This company is commonly known as Egham Haven Development Ltd. The company was founded 7 years ago and was given the registration number 10651795. The firm's registered office is in LONDON. You can find them at First Floor Offices Farley Court, Allsop Place, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | EGHAM HAVEN DEVELOPMENT LTD |
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Company Number | : | 10651795 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 March 2017 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | First Floor Offices Farley Court, Allsop Place, London, England, NW1 5LG |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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First Floor Offices, Farley Court, Allsop Place, London, England, NW1 5LG | Director | 01 May 2018 | Active |
First Floor Offices, Farley Court, Allsop Place, London, England, NW1 5LG | Director | 04 March 2017 | Active |
First Floor Offices, Farley Court, Allsop Place, London, England, NW1 5LG | Director | 16 October 2018 | Active |
50 Town Range, Suites 7b & 8b, Gibraltar, Gibraltar, | Corporate Director | 04 March 2017 | Active |
Mr Ilan Shavit | ||
Notified on | : | 04 March 2017 |
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Status | : | Active |
Date of birth | : | July 1958 |
Nationality | : | Israeli |
Country of residence | : | England |
Address | : | Farley Court, 1 Allsop Place, London, England, NW1 5LG |
Nature of control | : |
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Shaviram Holdings Ltd | ||
Notified on | : | 04 March 2017 |
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Status | : | Active |
Country of residence | : | Gibraltar |
Address | : | 50 Town Range, Suites 7b & 8b, Gibraltar, Gibraltar, |
Nature of control | : |
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Mr Ziv Aviram | ||
Notified on | : | 04 March 2017 |
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Status | : | Active |
Date of birth | : | January 1959 |
Nationality | : | Israeli |
Country of residence | : | England |
Address | : | First Floor Offices, Farley Court, London, England, NW1 5LG |
Nature of control | : |
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Date | Category | Description | |
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2024-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-28 | Accounts | Change account reference date company previous shortened. | Download |
2023-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-02 | Officers | Change person director company with change date. | Download |
2022-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-29 | Accounts | Change account reference date company previous shortened. | Download |
2022-03-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-22 | Accounts | Change account reference date company previous shortened. | Download |
2021-09-23 | Accounts | Change account reference date company previous shortened. | Download |
2021-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-19 | Address | Change registered office address company with date old address new address. | Download |
2020-10-15 | Persons with significant control | Change to a person with significant control. | Download |
2020-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-11-05 | Persons with significant control | Change to a person with significant control. | Download |
2019-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-19 | Officers | Change person director company with change date. | Download |
2018-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-16 | Officers | Appoint person director company with name date. | Download |
2018-10-08 | Accounts | Change account reference date company previous shortened. | Download |
2018-10-02 | Officers | Termination director company with name termination date. | Download |
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