Menna Overview
Here’s a quick overview of SHAVIRAM WHETSTONE LIMITED 👀 — a London based business that started in 2019.
SHAVIRAM WHETSTONE LIMITED
- Company statusactive
- Company No12292343
- Age6 years 9 months Incorporated 31 October 2019
- Officers3
Address
Farley Court Allsop Place, First Floor Offices, London, NW1 5LG, United Kingdom
SHAVIRAM WHETSTONE LIMITED is an active company incorporated on 31 October 2019 and based in London, United Kingdom. The company was registered 7 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 26 December 2025. Next accounts due by 26 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
4 Months Ago on 17 Mar 2026
Termination Director Company With Name Termination Date
4 Months Ago on 01 Mar 2026
Confirmation Statement With No Updates
9 Months Ago on 30 Oct 2025
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 09 Oct 2025
Change Account Reference Date Company Previous Shortened
10 Months Ago on 26 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Oct 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 28 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 31 Oct 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 29 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Nov 2021
Change Account Reference Date Company Previous Shortened
4 Years Ago on 27 Oct 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 29 Jul 2021
Memorandum Articles
5 Years Ago on 23 Dec 2020
Resolution
5 Years Ago on 23 Dec 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 17 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 02 Nov 2020
Change Account Reference Date Company Current Extended
5 Years Ago on 12 Oct 2020
Change Person Director Company With Change Date
6 Years Ago on 07 Nov 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUSCHAK, Elad, Mr. | director | Nov 1975 | 17 Mar 2026 |
| GRINSHPON, Avinadav | director | Feb 1972 | 09 Dec 2024 |
| WECHSLER, Raphael, Mr. | director | Jun 1982 | 31 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. Ziv Aviram | Jan 1959 | 31 Oct 2019 |
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DUSCHAK, Elad, Mr., GRINSHPON, Avinadav, JONES, Luke William, Mr. are mutual persons.
DUSCHAK, Elad, Mr., JONES, Luke William, Mr. are mutual persons.
DUSCHAK, Elad, Mr. are mutual persons.
DUSCHAK, Elad, Mr., GRINSHPON, Avinadav, JONES, Luke William, Mr. are mutual persons.
DUSCHAK, Elad, Mr., JONES, Luke William, Mr. are mutual persons.
DUSCHAK, Elad, Mr., GRINSHPON, Avinadav, JONES, Luke William, Mr. are mutual persons.
DUSCHAK, Elad, Mr., GRINSHPON, Avinadav are mutual persons.
DUSCHAK, Elad, Mr., GRINSHPON, Avinadav, WECHSLER, Raphael, Mr. are mutual persons.
DUSCHAK, Elad, Mr., GRINSHPON, Avinadav, WECHSLER, Raphael, Mr. are mutual persons.
DUSCHAK, Elad, Mr., JONES, Luke William, Mr. are mutual persons.
DUSCHAK, Elad, Mr., JONES, Luke William, Mr. are mutual persons.
DUSCHAK, Elad, Mr., JONES, Luke William, Mr. are mutual persons.
DUSCHAK, Elad, Mr., GRINSHPON, Avinadav, WECHSLER, Raphael, Mr. are mutual persons.
DUSCHAK, Elad, Mr., WECHSLER, Raphael, Mr., SHAVIT, Ilan, Mr. are mutual persons.
DUSCHAK, Elad, Mr., JONES, Luke William, Mr. are mutual persons.
DUSCHAK, Elad, Mr., GRINSHPON, Avinadav, JONES, Luke William, Mr. are mutual persons.
DUSCHAK, Elad, Mr., GRINSHPON, Avinadav, JONES, Luke William, Mr. are mutual persons.
DUSCHAK, Elad, Mr., GRINSHPON, Avinadav, JONES, Luke William, Mr. are mutual persons.
DUSCHAK, Elad, Mr., GRINSHPON, Avinadav, JONES, Luke William, Mr. are mutual persons.
DUSCHAK, Elad, Mr., JONES, Luke William, Mr. are mutual persons.
