Company number 04596239
Status Active
Incorporation Date 20 November 2002
Company Type Private Limited Company
Address 140 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Accounts for a small company made up to 30 November 2015; Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
GBP 100
. The most likely internet sites of PRIMEHAVEN LIMITED are www.primehaven.co.uk, and www.primehaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Primehaven Limited is a Private Limited Company.
The company registration number is 04596239. Primehaven Limited has been working since 20 November 2002.
The present status of the company is Active. The registered address of Primehaven Limited is 140 Buckingham Palace Road London Sw1w 9sa. . AMIN, Yogini is a Secretary of the company. HURHANGEE, Khemanand is a Director of the company. Secretary HURHANGEE, Khemanand has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director PATEL, Pritesh has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 27 January 2003
Appointed Date: 20 November 2002
Director
PATEL, Pritesh
Resigned: 07 December 2005
Appointed Date: 27 January 2003
61 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 27 January 2003
Appointed Date: 20 November 2002
PRIMEHAVEN LIMITED Events
23 Nov 2016
Confirmation statement made on 20 November 2016 with updates
07 Sep 2016
Accounts for a small company made up to 30 November 2015
25 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
04 Sep 2015
Accounts for a small company made up to 30 November 2014
25 Mar 2015
Director's details changed for Mr Khemanand Hurhangee on 1 January 2015
...
... and 60 more events
31 Jan 2003
New secretary appointed
31 Jan 2003
Director resigned
31 Jan 2003
Secretary resigned
31 Jan 2003
Registered office changed on 31/01/03 from: 2ND floor 93A rivington street london EC2A 3AY
20 Nov 2002
Incorporation
29 September 2008
Charge of deposit
Delivered: 2 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £300,000 credited to account…
23 September 2008
Debenture
Delivered: 25 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 June 2003
Assignment of rental income
Delivered: 19 June 2003
Status: Satisfied
on 2 December 2008
Persons entitled: Investec Bank (UK) Limited
Description: All those rents and other payments if any due at any time…
9 June 2003
Debenture
Delivered: 19 June 2003
Status: Satisfied
on 2 December 2008
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
9 June 2003
Charge
Delivered: 19 June 2003
Status: Satisfied
on 2 December 2008
Persons entitled: Investec Bank (UK) Limited
Description: F/H property k/a or being 1 catherine place london SW1 t/n…