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SHAVIRAM STAINES LIMITED

Active
11891790·incorporated 2019-03-19

SHAVIRAM STAINES LIMITED is an active UK private limited company, incorporated on 19 March 2019 at Companies House (number 11891790; OpenRegistry canonical ID GB-11891790-shaviram-staines-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-19
Registered Address
FIRST FLOOR OFFICES FARLEY COURT, ALLSOP PLACE, LONDON, NW1 5LG, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-10-05. Financial year-end: 05/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-18. Next confirmation statement due 2027-04-01.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SHAVIRAM STAINES LIMITED has 1 person with significant control on file:

  • Ziv Aviram born 1959 resident in Israel, Israeli national. Notified 2019-06-18.
    • Significant Influence Or Control As Trust

3 historical PSC records have ceased:

  • Mr Matan Abraham Amitai born 1979 resident in England, German national. Notified 2019-03-19. Ceased 2019-06-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ben Ditkovsky born 1983 resident in United Kingdom, Israeli national. Notified 2019-03-19. Ceased 2019-06-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Joseph Dunner born 1983 resident in United Kingdom, British national. Notified 2019-03-19. Ceased 2019-06-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

SHAVIRAM STAINES LIMITED has previously traded as:

  • PERMITTED DEVELOPMENTS INVESTMENTS NO 11 LIMITED (until 2019-07-22)

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