Menna Overview
Here’s a quick overview of PRIMEHAVEN LIMITED 👀 — a London based business that started in 2002.
PRIMEHAVEN LIMITED
- Company statusactive
- Company No04596239
- Age23 years 8 months Incorporated 20 November 2002
- Officers2
Address
134 Buckingham Palace Road, London, SW1W 9SA, United Kingdom
PRIMEHAVEN LIMITED is an active company incorporated on 20 November 2002 and based in London, United Kingdom. The company was registered 24 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 27 November 2025. Next accounts due by 27 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 26 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Nov 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 27 Aug 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 11 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 06 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 06 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 06 Jun 2024
Accounts Amended With Accounts Type Total Exemption Full
2 Years Ago on 29 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Jan 2024
Administrative Restoration Company
2 Years Ago on 15 Jan 2024
Gazette Dissolved Compulsory
2 Years Ago on 09 Jan 2024
Gazette Notice Compulsory
2 Years Ago on 24 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 12 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 12 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 12 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Nov 2022
Mortgage Satisfy Charge Full
4 Years Ago on 29 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 29 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 31 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 31 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 29 Sep 2021
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AMIN, Yogini | secretary | 07 Dec 2005 | |
| HURHANGEE, Khemanand | director | Mar 1973 | 07 Dec 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kavi Dipen Amin | Feb 1997 | 28 Sept 2021 |
| Shaan Rishil Amin | Jun 1999 | 28 Sept 2021 |
| Mr Chaitanya Shah | Jun 1949 | 06 Apr 2016 |
| Mr Dipendra Amin | Jan 1965 | 06 Apr 2016 |
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Here’s a quick overview of PRIMEHAVEN LIMITED 👀 — a London based business that started in 2002.