This company is commonly known as Primehaven Limited. The company was founded 21 years ago and was given the registration number 04596239. The firm's registered office is in LONDON. You can find them at 140 Buckingham Palace Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | PRIMEHAVEN LIMITED |
|---|---|---|
| Company Number | : | 04596239 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 November 2002 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 140 Buckingham Palace Road, London, SW1W 9SA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 134, Buckingham Palace Road, London, United Kingdom, SW1W 9SA | Secretary | 07 December 2005 | Active |
| 134, Buckingham Palace Road, London, United Kingdom, SW1W 9SA | Director | 07 December 2005 | Active |
| 48 Comerford Road, Brockley, London, SE4 2AX | Secretary | 27 January 2003 | Active |
| 2nd Floor, 93a Rivington Street, London, EC2A 3AY | Corporate Nominee Secretary | 20 November 2002 | Active |
| 9 Bankside Close, Reading, RG2 7NH | Director | 27 January 2003 | Active |
| 2nd Floor, 93a Rivington Street, London, EC2A 3AY | Corporate Nominee Director | 20 November 2002 | Active |
| Kavi Dipen Amin | ||
| Notified on | : | 28 September 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1997 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 134, Buckingham Palace Road, London, United Kingdom, SW1W 9SA |
| Nature of control | : |
|
| Shaan Rishil Amin | ||
| Notified on | : | 28 September 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1999 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 134, Buckingham Palace Road, London, United Kingdom, SW1W 9SA |
| Nature of control | : |
|
| Mr Chaitanya Shah | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1949 |
| Nationality | : | Indian |
| Country of residence | : | United Kingdom |
| Address | : | 134, Buckingham Palace Road, London, United Kingdom, SW1W 9SA |
| Nature of control | : |
|
| Mr Dipendra Amin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 134, Buckingham Palace Road, London, United Kingdom, SW1W 9SA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-15 | Restoration | Administrative restoration company. | Download |
| 2024-01-09 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-10-24 | Gazette | Gazette notice compulsory. | Download |
| 2023-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-01 | Gazette | Gazette filings brought up to date. | Download |
| 2021-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-27 | Gazette | Gazette notice compulsory. | Download |
| 2020-11-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-04 | Gazette | Gazette filings brought up to date. | Download |
| 2020-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-04 | Gazette | Gazette notice compulsory. | Download |
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