Shaviram Staines Limited
Shaviram Staines Limited
#11891790 • Active
Founded: 19/03/2019
Industries: Buying and selling of own real estateOther letting and operating of own or leased real estate
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 7 October 2025 (5 months)
Total Liabilities £15.19m
↑ 858%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Avinadav Grinshpon | Director | 09/12/2024 | Israeli | 53 years |
| Luke William Jones | Accountant | 18/06/2019 | British | 38 years |
| Raphael Wechsler | Surveyor | 18/06/2019 | British | 42 years |
Role:
Director
Appointed:
09/12/2024
Nationality:
Israeli
Age:
53 years
Role:
Accountant
Appointed:
18/06/2019
Nationality:
British
Age:
38 years
Role:
Surveyor
Appointed:
18/06/2019
Nationality:
British
Age:
42 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Ziv Aviram | Significant Influence Or Control As Trust | 18/06/2019 | Israeli |
| Joseph Dunner | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 19/03/2019 | British |
Ziv Aviram
Nature of Control:
Significant Influence Or Control As Trust
Notified On:
18/06/2019
Nationality:
Israeli
Joseph Dunner
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
19/03/2019
Nationality:
British
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
| Other Operating Income | |||
| Other Operating Items | |||
| Cost of Sales | |||
| Raw Materials & Consumables | |||
| Gross Profit | |||
| Admin Expenses | |||
| Other Operating Charges | |||
| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
| Net Extraordinary Items | |||
| Pre-Tax Profit | |||
| Tax | |||
| Profit After Tax | |||
| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
3 charges registered
Clydesdale Bank PLC Outstanding
Created 24/01/2024The freehold land known as land lying to the south of london road, staines with title number SY55408...
#118917900003 Negative Pledge
Clydesdale Bank PLC Outstanding
Created 24/01/2024The freehold property known as (1) the land lying to the south of london road, staines (title number...
#118917900002 Negative Pledge
Properties
2 properties
Regions
1
Freehold
2
Leasehold
0
SOUTH EAST
Land lying to the south of London Road, Staines
Freehold
Added 24/07/2019 • SPELTHORNE
SOUTH EAST
Viewpoint House, 240 London Road, Staines-Upon-Thames (TW18 4JT)
Freehold • TW18 4JT
£6,700,000
Added 24/07/2019 • SPELTHORNE
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 21/02/2025 | Accounts | Accounts With Accounts Type Total Exemption Full | View (8 pages) |
| 31/12/2024 | Accounts | Change Account Reference Date Company Previous Shortened | View (1 page) |
| 24/12/2024 | Accounts | Change Account Reference Date Company Previous Extended | View (1 page) |
| 16/12/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 16/12/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 25/09/2024 | Accounts | Change Account Reference Date Company Previous Shortened | View (1 page) |