| Company Name | Shaviram Baryta Limited |
|---|---|
| Company Status | Active |
| Company Number | 11330249 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2018(5 years, 12 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Luke William Jones |
|---|---|
| Date of Birth | March 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 2018(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | First Floor Offices, Farley Court Allsop Place London NW1 5LG |
| Director Name | Mr Ilan Shavit |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | Israeli |
| Status | Current |
| Appointed | 26 April 2018(same day as company formation) |
| Role | Lawyer |
| Country of Residence | Israel |
| Correspondence Address | First Floor Offices, Farley Court Allsop Place London NW1 5LG |
| Director Name | Mr Raphael Wechsler |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2018(5 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor Offices, Farley Court Allsop Place London NW1 5LG |
Location
| Registered Address | First Floor Offices, Farley Court Allsop Place London NW1 5LG |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 27 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 27 December |
Returns
| Latest Return | 25 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 9 May 2024 (2 weeks, 1 day from now) |
Charges
| 18 April 2019 | Delivered on: 22 April 2019 Persons entitled: Prs Operations Limited Classification: A registered charge Particulars: The leasehold land known as baryta house, 29 victoria avenue, southend-on-sea, essex SS2 6AZ (title number to be allocated on registration). Outstanding |
|---|
Filing History
| 31 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
|---|---|
| 15 October 2020 | Change of details for Mr Ziv Aviram as a person with significant control on 17 August 2020 (2 pages) |
| 15 October 2020 | Change of details for Mr Ilan Shavit as a person with significant control on 17 August 2020 (2 pages) |
| 28 April 2020 | Confirmation statement made on 25 April 2020 with no updates (3 pages) |
| 24 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 28 May 2019 | Resolutions
|
| 26 April 2019 | Confirmation statement made on 25 April 2019 with updates (5 pages) |
| 23 April 2019 | Cessation of Shaviram Holdings Ltd. as a person with significant control on 26 April 2018 (1 page) |
| 23 April 2019 | Notification of Ilan Shavit as a person with significant control on 26 April 2018 (2 pages) |
| 23 April 2019 | Notification of Ziv Aviram as a person with significant control on 26 April 2018 (2 pages) |
| 22 April 2019 | Registration of charge 113302490001, created on 18 April 2019 (54 pages) |
| 16 October 2018 | Appointment of Mr Raphael Wechsler as a director on 16 October 2018 (2 pages) |
| 26 June 2018 | Current accounting period shortened from 30 April 2019 to 31 December 2018 (1 page) |
| 26 April 2018 | Incorporation Statement of capital on 2018-04-26
|