Menna Overview
Here’s a quick overview of SHAVIRAM BRYANSTON LIMITED 👀 — a London based business that started in 2019.
SHAVIRAM BRYANSTON LIMITED
- Company statusactive
- Company No12292571
- Age6 years 9 months Incorporated 31 October 2019
- Officers3
Address
Farley Court Allsop Place, First Floor Offices, London, NW1 5LG, United Kingdom
SHAVIRAM BRYANSTON 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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- Score change0
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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 25 December 2025. Next accounts due by 25 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 18 Oct 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 27 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Mar 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 22 Dec 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
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 13 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 10 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Feb 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
Confirmation Statement With Updates
5 Years Ago on 02 Nov 2020
Memorandum Articles
5 Years Ago on 21 Oct 2020
Resolution
5 Years Ago on 21 Oct 2020
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 are mutual persons.
DUSCHAK, Elad, Mr. are mutual persons.
DUSCHAK, Elad, Mr., JONES, Luke William are mutual persons.
DUSCHAK, Elad, Mr., GRINSHPON, Avinadav are mutual persons.
DUSCHAK, Elad, Mr. are mutual persons.
DUSCHAK, Elad, Mr., GRINSHPON, Avinadav are mutual persons.
DUSCHAK, Elad, Mr., GRINSHPON, Avinadav, JONES, Luke William are mutual persons.
DUSCHAK, Elad, Mr., GRINSHPON, Avinadav, WECHSLER, Raphael, Mr., JONES, Luke William are mutual persons.
DUSCHAK, Elad, Mr., GRINSHPON, Avinadav, WECHSLER, Raphael, Mr., JONES, Luke William are mutual persons.
DUSCHAK, Elad, Mr. are mutual persons.
DUSCHAK, Elad, Mr., GRINSHPON, Avinadav, WECHSLER, Raphael, Mr., SHAVIT, Ilan, Mr. are mutual persons.
DUSCHAK, Elad, Mr. are mutual persons.
DUSCHAK, Elad, Mr. are mutual persons.
DUSCHAK, Elad, Mr., GRINSHPON, Avinadav, WECHSLER, Raphael, Mr., JONES, Luke William are mutual persons.
DUSCHAK, Elad, Mr., WECHSLER, Raphael, Mr., JONES, Luke William, SHAVIT, Ilan, Mr. are mutual persons.
DUSCHAK, Elad, Mr. are mutual persons.
DUSCHAK, Elad, Mr., GRINSHPON, Avinadav are mutual persons.
DUSCHAK, Elad, Mr., GRINSHPON, Avinadav are mutual persons.
DUSCHAK, Elad, Mr., GRINSHPON, Avinadav are mutual persons.
DUSCHAK, Elad, Mr., GRINSHPON, Avinadav are mutual persons.
DUSCHAK, Elad, Mr. are mutual persons.
DUSCHAK, Elad, Mr. are mutual persons.
DUSCHAK, Elad, Mr. are mutual persons.
GRINSHPON, Avinadav, JONES, Luke William are mutual persons.
GRINSHPON, Avinadav, JONES, Luke William 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 are mutual persons.
GRINSHPON, Avinadav 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 are mutual persons.
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SHAVIRAM FRIAR LIMITED
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SHAVIRAM TOWNSIDE LIMITED
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SHAVIRAM OMICRON FINANCE LIMITED
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Menna Overview
Here’s a quick overview of SHAVIRAM BRYANSTON LIMITED 👀 — a London based business that started in 2019.