# Primehaven Properties Limited

## Details

- **Company number:** [09268738](https://find-and-update.company-information.service.gov.uk/company/09268738)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Oct 2014
- **Registered office:** 19-21 PALACE STREET, LONDON, SW1E 5HS
- **Nature of business:** [99999](/sic/99999) Dormant Company



## 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 | - | 0 |
| 31 Oct 2024 | - | 1 |
| 31 Oct 2023 | - | 1 |
| 31 Oct 2022 | - | 1 |
| 31 Oct 2021 | - | 1 |
| 31 Oct 2020 | - | 1 |
| 31 Oct 2019 | - | - |
| 31 Oct 2018 | - | 1 |
| 31 Oct 2016 | - | - |
| 31 Oct 2015 | £120 | - |





## Directors' other companies

- [AMIN, Dipendra](/person/5644084) - director at [Henry F.cockill & Sons Limited](/company/00332265)
- [AMIN, Dipendra](/person/5644084) - director at [DPR Accounting Limited](/company/05452614)
- [AMIN, Dipendra](/person/5644084) - director at [Keuro Tech Limited](/company/15268645)
- [AMIN, Dipendra](/person/5644084) - director at [Palace Street Property Limited](/company/04124394)
- [AMIN, Dipendra](/person/5644084) - director at [Paton & Co Goldsmiths Limited](/company/06580295)
- [AMIN, Dipendra](/person/5644084) - director at [Wemb Property Services Limited](/company/10584641)
- [AMIN, Dipendra](/person/5644084) - director at [Mooneye Games Limited](/company/09020023)
- [AMIN, Dipendra](/person/5644084) - director at [Evens Healthcare Holdings Limited](/company/10325326)
- [AMIN, Dipendra](/person/5644084) - secretary at [Magus Corporate Finance Limited](/company/05683723)
- [AMIN, Dipendra](/person/5644084) - director at [London Penthouse (Brewster Gardens W10) Limited](/company/12434776)



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