Introduction
Watch Company
S
SHIVISI LANE LTD
SHIVISI LANE LTD is an active company incorporated on 29 October 2024 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. SHIVISI LANE LTD was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
16046625
LTD Company
Age
1 Years
Incorporated 29 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 29 July 2026
Period: 29 October 2024 - 31 October 2025
Confirmation Statement
Overdue
Last Filed
Made up to 14 February 2025 (1 year ago)
Submitted on 14 February 2025 (1 year ago)
Next Due
Due by 28 February 2026
For period ending 14 February 2026
Address
105 Eade Road, Occ Building A 2nd Floor, Unit 11a London, N4 1TJ,
Previous Addresses
105 Eade Road, Occ Building a Second Floor, Unit 11D London N4 1TJ England
From: 29 October 2024To: 8 April 2025
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
New Owner
Feb 25
Notification Of A Person With Significan...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GLUCK, Yaakov Yosef
ActiveEade Road, Occ Building A, LondonN4 1TJ
Born July 1990
Director
Appointed 29 Oct 2024
GLUCK, Yaakov Yosef
Eade Road, Occ Building A, LondonN4 1TJ
Born July 1990
Director
29 Oct 2024
Active
TAUBER, Amrom Henry
ActiveEade Road, Occ Building A, LondonN4 1TJ
Born March 1988
Director
Appointed 07 Feb 2025
TAUBER, Amrom Henry
Eade Road, Occ Building A, LondonN4 1TJ
Born March 1988
Director
07 Feb 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Amrom Henry Tauber
ActiveEade Road, Occ Building A, LondonN4 1TJ
Born March 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Feb 2025
Mr Amrom Henry Tauber
Eade Road, Occ Building A, LondonN4 1TJ
Born March 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Feb 2025
Active
Mr Yaakov Yosef Gluck
ActiveEade Road, Occ Building A, LondonN4 1TJ
Born July 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Oct 2024
Mr Yaakov Yosef Gluck
Eade Road, Occ Building A, LondonN4 1TJ
Born July 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Oct 2024
Active
Filing History
7
Description
Type
Date Filed
Document
25 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 April 2025
8 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2025
10 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 February 2025