Shaviram Albert Ltd (reg no 10348753) is a private limited company created on 2016-08-26 originating in England. The business can be found at First Floor Offices, Farley Court, Allsop Place, London NW1 5LG. Shaviram Albert Ltd operates Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate", Standard Industrial Classification: 68100 - "buying and selling of own real estate".

Company details

Name Shaviram Albert Ltd
Number 10348753
Date of Incorporation: 2016-08-26
End of financial year: 25 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

As for the 3 directors that can be found in the above-mentioned business, we can name: Raphael W. (in the company from 16 October 2018), Luke J. (appointment date: 01 May 2018), Ilan S. (appointed on 26 August 2016). The Companies House indexes 4 persons of significant control, namely: Ziv A. has substantial control or influence, Ilan S. owns 1/2 or less of shares, 1/2 or less of voting rights, Amnon S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Ziv A.
26 August 2016
Nature of control: significiant influence or control
Ilan S.
26 August 2016 - 18 October 2019
Nature of control: 25-50% voting rights
25-50% shares
Amnon S.
26 August 2016 - 18 October 2017
Nature of control: 25-50% voting rights
25-50% shares
Shaviram Holdings Limited
26 August 2016 - 26 August 2016
Address 50 Town Range Suites 7b & 8b, Gibratar, Gibraltar
Legal authority Private Company Limited By Shares
Legal form Companies Act Of Gibraltar
Country registered Gibraltar
Place registered Registry 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

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 23rd, November 2023 | accounts
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