Menna Overview
Here’s a quick overview of EGHAM HAVEN DEVELOPMENT LTD 👀 — a London based business that started in 2017.
EGHAM HAVEN DEVELOPMENT LTD
- Company statusactive
- Company No10651795
- Age9 years 4 months Incorporated 4 March 2017
- Officers3
Address
First Floor Offices Farley Court, Allsop Place, London, NW1 5LG, England
EGHAM HAVEN DEVELOPMENT LTD is an active company incorporated on 4 March 2017 and based in London, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 26 December 2024. Next accounts due by 26 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 11 Dec 2025
Change Account Reference Date Company Previous Shortened
10 Months Ago on 26 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 Nov 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Oct 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 02 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Nov 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 29 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 03 Mar 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 22 Dec 2021
Change Account Reference Date Company Previous Shortened
4 Years Ago on 23 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 19 Nov 2020
Change To A Person With Significant Control
5 Years Ago on 15 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 06 Mar 2020
Cessation Of A Person With Significant Control
6 Years Ago on 05 Nov 2019
Change To A Person With Significant Control
6 Years Ago on 05 Nov 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRINSHPON, Avinadav | director | Feb 1972 | 09 Dec 2024 |
| JONES, Luke William, Mr. | director | Mar 1987 | 01 May 2018 |
| WECHSLER, Raphael, Mr. | director | Jun 1982 | 16 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ilan Shavit | Jul 1958 | 04 Mar 2017 |
| Shaviram Holdings Ltd | 04 Mar 2017 | |
| Mr Ziv Aviram | Jan 1959 | 04 Mar 2017 |
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Here’s a quick overview of EGHAM HAVEN DEVELOPMENT LTD 👀 — a London based business that started in 2017.