Shaviram Thornhill Limited
Shaviram Thornhill Limited
#12612053 • Active
Founded: 19/05/2020
Industries: Other letting and operating of own or leased real estate
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 27 September 2025 (4 months)
Cash in Bank £1.11m
↑ 1%
Total Liabilities £1.79m
↑ 7%
Employees 1
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Avinadav Grinshpon | Director | 09/12/2024 | Israeli | 53 years |
| Luke William Jones | Director | 19/05/2020 | British | 38 years |
| Raphael Wechsler | Director | 19/05/2020 | British | 42 years |
Role:
Director
Appointed:
09/12/2024
Nationality:
Israeli
Age:
53 years
Role:
Director
Appointed:
19/05/2020
Nationality:
British
Age:
38 years
Role:
Director
Appointed:
19/05/2020
Nationality:
British
Age:
42 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Ziv Aviram | Significant Influence Or Control | 19/05/2020 | Israeli,cypriot |
Ziv Aviram
Nature of Control:
Significant Influence Or Control
Notified On:
19/05/2020
Nationality:
Israeli,cypriot
Financial Accounts
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Charges
3 charges registered
Prs Operations Limited Outstanding
Created 20/07/2021The leasehold land known as thornhill court and marley house (formerly known as nielsen house),. Lon...
#126120530003 Negative Pledge
Mizrahi Tefahot Bank Limited Satisfied
Created 13/11/2020#126120530001
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
SOUTH EAST
Nielsen House, London Road, Headington, Oxford (OX3 9RW)
Leasehold • OX3 9RW
£27,000,000
Added 19/11/2020 • OXFORD
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 |
|---|---|---|---|
| 16/12/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 16/12/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 24/09/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (10 pages) |
| 20/05/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 26/02/2024 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 26/02/2024 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 18/10/2023 | Accounts | Accounts With Accounts Type Total Exemption Full | View (10 pages) |