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PRIMEHAVEN PROPERTIES LIMITED

PRIMEHAVEN PROPERTIES LIMITED is an active private limited company, incorporated on 17 October 2014. The nature of the business is Dormant Company. The company's registered office is on Buckingham Palace Road, London. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Dormant. PRIMEHAVEN PROPERTIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09268738
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/10/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1134 BUCKINGHAM PALACE ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1W 9SA

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2025
Accounts Last Made Up Date31/10/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date30/10/2024
Last Made Up Date16/10/2023

Return

Next Due Date14/11/2016
Last Made Up Date17/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:
PRIMEHAVEN PROPERTIES LIMITED

Directors

(The company's officers)
MR DIPENDRA AMIN
(~59 year old British national)
134 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 17/10/2014
MAGUS SECRETARIES LIMITED
(British national)
140 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, UNITED KINGDOM
  • Current Secretary
Appointed on 17/10/2014

Shareholders

(Persons of Significant Control)
Mr Piyush Jayantilal Tanna
(~62 year old British national)
134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Dipendra Amin
(~59 year old British national)
134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Chaitanya Shah
(~74 year old Indian national)
134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR DIPENDRA AMIN
  • MR DIPENDRA AMIN
  • MR DIPENDRA AMIN
  • MR DIPENDRA AMIN
  • MR DIPENDRA AMIN
  • MR DIPENDRA AMIN
  • MAGUS SECRETARIES LIMITED
  • MAGUS SECRETARIES LIMITED
  • MR DIPEN AMIN
  • MAGUS SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PRIMEHAVEN PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1W 9SA.

Map of PRIMEHAVEN PROPERTIES LIMITED at local scale
Map of PRIMEHAVEN PROPERTIES LIMITED at local scale
Map of PRIMEHAVEN PROPERTIES LIMITED at district scale
Map of PRIMEHAVEN PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1W 9SA

Other companies with registered offices in SW1W 9SA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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