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 - LONDON

This company is listed in the following categories:
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

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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

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