Introduction
Watch Company
S
SHAVIRAM BROADWAY LIMITED
SHAVIRAM BROADWAY LIMITED is an active company incorporated on 30 September 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. SHAVIRAM BROADWAY LIMITED was registered 5 years ago.(SIC: 68100, 68209)
Status
active
Active since 5 years ago
Company No
12916804
LTD Company
Age
5 Years
Incorporated 30 September 2020
Size
N/A
Accounts
ARD: 24/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 24 September 2026
Period: 1 January 2025 - 24 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 September 2025 (7 months ago)
Submitted on 29 September 2025 (7 months ago)
Next Due
Due by 13 October 2026
For period ending 29 September 2026
Address
First Floor Offices Farley Court, Allsop Place London, NW1 5LG,
11 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
DUSCHAK, Elad, Mr.
ActiveFarley Court, Allsop Place, LondonNW1 5LG
Born November 1975
Director
Appointed 17 Mar 2026
DUSCHAK, Elad, Mr.
Farley Court, Allsop Place, LondonNW1 5LG
Born November 1975
Director
17 Mar 2026
Active
GRINSHPON, Avinadav
ActiveFarley Court, Allsop Place, LondonNW1 5LG
Born February 1972
Director
Appointed 09 Dec 2024
GRINSHPON, Avinadav
Farley Court, Allsop Place, LondonNW1 5LG
Born February 1972
Director
09 Dec 2024
Active
WECHSLER, Raphael, Mr.
ActiveFarley Court, Allsop Place, LondonNW1 5LG
Born June 1982
Director
Appointed 30 Sept 2020
WECHSLER, Raphael, Mr.
Farley Court, Allsop Place, LondonNW1 5LG
Born June 1982
Director
30 Sept 2020
Active
JONES, Luke William
ResignedFarley Court, Allsop Place, LondonNW1 5LG
Born March 1987
Director
Appointed 30 Sept 2020
Resigned 28 Feb 2026
JONES, Luke William
Farley Court, Allsop Place, LondonNW1 5LG
Born March 1987
Director
30 Sept 2020
Resigned 28 Feb 2026
Resigned
SHAVIT, Ilan, Mr.
ResignedFarley Court, Allsop Place, LondonNW1 5LG
Born July 1958
Director
Appointed 30 Sept 2020
Resigned 10 Dec 2024
SHAVIT, Ilan, Mr.
Farley Court, Allsop Place, LondonNW1 5LG
Born July 1958
Director
30 Sept 2020
Resigned 10 Dec 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr. Ziv Aviram
ActiveFarley Court, Allsop Place, LondonNW1 5LG
Born January 1959
Nature of Control
Significant influence or control
Notified 30 Sept 2020
Mr. Ziv Aviram
Farley Court, Allsop Place, LondonNW1 5LG
Born January 1959
Significant influence or control
30 Sept 2020
Active
Mr. Ilan Shavit
ActiveFarley Court, Allsop Place, LondonNW1 5LG
Born July 1958
Nature of Control
Significant influence or control
Notified 30 Sept 2020
Mr. Ilan Shavit
Farley Court, Allsop Place, LondonNW1 5LG
Born July 1958
Significant influence or control
30 Sept 2020
Active
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2026
24 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2024
26 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 September 2024
29 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 August 2024
29 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 August 2024
19 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 December 2023
28 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 September 2023
22 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 December 2022
30 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 September 2022
30 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 June 2022
28 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 May 2021
28 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 May 2021
4 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 February 2021