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 |
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| Company Number | : | 10651795 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 March 2017 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | First Floor Offices Farley Court, Allsop Place, London, England, NW1 5LG |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Ilan Shavit |
| Notified on | : | 04 March 2017 |
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| Status | : | Active |
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| Date of birth | : | July 1958 |
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| Nationality | : | Israeli |
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| Country of residence | : | England |
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| Address | : | Farley Court, 1 Allsop Place, London, England, NW1 5LG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Shaviram Holdings Ltd |
| Notified on | : | 04 March 2017 |
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| Status | : | Active |
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| Country of residence | : | Gibraltar |
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| Address | : | 50 Town Range, Suites 7b & 8b, Gibraltar, Gibraltar, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Ziv Aviram |
| Notified on | : | 04 March 2017 |
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| Status | : | Active |
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| Date of birth | : | January 1959 |
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| Nationality | : | Israeli |
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| Country of residence | : | England |
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| Address | : | First Floor Offices, Farley Court, London, England, NW1 5LG |
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| Nature of control | : | - Significant influence or control
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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)