Menna Overview

Here’s a quick overview of PRIMEHAVEN LIMITED 👀 — a London based business that started in 2002.

PRIMEHAVEN LIMITED

  • Company statusactive
  • Company No04596239
  • Age24 years Incorporated 20 November 2002
  • Officers2

Address

19-21 Palace Street, London, SW1E 5HS, England

PRIMEHAVEN LIMITED is an active company incorporated on 20 November 2002 and based in London, England. The company was registered 24 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68209 Other letting and operating of own or leased real estate

  • Accounts

    Available to 27 November 2026. Next accounts due by 27 August 2027

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

0 Months Ago on 02 Nov 2026

event
Change To A Person With Significant Control

2 Months Ago on 21 Sep 2026

event
Change Registered Office Address Company With Date Old Address New Address

2 Months Ago on 01 Sep 2026

finance
Accounts With Accounts Type Total Exemption Full

4 Months Ago on 13 Jul 2026

event
Notification Of A Person With Significant Control

1 Year Ago on 31 Oct 2025

event
Cessation Of A Person With Significant Control

1 Year Ago on 31 Oct 2025

event
Confirmation Statement With Updates

1 Year Ago on 31 Oct 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 26 Aug 2025

event
Confirmation Statement With No Updates

1 Year Ago on 24 Jan 2025

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 26 Nov 2024

finance
Change Account Reference Date Company Previous Shortened

2 Years Ago on 27 Aug 2024

event
Second Filing Of Confirmation Statement With Made Up Date

2 Years Ago on 11 Jun 2024

warning
Mortgage Satisfy Charge Full

2 Years Ago on 06 Jun 2024

warning
Mortgage Satisfy Charge Full

2 Years Ago on 06 Jun 2024

warning
Mortgage Satisfy Charge Full

2 Years Ago on 06 Jun 2024

finance
Accounts Amended With Accounts Type Total Exemption Full

2 Years Ago on 29 Apr 2024

event
Confirmation Statement With Updates

2 Years Ago on 09 Feb 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 15 Jan 2024

event
Administrative Restoration Company

2 Years Ago on 15 Jan 2024

event
Gazette Dissolved Compulsory

2 Years Ago on 09 Jan 2024

event
Gazette Notice Compulsory

3 Years Ago on 24 Oct 2023

event
Confirmation Statement With No Updates

3 Years Ago on 01 Feb 2023

event
Notification Of A Person With Significant Control

3 Years Ago on 12 Dec 2022

event
Notification Of A Person With Significant Control

3 Years Ago on 12 Dec 2022

event
Cessation Of A Person With Significant Control

3 Years Ago on 12 Dec 2022

People

Officers2

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
AMIN, Yoginisecretary 07 Dec 2005
HURHANGEE, Khemananddirector Mar 197307 Dec 2005

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mrs Yogini Amin Mar 196727 Aug 2025
Kavi Dipen Amin Feb 199728 Sept 2021
Shaan Rishil Amin Jun 199928 Sept 2021
Mr Dipendra Amin Jan 196506 Apr 2016
Mr Chaitanya Shah Jun 194906 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.