PRIMEHAVEN PROPERTIES LIMITED
134 BUCKINGHAM PALACE ROAD, LONDON SW1W 9SA- Active
- Private Limited Company
- Company No. 09268738
- Last Updated: 01 Mar 2024
Company Profile
PRIMEHAVEN PROPERTIES LIMITED was incorporated on Friday, October 17, 2014 as a Private Limited Company with registered address in LONDON. PRIMEHAVEN PROPERTIES LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 10 years and 24 days.
| Name | PRIMEHAVEN PROPERTIES LIMITED |
|---|---|
| Company number | 09268738 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
134 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Piyush Jayantilal Tanna Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Chaitanya Shah Nationality: Indian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dipendra Amin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (262 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 14 November 2016 |
| Last confirmation statement dated | 17 October 2015 |
Mortgages
No mortgages have been registered against PRIMEHAVEN PROPERTIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PRIMEHAVEN PROPERTIES LIMITED | 17 Oct 2014 |