OpenCompanies

Primehaven Limited

Company number
04596239
Status
Active
Type
Private Limited Company
Incorporated
20 Nov 2002
Nature of business
Other letting and operating of own or leased real estate

Registered office

Control

NameNature of controlNotifiedCeased
Mr Chaitanya Shah Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016 28 Sep 2021
Mr Dipendra Amin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 27 Aug 2025
Mrs Yogini Amin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Aug 2025
Shaan Rishil Amin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 Sep 2021
Kavi Dipen Amin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 Sep 2021

Accounts

Year ended Net assets Cash Employees
30 Nov 2025 £927,195 £128,947 0
30 Nov 2024 £892,843 £48,684 0
30 Nov 2023 £890,661 £428,822 2
30 Nov 2022 - - -
30 Nov 2021 £3,353,074 £435,545 2
30 Nov 2020 £3,524,572 £460,986 1
30 Nov 2019 £3,774,693 £886,368 1
30 Nov 2018 £4,135,945 £942,909 -
30 Nov 2017 - - -
30 Nov 2016 - - -
30 Nov 2015 - - -
30 Nov 2014 - - -
30 Nov 2013 - - -
30 Nov 2012 - - -
30 Nov 2011 - - -
30 Nov 2010 - - -
30 Nov 2009 - - -
30 Nov 2008 - - -
30 Nov 2007 - - -
30 Nov 2006 - - -
30 Nov 2005 - - -
30 Nov 2004 - - -
30 Nov 2003 - - -

Connections

Controls

Registered address

243 companies are registered at this address - likely a registration agent.

Data