EGHAM HAVEN DEVELOPMENT LTD
FIRST FLOOR OFFICES FARLEY COURT, ALLSOP PLACE, LONDON NW1 5LG- Active
- Private Limited Company
- Company No. 10651795
- Last Updated: 01 Mar 2024
Company Profile
EGHAM HAVEN DEVELOPMENT LTD was incorporated on Saturday, March 4, 2017 as a Private Limited Company with registered address in LONDON. EGHAM HAVEN DEVELOPMENT LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 8 months and 6 days.
| Name | EGHAM HAVEN DEVELOPMENT LTD |
|---|---|
| Company number | 10651795 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR OFFICES FARLEY COURT ALLSOP PLACE LONDON NW1 5LG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ilan Shavit Nationality: Israeli |
Dates: Saturday, March 4, 2017 - Friday, October 18, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ziv Aviram Nationality: Israeli |
Dates: Saturday, March 4, 2017 - present
significant influence or control
|
| Shaviram Holdings Ltd Suites 7b & 8b |
Dates: Saturday, March 4, 2017 - Saturday, March 4, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 27 December |
| Next annual accounts due | 27 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EGHAM HAVEN DEVELOPMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| EGHAM HAVEN DEVELOPMENT LTD | 04 Mar 2017 |