| Company Name | Shaviram Swindon Limited |
|---|---|
| Company Status | Active |
| Company Number | 12795364 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2020(3 years, 8 months ago) |
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 | 05 August 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 Raphael Wechsler |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 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 |
| Director Name | Mr Ilan Shavit |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | Israeli |
| Status | Current |
| Appointed | 05 August 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 |
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 | 4 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 August 2024 (3 months, 3 weeks from now) |
Charges
| 3 June 2021 | Delivered on: 9 June 2021 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Particulars: The freehold property known as north star house, north star avenue, swindon (SN2 1BS) and registered at the land registry under title number WT76237. Outstanding |
|---|---|
| 3 June 2021 | Delivered on: 9 June 2021 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Outstanding |
| 3 June 2021 | Delivered on: 9 June 2021 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Outstanding |
| 3 June 2021 | Delivered on: 9 June 2021 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Outstanding |
Filing History
| 19 December 2023 | Previous accounting period shortened from 26 December 2022 to 25 December 2022 (1 page) |
|---|---|
| 11 December 2023 | Satisfaction of charge 127953640003 in full (1 page) |
| 11 December 2023 | Satisfaction of charge 127953640001 in full (1 page) |
| 11 December 2023 | Satisfaction of charge 127953640002 in full (1 page) |
| 11 December 2023 | Satisfaction of charge 127953640004 in full (1 page) |
| 27 September 2023 | Previous accounting period shortened from 27 December 2022 to 26 December 2022 (1 page) |
| 4 August 2023 | Confirmation statement made on 4 August 2023 with no updates (3 pages) |
| 27 June 2023 | Registration of charge 127953640006, created on 15 June 2023 (25 pages) |
| 27 June 2023 | Registration of charge 127953640005, created on 15 June 2023 (27 pages) |
| 28 April 2023 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 22 December 2022 | Previous accounting period shortened from 28 December 2021 to 27 December 2021 (1 page) |
| 29 September 2022 | Previous accounting period shortened from 29 December 2021 to 28 December 2021 (1 page) |
| 4 August 2022 | Confirmation statement made on 4 August 2022 with no updates (3 pages) |
| 11 March 2022 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 22 December 2021 | Previous accounting period shortened from 30 December 2020 to 29 December 2020 (1 page) |
| 23 September 2021 | Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page) |
| 5 August 2021 | Notification of Ilan Shavit as a person with significant control on 5 August 2020 (2 pages) |
| 5 August 2021 | Confirmation statement made on 4 August 2021 with updates (5 pages) |
| 9 June 2021 | Registration of charge 127953640001, created on 3 June 2021 (6 pages) |
| 9 June 2021 | Registration of charge 127953640002, created on 3 June 2021 (31 pages) |
| 9 June 2021 | Registration of charge 127953640003, created on 3 June 2021 (14 pages) |
| 9 June 2021 | Registration of charge 127953640004, created on 3 June 2021 (36 pages) |
| 4 February 2021 | Previous accounting period shortened from 31 August 2021 to 31 December 2020 (1 page) |
| 25 August 2020 | Registered office address changed from Farley Court Allsop Place First Floor Offices London NW1 5LG England to First Floor Offices Farley Court Allsop Place London NW1 5LG on 25 August 2020 (1 page) |
| 5 August 2020 | Incorporation Statement of capital on 2020-08-05
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