| Company Name | Shaviram Beckenham Limited |
|---|---|
| Company Status | Active |
| Company Number | 11686375 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2018(5 years, 5 months ago) |
| Previous Name | Shaviram Nash Mills Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| 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 | 20 November 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 Raphael Wechsler |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2018(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| 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 | 20 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | 17 Rabi Khanina Jaffa 6813745 |
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 | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 25 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 25 December |
Returns
| Latest Return | 19 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 3 December 2024 (7 months, 1 week from now) |
Charges
| 12 May 2022 | Delivered on: 13 May 2022 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 7 August 2020 | Delivered on: 13 August 2020 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: The freehold property known as bourne house, 32-34 beckenham road, beckenham, BR3 9ZA and registered at the land registry with title number SGL553814. Outstanding |
Filing History
| 14 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
|---|---|
| 20 November 2020 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
| 20 November 2020 | Previous accounting period shortened from 31 December 2019 to 30 December 2019 (1 page) |
| 15 October 2020 | Change of details for Mr Ziv Aviram as a person with significant control on 17 August 2020 (2 pages) |
| 24 August 2020 | Memorandum and Articles of Association (21 pages) |
| 24 August 2020 | Resolutions
|
| 13 August 2020 | Registration of charge 116863750001, created on 7 August 2020 (47 pages) |
| 2 July 2020 | Registered office address changed from 1 Allsop Place London NW1 5LG United Kingdom to First Floor Offices Farley Court Allsop Place London NW1 5LG on 2 July 2020 (1 page) |
| 19 November 2019 | Confirmation statement made on 19 November 2019 with updates (5 pages) |
| 23 October 2019 | Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page) |
| 12 June 2019 | Cessation of Shaviram Holding Limited as a person with significant control on 10 June 2019 (1 page) |
| 12 June 2019 | Notification of Ziv Aviram as a person with significant control on 10 June 2019 (2 pages) |
| 10 June 2019 | Resolutions
|
| 20 November 2018 | Incorporation Statement of capital on 2018-11-20
|