Introduction
Watch Company
S
SHAVIRAM SLOUGH LIMITED
SHAVIRAM SLOUGH LIMITED is an active company incorporated on 9 October 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 SLOUGH LIMITED was registered 5 years ago.(SIC: 68100, 68209)
Status
active
Active since 5 years ago
Company No
12940909
LTD Company
Age
5 Years
Incorporated 9 October 2020
Size
N/A
Accounts
ARD: 24/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 February 2026 (2 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 15 February 2026 (2 months ago)
Submitted on 15 February 2026 (2 months ago)
Next Due
Due by 1 March 2027
For period ending 15 February 2027
Previous Company Names
SHAVIRAM CHELMSFORD LIMITED
From: 9 October 2020To: 16 February 2021
Address
First Floor Offices Farley Court Allsop Place London, NW1 5LG,
11 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
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...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
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 09 Oct 2020
WECHSLER, Raphael, Mr.
Farley Court Allsop Place, LondonNW1 5LG
Born June 1982
Director
09 Oct 2020
Active
JONES, Luke William
ResignedFarley Court Allsop Place, LondonNW1 5LG
Born March 1987
Director
Appointed 09 Oct 2020
Resigned 28 Feb 2026
JONES, Luke William
Farley Court Allsop Place, LondonNW1 5LG
Born March 1987
Director
09 Oct 2020
Resigned 28 Feb 2026
Resigned
SHAVIT, Ilan, Mr.
ResignedFarley Court Allsop Place, LondonNW1 5LG
Born July 1958
Director
Appointed 09 Oct 2020
Resigned 10 Dec 2024
SHAVIT, Ilan, Mr.
Farley Court Allsop Place, LondonNW1 5LG
Born July 1958
Director
09 Oct 2020
Resigned 10 Dec 2024
Resigned
Persons with significant control
1
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 09 Oct 2020
Mr. Ziv Aviram
Farley Court Allsop Place, LondonNW1 5LG
Born January 1959
Significant influence or control
09 Oct 2020
Active
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2026
22 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 December 2025
26 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 September 2025
23 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2024
27 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 September 2024
12 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 August 2024
12 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 August 2024
12 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 August 2024
12 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 August 2024
29 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 September 2023
7 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 October 2022
8 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 July 2022
31 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 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