DUSCHAK, Elad, Mr., WECHSLER, Raphael, Mr., SHAVIT, Ilan, Mr. are mutual persons.
DUSCHAK, Elad, Mr., JONES, Luke William, Mr. are mutual persons.
DUSCHAK, Elad, Mr., JONES, Luke William, Mr. are mutual persons.
GRINSHPON, Avinadav are mutual persons.
GRINSHPON, Avinadav are mutual persons.
GRINSHPON, Avinadav are mutual persons.
GRINSHPON, Avinadav are mutual persons.
GRINSHPON, Avinadav, WECHSLER, Raphael, Mr. are mutual persons.
GRINSHPON, Avinadav, WECHSLER, Raphael, Mr. are mutual persons.
GRINSHPON, Avinadav, WECHSLER, Raphael, Mr. are mutual persons.
GRINSHPON, Avinadav, WECHSLER, Raphael, Mr. are mutual persons.
GRINSHPON, Avinadav, JONES, Luke William, Mr. are mutual persons.
GRINSHPON, Avinadav, JONES, Luke William, Mr. are mutual persons.
GRINSHPON, Avinadav, WECHSLER, Raphael, Mr. are mutual persons.
WECHSLER, Raphael, Mr. are mutual persons.
WECHSLER, Raphael, Mr. are mutual persons.
JONES, Luke William, Mr. are mutual persons.
ASHWOOD PARK RESIDENTIAL LIMITED
DUSCHAK, Elad, Mr., WECHSLER, Raphael, Mr. are mutual persons.
SHAVIRAM BROADWAY LIMITED
DUSCHAK, Elad, Mr., WECHSLER, Raphael, Mr., SHAVIT, Ilan, Mr. are mutual persons.
SHAVIRAM NORMANDY LIMITED
DUSCHAK, Elad, Mr., GRINSHPON, Avinadav, WECHSLER, Raphael, Mr., SHAVIT, Ilan, Mr. are mutual persons.
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DUSCHAK, Elad, Mr., WECHSLER, Raphael, Mr., SHAVIT, Ilan, Mr. are mutual persons.
SHAVIRAM ARCHWAY LIMITED
DUSCHAK, Elad, Mr., GRINSHPON, Avinadav, WECHSLER, Raphael, Mr., SHAVIT, Ilan, Mr. are mutual persons.
SHAVIRAM BASING LIMITED
DUSCHAK, Elad, Mr., GRINSHPON, Avinadav, WECHSLER, Raphael, Mr. are mutual persons.
SHAVIRAM VIEWPOINT LIMITED
DUSCHAK, Elad, Mr., GRINSHPON, Avinadav are mutual persons.
AVIRAM GROUP LIMITED
DUSCHAK, Elad, Mr., GRINSHPON, Avinadav, WECHSLER, Raphael, Mr. are mutual persons.
SHAVIRAM FRIAR LIMITED
DUSCHAK, Elad, Mr., GRINSHPON, Avinadav, WECHSLER, Raphael, Mr. are mutual persons.
SHAVIRAM TOWNSIDE LIMITED
DUSCHAK, Elad, Mr., WECHSLER, Raphael, Mr., SHAVIT, Ilan, Mr. are mutual persons.
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DUSCHAK, Elad, Mr., GRINSHPON, Avinadav, WECHSLER, Raphael, Mr., SHAVIT, Ilan, Mr. are mutual persons.
SHAVIRAM OMICRON FINANCE LIMITED
GRINSHPON, Avinadav, WECHSLER, Raphael, Mr., SHAVIT, Ilan, Mr. are mutual persons.
SHAVIRAM REGISTRY LIMITED
GRINSHPON, Avinadav are mutual persons.
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GRINSHPON, Avinadav, WECHSLER, Raphael, Mr. are mutual persons.
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GRINSHPON, Avinadav, WECHSLER, Raphael, Mr., SHAVIT, Ilan, Mr. are mutual persons.
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Here’s a quick overview of SHAVIRAM WHETSTONE LIMITED 👀 — a London based business that started in 2019.