Primehaven Properties Limited
- Company number
- 09268738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Oct 2014
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAGUS SECRETARIES LIMITED | Corporate-Secretary | 17 Oct 2014 | |
| AMIN, Dipendra | Director | 17 Oct 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dipendra Amin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Piyush Jayantilal Tanna | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Chaitanya Shah | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Oct 2025 Dormant | - | 0 |
| 31 Oct 2024 Dormant | - | 1 |
| 31 Oct 2023 Dormant | - | 1 |
| 31 Oct 2022 Dormant | - | 1 |
| 31 Oct 2021 Dormant | - | 1 |
| 31 Oct 2020 Dormant | - | 1 |
| 31 Oct 2019 Dormant | - | - |
| 31 Oct 2018 Dormant | - | 1 |
| 31 Oct 2017 | - | - |
| 31 Oct 2016 Dormant | - | - |
| 31 Oct 2015 Dormant | £120 | - |
Connections
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 Palace Street Property 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 - Secretary at Magus Directors Limited
- AMIN, Dipendra - Director at London Penthouse (Brewster Gardens W10) Limited
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