Introduction
Watch Company
S
SHIVAT HAMINIM CAPITAL LTD
SHIVAT HAMINIM CAPITAL LTD is an active company incorporated on 1 June 2021 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. SHIVAT HAMINIM CAPITAL LTD was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13431536
LTD Company
Age
4 Years
Incorporated 1 June 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 11 June 2025 (10 months ago)
Next Due
Due by 14 June 2026
For period ending 31 May 2026
Address
45 Stamford Hill London, N16 5SR,
Previous Addresses
, 2 Palm House 44a Clapton Common, London, E5 9SG, England
From: 1 June 2021To: 19 December 2024
6 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
FAIG, Asher Anshil
ActiveStamford Hill, LondonN16 5SR
Born November 1987
Director
Appointed 01 Jun 2021
FAIG, Asher Anshil
Stamford Hill, LondonN16 5SR
Born November 1987
Director
01 Jun 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Asher Anshil Faig
ActiveStamford Hill, LondonN16 5SR
Born November 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jun 2021
Mr Asher Anshil Faig
Stamford Hill, LondonN16 5SR
Born November 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jun 2021
Active
Filing History
14
Description
Type
Date Filed
Document
19 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 December 2024
16 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 March 2023
28 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 October 2021
28 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 October 2021