| Company Name | Shaviram Westfleet Limited |
|---|---|
| Company Status | Active |
| Company Number | 12625215 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2020(3 years, 11 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 | 27 May 2020(same day as company formation) |
| Role | Company Director |
| 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,British |
| Status | Current |
| Appointed | 27 May 2020(same day as company formation) |
| Role | Company Director |
| 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 | 27 May 2020(same day as company formation) |
| Role | Company Director |
| 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 | Over 30 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 | 26 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 9 June 2024 (1 month, 1 week from now) |
Charges
| 24 May 2023 | Delivered on: 25 May 2023 Persons entitled: United National Bank Limited Classification: A registered charge Particulars: All monies standing to the credit of the deposit account held with united national bank limited. Outstanding |
|---|---|
| 24 May 2023 | Delivered on: 25 May 2023 Persons entitled: United National Bank Limited Classification: A registered charge Particulars: Freehold property - elma house albert street fleet GU51 3TL - title no: HP865084. Outstanding |
| 24 May 2023 | Delivered on: 25 May 2023 Persons entitled: United National Bank Limited Classification: A registered charge Particulars: Freehold property - elma house albert street fleet GU51 3TL - title no: HP865084. Outstanding |
| 26 January 2022 | Delivered on: 2 February 2022 Persons entitled: Skyred International S.A.R.L Classification: A registered charge Particulars: The part of the freehold known as elma house, albert street, fleet, hampshire, GU51 4DU and registered at the land registry with title numbers HP347533 and HP361036, as shown edged red on the plan attached. Outstanding |
Filing History
| 18 March 2024 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 19 December 2023 | Previous accounting period shortened from 28 December 2022 to 27 December 2022 (1 page) |
| 29 September 2023 | Previous accounting period shortened from 29 December 2022 to 28 December 2022 (1 page) |
| 5 July 2023 | Satisfaction of charge 126252150001 in full (1 page) |
| 26 May 2023 | Confirmation statement made on 26 May 2023 with no updates (3 pages) |
| 25 May 2023 | Registration of charge 126252150003, created on 24 May 2023 (41 pages) |
| 25 May 2023 | Registration of charge 126252150004, created on 24 May 2023 (6 pages) |
| 25 May 2023 | Registration of charge 126252150002, created on 24 May 2023 (37 pages) |
| 15 March 2023 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 22 December 2022 | Previous accounting period shortened from 30 December 2021 to 29 December 2021 (1 page) |
| 30 September 2022 | Previous accounting period shortened from 31 December 2021 to 30 December 2021 (1 page) |
| 26 May 2022 | Confirmation statement made on 26 May 2022 with no updates (3 pages) |
| 10 February 2022 | Memorandum and Articles of Association (2 pages) |
| 10 February 2022 | Resolutions
|
| 2 February 2022 | Registration of charge 126252150001, created on 26 January 2022 (54 pages) |
| 9 November 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 27 May 2021 | Confirmation statement made on 26 May 2021 with updates (5 pages) |
| 4 February 2021 | Previous accounting period shortened from 31 May 2021 to 31 December 2020 (1 page) |
| 27 May 2020 | Incorporation Statement of capital on 2020-05-27
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