EGHAM HAVEN DEVELOPMENT LTD
Active - Accounts Filed
General Information
NAME
EGHAM HAVEN DEVELOPMENT LTD
COMPANY NUMBER
10651795
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
04/03/2017
(7 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 5LG
First Floor Offices
Farley Court
London
NW1 5LG
NW1 5LG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHAVIRAM ZETA LTD | N/A | N/A |
| EGHAM HAVEN DEVELOPMENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EGHAM HAVEN DEVELOPMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EGHAM HAVEN DEVELOPMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EGHAM HAVEN DEVELOPMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/03/2017 - Present (7 years and 9 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
01/05/2018 - Present (6 years and 7 months) Born in Mar 1987 (age: 37) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
16/10/2018 - Present (6 years and 1 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 61 Past: 3 |
View Report |
|
04/03/2017 - 01/10/2018 (1 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHAVIRAM ZETA LTD | N/A | N/A |
| EGHAM HAVEN DEVELOPMENT LTD | Active - Accounts Filed | View Report |
| SHAVIRAM EURO LIMITED | Active - Accounts Filed | View Report |
| SHAVIRAM WHETSTONE LIMITED | Active - Accounts Filed | View Report |
| SHAVIRAM ZETA FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 19/11/2022 | New Accounts filed |
| 15/03/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 09/03/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 23/11/2020 | Change in Reg. Office |
| 11/03/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 18/10/2018 | New Board Member Raphael Wechsler (916924915) Appointed |
| 04/10/2018 | SHAVIRAM HOLDINGS LTD (922605420) has left the board |
| 03/05/2018 | New Board Member Luke William Jones (924573012) Appointed |
| 17/03/2018 | New Confirmation Statement filed |
| 09/03/2018 | New Confirmation Statement filed |
| 09/03/2018 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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