Shaviram Residential Ltd (reg no 11239085) is a private limited company legally formed on 2018-03-07 originating in England. The company has its registered office at First Floor Offices Farley Court, Allsop Place, London NW1 5LG. Shaviram Residential Ltd is operating under Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate", Standard Industrial Classification: 68201 - "renting and operating of housing association real estate".

Company details

Name Shaviram Residential Ltd
Number 11239085
Date of Incorporation: 2018-03-07
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
68201 - Renting and operating of Housing Association real estate

As for the 3 directors that can be found in the business, we can name: Raphael W. (in the company from 16 October 2018), Luke J. (appointment date: 01 May 2018), Ilan S. (appointed on 07 March 2018). The Companies House lists 3 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, Shaviram Holdings Ltd is located at Suites 7B & 8B, Gibraltar. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 48,249 87,739 306,639 421,296
Fixed Assets 3,816,559 9,937,229 10,909,385 10,896,541
Total Assets Less Current Liabilities 2,353,357 2,395,060 7,930,800 9,346,472

People with significant control

Ziv A.
7 March 2019
Nature of control: significiant influence or control
Ilan S.
7 March 2018 - 14 May 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Shaviram Holdings Ltd
7 March 2018 - 7 March 2018
Address Finsbury House Suites 7b & 8b, Gibraltar, Gibraltar
Legal authority Gibraltar Company Act
Legal form Private Company
Country registered Gibraltar
Place registered 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 Mortgage Officers Persons with significant control Resolution
(AA01) Previous accounting period shortened to 25th December 2022
filed on: 19th, December 2023 | accounts
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