PRIMEHAVEN PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
PRIMEHAVEN PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PRIMEHAVEN PROPERTIES LIMITED was incorporated 9 years ago on 17/10/2014 and has the registered number: 09268738. The accounts status is DORMANT and accounts are next due on 31/07/2024.
PRIMEHAVEN PROPERTIES LIMITED was incorporated 9 years ago on 17/10/2014 and has the registered number: 09268738. The accounts status is DORMANT and accounts are next due on 31/07/2024.
PRIMEHAVEN PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
134 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9SA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/10/2023 | 30/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MAGUS SECRETARIES LIMITED | Corporate Secretary | 2014-10-17 | CURRENT | ||
MR DIPEN AMIN | Jan 1965 | British | Director | 2014-10-17 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Piyush Jayantilal Tanna | 2016-04-06 | 8/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Dipendra Amin | 2016-04-06 | 1/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Chaitanya Shah | 2016-04-06 | 6/1949 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PRIMEHAVEN_PROPERTIES_LIM - Accounts | 2024-02-15 | 31-10-2023 | £120 equity |
PRIMEHAVEN_PROPERTIES_LIM - Accounts | 2023-08-01 | 31-10-2022 | £120 equity |
PRIMEHAVEN_PROPERTIES_LIM - Accounts | 2022-07-28 | 31-10-2021 | £120 equity |
PRIMEHAVEN_PROPERTIES_LIM - Accounts | 2021-06-01 | 31-10-2020 | £120 equity |
PRIMEHAVEN_PROPERTIES_LIM - Accounts | 2020-07-18 | 31-10-2019 | £120 equity |
PRIMEHAVEN_PROPERTIES_LIM - Accounts | 2017-07-04 | 31-10-2016 | £120 equity |
Dormant Company Accounts - PRIMEHAVEN PROPERTIES LIMITED | 2016-05-27 | 31-10-2015 | £120 equity |