Shaviram Staines Limited

Company 11891790 · Active · incorporated 19/03/2019 · London NW1 5LG · Private Limited Company

Nature of business: 68100 - Buying and selling of own real estate | 68209 - Other letting and operating of own or leased real estate

Latest accounts held to 2024-12-31.

Who controls it

• Ziv Aviram (person, born 01/1959, Israeli, resident Israel)
  significant influence or control as trust · from 2019-06-18
• Mr Matan Abraham Amitai (person, born 11/1979, German, resident England)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2019-03-19, ceased 2019-06-18
• Mr Ben Ditkovsky (person, born 10/1983, Israeli, resident United Kingdom)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2019-03-19, ceased 2019-06-18
• Mr Joseph Dunner (person, born 10/1983, British, resident United Kingdom)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2019-03-19, ceased 2019-06-18

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

Who runs it

• DUNNER, Joseph (director, born 10/1983, British) · from 2019-03-19 to 2019-06-18
• AMITAI, Matan Abraham (director, born 11/1979, German) · from 2019-03-19 to 2019-06-18
• DITKOVSKY, Ben (director, born 10/1983, Israeli) · from 2019-03-19 to 2019-06-18
• SHAVIT, Ilan (director, born 07/1958, Israeli) · from 2019-06-18 to 2024-12-10
• JONES, Luke William (director, born 03/1987, British) · from 2019-06-18 to 2026-02-28
• WECHSLER, Raphael, Mr. (director, born 06/1982, British) · from 2019-06-18, current
• GRINSHPON, Avinadav (director, born 02/1972, Israeli) · from 2024-12-09, current
• DUSCHAK, Elad, Mr. (director, born 11/1975, Czech,Israeli) · from 2026-03-17, current

Charges

3 charges registered, 2 outstanding.

• 2024-01-24, outstanding, in favour of Clydesdale Bank PLC
• 2024-01-24, outstanding, in favour of Clydesdale Bank PLC
• 2022-02-21, fully-satisfied, in favour of Bellerive Spv29 Limited

Property on the register

2 titles on the register, around £6,800,000 by latest value.

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Staines Properties Ltd (12291258)
• Shaviram Hemel Limited (09921002)
• Shaviram Prestige Ltd (10651912)
• Shaviram Registry Limited (14943295)
• Shaviram Victoria Limited (10517026)
• Shaviram Hyde Limited (13312003)
• Shaviram Southwark Limited (09719708)
• Shaviram Egham Limited (11686400)

Check this company on Companies House.