EGHAM HAVEN DEVELOPMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Egham Haven Development Ltd. The company was founded 8 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.

Company Information

Name	:	EGHAM HAVEN DEVELOPMENT LTD
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	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	First Floor Offices Farley Court, Allsop Place, London, England, NW1 5LG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Mr Ilan Shavit
Notified on	:	04 March 2017
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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Shaviram Holdings Ltd
Notified on	:	04 March 2017
Status	:	Active
Country of residence	:	Gibraltar
Address	:	50 Town Range, Suites 7b & 8b, Gibraltar, Gibraltar,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Ziv Aviram
Notified on	:	04 March 2017
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	:	Significant influence or control

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)