Introduction
Watch Company
S
SHAVIRAM ASTARIS LIMITED
SHAVIRAM ASTARIS LIMITED is an active company incorporated on 7 June 2023 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 ASTARIS LIMITED was registered 2 years ago.(SIC: 68100, 68209)
Status
active
Active since 2 years ago
Company No
14920936
LTD Company
Age
2 Years
Incorporated 7 June 2023
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 November 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 June 2025 (10 months ago)
Submitted on 20 June 2025 (10 months ago)
Next Due
Due by 20 June 2026
For period ending 6 June 2026
Address
First Floor Offices Farley Court Allsop Place London, NW1 5LG,
4 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
New Owner
Jun 25
Notification Of A Person With Significan...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
DUSCHAK, Elad, Mr.
ActiveFarley Court, LondonNW1 5LG
Born November 1975
Director
Appointed 17 Mar 2026
DUSCHAK, Elad, Mr.
Farley Court, LondonNW1 5LG
Born November 1975
Director
17 Mar 2026
Active
SHAVIT, Ilan, Mr.
ActiveFarley Court, LondonNW1 5LG
Born July 1958
Director
Appointed 07 Jun 2023
SHAVIT, Ilan, Mr.
Farley Court, LondonNW1 5LG
Born July 1958
Director
07 Jun 2023
Active
WECHSLER, Raphael, Mr.
ActiveFarley Court, LondonNW1 5LG
Born June 1982
Director
Appointed 07 Jun 2023
WECHSLER, Raphael, Mr.
Farley Court, LondonNW1 5LG
Born June 1982
Director
07 Jun 2023
Active
JONES, Luke William
ResignedFarley Court, LondonNW1 5LG
Born March 1987
Director
Appointed 07 Jun 2023
Resigned 28 Feb 2026
JONES, Luke William
Farley Court, LondonNW1 5LG
Born March 1987
Director
07 Jun 2023
Resigned 28 Feb 2026
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr. Ziv Aviram
ActiveFarley Court, LondonNW1 5LG
Born January 1959
Nature of Control
Significant influence or control
Notified 07 Jun 2023
Mr. Ziv Aviram
Farley Court, LondonNW1 5LG
Born January 1959
Significant influence or control
07 Jun 2023
Active
Mr Ilan Shavit
ActiveFarley Court, LondonNW1 5LG
Born July 1958
Nature of Control
Significant influence or control
Notified 07 Jun 2023
Mr Ilan Shavit
Farley Court, LondonNW1 5LG
Born July 1958
Significant influence or control
07 Jun 2023
Active
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2026
29 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 September 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 June 2025
15 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 June 2023