Company NameShaviram Archway Limited
Company StatusActive
Company Number13160208
CategoryPrivate Limited Company
Incorporation Date26 January 2021(3 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Luke William Jones
Date of BirthMarch 1987 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFirst Floor Offices Farley Court
Allsop Place
London
NW1 5LG
Director NameMr Ilan Shavit
Date of BirthJuly 1958 (Born 65 years ago)
NationalityIsraeli,British
StatusCurrent
Appointed26 January 2021(same day as company formation)
RoleCompany Director
Country of ResidenceIsrael
Correspondence AddressFirst Floor Offices Farley Court
Allsop Place
London
NW1 5LG
Director NameMr Raphael Wechsler
Date of BirthJune 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor Offices Farley Court
Allsop Place
London
NW1 5LG

Location

Registered AddressFirst Floor Offices Farley Court
Allsop Place
London
NW1 5LG
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due29 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 December

Returns

Latest Return14 July 2023 (9 months, 2 weeks ago)
Next Return Due28 July 2024 (3 months from now)

Filing History

18 January 2024Total exemption full accounts made up to 31 December 2022 (7 pages)
19 December 2023Previous accounting period shortened from 30 December 2022 to 29 December 2022 (1 page)
29 September 2023Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page)
17 July 2023Confirmation statement made on 14 July 2023 with no updates (3 pages)
10 August 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
14 July 2022Confirmation statement made on 14 July 2022 with updates (5 pages)
25 January 2022Confirmation statement made on 25 January 2022 with updates (5 pages)
4 February 2021Current accounting period shortened from 31 January 2022 to 31 December 2021 (1 page)
26 January 2021Incorporation
Statement of capital on 2021-01-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)