Palace Street Property Limited
- Company number
- 04124394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Dec 2000
- Nature of business
- Dormant Company
- Corporate group
- Primehaven Limited (5 companies)
Registered office
Previous names
- Investec Property (Palace Street) Limited (until 1 Aug 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AMIN, Dipendra | Director | 19 Apr 2022 | |
| MAGUS SECRETARIES LIMITED | Corporate-Secretary | 3 Dec 2007 | |
| HURHANGEE, Khemanand | Director | 3 Dec 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Primehaven Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2026 | - | 0 |
| 31 Mar 2025 | - | 0 |
| 31 Mar 2024 | - | 2 |
| 31 Mar 2023 Dormant | - | 1 |
| 31 Mar 2022 Dormant | - | 1 |
| 31 Mar 2021 Dormant | - | 1 |
| 31 Mar 2020 Dormant | - | 1 |
| 31 Mar 2019 Dormant | - | 1 |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 Dormant | £1 | - |
| 31 Mar 2015 Dormant | £1 | - |
| 31 Mar 2014 Dormant | £1 | - |
| 31 Mar 2013 Dormant | £1 | - |
| 31 Mar 2012 Dormant | £1 | - |
| 31 Mar 2011 Dormant | £1 | - |
| 31 Mar 2010 Dormant | £1 | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
Connections
Owned by
Palace Street Property Limited → Primehaven Limited
Controls
- Palace Street Property 1 Limited (13656712)
- Palace Street Property 2 Limited (13656710)
- Palace Street Property 3 Limited (13683641)
- Palace Street Property 4 Limited (13683640)
Directors’ other companies
- AMIN, Dipendra - Director at Henry F.cockill & Sons Limited
- AMIN, Dipendra - Director at DPR Accounting Limited
- AMIN, Dipendra - Director at Keuro Tech Limited
- AMIN, Dipendra - Director at Paton & Co Goldsmiths Limited
- AMIN, Dipendra - Director at Primehaven Properties Limited
- AMIN, Dipendra - Director at Wemb Property Services Limited
- AMIN, Dipendra - Director at Mooneye Games Limited
- AMIN, Dipendra - Director at Evens Healthcare Holdings Limited
- AMIN, Dipendra - Secretary at Magus Corporate Finance Limited
- AMIN, Dipendra - Director at London Penthouse (Brewster Gardens W10) Limited
Registered address
213 companies are registered at this address - likely a registration agent.