, NW1 5LG
SIC code:	68100 - Buying and selling of own real estate

When it comes to the 3 directors that can be found in the enterprise, we can name: Raphael W. (in the company from 05 December 2018), Luke J. (appointment date: 01 May 2018), Ilan S. (appointed on 06 April 2017). The official register indexes 3 persons of significant control, namely: Ziv A. has substantial control or influence, Ilan S. has 1/2 or less of shares, 1/2 or less of voting rights, Joel S. has substantial control or influence.

Directors

People with significant control

Ziv A.

6 April 2017

Nature of control:	significiant influence or control

Ilan S.

6 April 2017 - 18 October 2019

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

Joel S.

30 November 2016 - 6 April 2017

Nature of control:	significiant influence or control

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 18th, March 2024 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 18th, March 2024 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened from December 25, 2022 to December 24, 2022 filed on: 19th, December 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates November 29, 2023 filed on: 29th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from December 26, 2022 to December 25, 2022 filed on: 26th, September 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 28th, April 2023 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from December 27, 2021 to December 26, 2021 filed on: 22nd, December 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates November 29, 2022 filed on: 29th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from December 28, 2021 to December 27, 2021 filed on: 28th, September 2022 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 22nd, 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)
(CS01) Confirmation statement with no updates November 29, 2021 filed on: 29th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from December 30, 2020 to December 29, 2020 filed on: 23rd, September 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 9th, December 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates November 29, 2020 filed on: 1st, December 2020 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address First Floor Offices Farley Court Allsop Place London NW1 5LG. Change occurred on November 20, 2020. Company's previous address: Farley Court 1 Allsop Place London NW1 5LG England. filed on: 20th, November 2020 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control August 17, 2020 filed on: 15th, October 2020 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 105045470001, created on August 13, 2020 filed on: 18th, August 2020 \| mortgage	Free Download (42 pages)
(CS01) Confirmation statement with updates November 29, 2019 filed on: 2nd, December 2019 \| confirmation statement	Free Download (5 pages)
(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)
(CH01) On December 20, 2017 director's details were changed filed on: 19th, December 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 11th, December 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates November 29, 2018 filed on: 10th, December 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On April 6, 2017 director's details were changed filed on: 7th, December 2018 \| officers	Free Download (2 pages)
(AP01) On December 5, 2018 new director was appointed. filed on: 6th, December 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)
(AA01) Previous accounting period shortened from December 31, 2017 to December 30, 2017 filed on: 30th, August 2018 \| accounts	Free Download (1 page)
(AA01) Accounting period ending changed to November 30, 2017 (was December 31, 2017). filed on: 2nd, 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)
(PSC07) Cessation of a person with significant control April 6, 2017 filed on: 18th, December 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates November 29, 2017 filed on: 18th, December 2017 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control April 6, 2017 filed on: 15th, December 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control April 6, 2017 filed on: 15th, December 2017 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address Farley Court 1 Allsop Place London NW1 5LG. Change occurred on December 4, 2017. Company's previous address: Fordgate House 1 Allsop Place London NW1 5LF United Kingdom. filed on: 4th, December 2017 \| address	Free Download (1 page)
(AP01) On April 6, 2017 new director was appointed. filed on: 9th, April 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 6, 2017 filed on: 7th, April 2017 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on April 7, 2017 filed on: 7th, April 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AP02) Appointment (date: April 6, 2017) of a member filed on: 7th, April 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address Fordgate House 1 Allsop Place London NW1 5LF. Change occurred on April 7, 2017. Company's previous address: 22 Braydon Road London N16 6QB England. filed on: 7th, April 2017 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on April 6, 2017 filed on: 7th, April 2017 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 30th, November 2016 \| incorporation	Free Download (28 pages)

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