Menna Overview
Here’s a quick overview of PRIMEHAVEN PROPERTIES LIMITED 👀 — a London based business that started in 2014.
PRIMEHAVEN PROPERTIES LIMITED
- Company statusactive
- Company No09268738
- Age11 years 9 months Incorporated 17 October 2014
- Officers2
Address
134 Buckingham Palace Road, London, SW1W 9SA, United Kingdom
PRIMEHAVEN PROPERTIES LIMITED is an active company incorporated on 17 October 2014 and based in London, United Kingdom. The company was registered 12 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)
99999 Dormant Company
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 16 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 22 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 17 Oct 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 03 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 13 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 31 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 27 Jul 2022
Change Person Director Company With Change Date
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 20 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 16 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 31 May 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Oct 2020
Accounts With Accounts Type Dormant
6 Years Ago on 17 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Oct 2019
Accounts With Accounts Type Dormant
7 Years Ago on 17 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Oct 2018
Accounts With Accounts Type Dormant
8 Years Ago on 23 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 01 Nov 2017
Notification Of A Person With Significant Control
8 Years Ago on 01 Nov 2017
Notification Of A Person With Significant Control
8 Years Ago on 01 Nov 2017
Notification Of A Person With Significant Control
8 Years Ago on 01 Nov 2017
Withdrawal Of A Person With Significant Control Statement
8 Years Ago on 01 Nov 2017
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAGUS SECRETARIES LIMITED | corporate secretary | 17 Oct 2014 | |
| AMIN, Dipendra | director | Jan 1965 | 17 Oct 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Chaitanya Shah | Jun 1949 | 06 Apr 2016 |
| Mr Dipendra Amin | Jan 1965 | 06 Apr 2016 |
| Mr Piyush Jayantilal Tanna | Aug 1961 | 06 Apr 2016 |
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MAGUS SECRETARIES LIMITED is a mutual person.
MAGUS SECRETARIES LIMITED is a mutual person.
MAGUS SECRETARIES LIMITED is a mutual person.
MAGUS SECRETARIES LIMITED is a mutual person.
MAGUS SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of PRIMEHAVEN PROPERTIES LIMITED 👀 — a London based business that started in 2014.