| Company Name | Egham Haven Development Ltd |
|---|---|
| Company Status | Active |
| Company Number | 10651795 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2017(7 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Ilan Shavit |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | Israeli |
| Status | Current |
| Appointed | 04 March 2017(same day as company formation) |
| Role | Executive Director |
| Country of Residence | Israel |
| Correspondence Address | First Floor Offices Farley Court Allsop Place London NW1 5LG |
| Director Name | Mr Luke William Jones |
|---|---|
| Date of Birth | March 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2018(1 year, 1 month after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | First Floor Offices Farley Court Allsop Place London NW1 5LG |
| Director Name | Mr Raphael Wechsler |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2018(1 year, 7 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor Offices Farley Court Allsop Place London NW1 5LG |
| Director Name | Shaviram Holdings Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2017(same day as company formation) |
| Correspondence Address | 50 Town Range Suites 7b & 8b Gibraltar |
Location
| Registered Address | First Floor Offices Farley Court Allsop Place London NW1 5LG |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 27 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 27 December |
Returns
| Latest Return | 3 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 17 March 2025 (10 months, 3 weeks from now) |
Filing History
| 12 October 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 28 September 2023 | Previous accounting period shortened from 28 December 2022 to 27 December 2022 (1 page) |
| 6 March 2023 | Confirmation statement made on 3 March 2023 with no updates (3 pages) |
| 2 March 2023 | Director's details changed for Mr. Luke William Jones on 1 May 2018 (2 pages) |
| 15 November 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 29 September 2022 | Previous accounting period shortened from 29 December 2021 to 28 December 2021 (1 page) |
| 10 March 2022 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 3 March 2022 | Confirmation statement made on 3 March 2022 with updates (3 pages) |
| 22 December 2021 | Previous accounting period shortened from 30 December 2020 to 29 December 2020 (1 page) |
| 23 September 2021 | Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page) |
| 4 March 2021 | Confirmation statement made on 3 March 2021 with no updates (3 pages) |
| 15 December 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 19 November 2020 | Registered office address changed from Farley Court 1 Allsop Place London NW1 5LG England to First Floor Offices Farley Court Allsop Place London NW1 5LG on 19 November 2020 (1 page) |
| 15 October 2020 | Change of details for Mr Ziv Aviram as a person with significant control on 17 August 2020 (2 pages) |
| 6 March 2020 | Confirmation statement made on 3 March 2020 with updates (5 pages) |
| 5 November 2019 | Cessation of Ilan Shavit as a person with significant control on 18 October 2019 (1 page) |
| 5 November 2019 | Change of details for Mr Ziv Aviram as a person with significant control on 18 October 2019 (2 pages) |
| 24 September 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 7 March 2019 | Confirmation statement made on 3 March 2019 with no updates (3 pages) |
| 19 December 2018 | Director's details changed for Mr Ilan Shavit on 20 December 2017 (2 pages) |
| 13 December 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 16 October 2018 | Appointment of Mr Raphael Wechsler as a director on 16 October 2018 (2 pages) |
| 8 October 2018 | Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
| 2 October 2018 | Termination of appointment of Shaviram Holdings Ltd as a director on 1 October 2018 (1 page) |
| 1 May 2018 | Appointment of Mr. Luke William Jones as a director on 1 May 2018 (2 pages) |
| 14 March 2018 | Confirmation statement made on 3 March 2018 with updates (5 pages) |
| 14 March 2018 | Cessation of Shaviram Holdings Ltd as a person with significant control on 4 March 2017 (1 page) |
| 13 March 2018 | Notification of Ilan Shavit as a person with significant control on 4 March 2017 (2 pages) |
| 13 March 2018 | Notification of Ziv Aviram as a person with significant control on 4 March 2017 (2 pages) |
| 7 March 2018 | Registered office address changed from Farley Court Allsop Place London NW1 5LF England to Farley Court 1 Allsop Place London NW1 5LG on 7 March 2018 (1 page) |
| 4 March 2017 | Incorporation Statement of capital on 2017-03-04
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| 4 March 2017 | Incorporation Statement of capital on 2017-03-04
|