This company is commonly known as Porthaven Properties No 2 Limited. The company was founded 11 years ago and was given the registration number 08167504. The firm's registered office is in WINDSOR. You can find them at 1 High Street, , Windsor, Berkshire. This company's SIC code is 87100 - Residential nursing care facilities.
Name | : | PORTHAVEN PROPERTIES NO 2 LIMITED |
---|---|---|
Company Number | : | 08167504 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 August 2012 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
|
Registered Address | : | 1 High Street, Windsor, Berkshire, SL4 1LD |
---|---|---|
Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
1, High Street, Windsor, United Kingdom, SL4 1LD | Secretary | 03 August 2012 | Active |
1, High Street, Windsor, United Kingdom, SL4 1LD | Director | 03 August 2012 | Active |
Royal Albert House, Sheet Street, Windsor, United Kingdom, SL4 1BE | Director | 07 February 2018 | Active |
Royal Albert House, Sheet Street, Windsor, United Kingdom, SL4 1BE | Director | 31 May 2023 | Active |
Royal Albert House, Sheet Street, Windsor, United Kingdom, SL4 1BE | Director | 07 February 2018 | Active |
1, High Street, Windsor, United Kingdom, SL4 1LD | Director | 03 August 2012 | Active |
1, High Street, Windsor, United Kingdom, SL4 1LD | Director | 29 April 2013 | Active |
1, High Street, Windsor, United Kingdom, SL4 1LD | Director | 03 August 2012 | Active |
1, High Street, Windsor, United Kingdom, SL4 1LD | Director | 03 August 2012 | Active |
1, High Street, Windsor, United Kingdom, SL4 1LD | Director | 03 August 2012 | Active |
Frc Star Group Bidco Limited | ||
Notified on | : | 11 April 2024 |
---|---|---|
Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Royal Albert House, Sheet Street, Windsor, United Kingdom, SL4 1BE |
Nature of control | : |
|
Porthaven Management Limited | ||
Notified on | : | 06 April 2016 |
---|---|---|
Status | : | Active |
Country of residence | : | England |
Address | : | 1, High Street, Windsor, England, SL4 1LD |
Nature of control | : |
|
Phoenix Equity Nominees Limited | ||
Notified on | : | 06 April 2016 |
---|---|---|
Status | : | Active |
Country of residence | : | England |
Address | : | 3rd Floor 25, Bedford Street, London, England, WC2E 9ES |
Nature of control | : |
|
Phoenix Equity Partners 2010 Limited Partnership | ||
Notified on | : | 06 April 2016 |
---|---|---|
Status | : | Active |
Country of residence | : | Guernsey |
Address | : | 1 Royal Plaza, Royal Avenue, Guernsey, Guernsey, GY1 2HL |
Nature of control | : |
|
Date | Category | Description | |
---|---|---|---|
2024-05-02 | Persons with significant control | Second filing notification of a person with significant control. | Download |
2024-04-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-04-11 | Persons with significant control | Notification of a person with significant control. | Download |
2024-03-13 | Resolution | Resolution. | Download |
2024-03-12 | Capital | Capital statement capital company with date currency figure. | Download |
2024-03-12 | Resolution | Resolution. | Download |
2024-03-12 | Capital | Capital cancellation shares. | Download |
2024-03-12 | Capital | Legacy. | Download |
2024-03-12 | Insolvency | Legacy. | Download |
2024-01-09 | Accounts | Accounts with accounts type full. | Download |
2023-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-03 | Officers | Termination director company with name termination date. | Download |
2023-06-09 | Officers | Appoint person director company with name date. | Download |
2023-05-26 | Officers | Termination director company with name termination date. | Download |
2022-12-19 | Accounts | Accounts with accounts type full. | Download |
2022-11-18 | Address | Change registered office address company with date old address new address. | Download |
2022-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-03 | Accounts | Accounts with accounts type small. | Download |
2021-03-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-12-15 | Accounts | Accounts with accounts type small. | Download |
2020-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-13 | Accounts | Accounts with accounts type small. | Download |
2019-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-30 | Accounts | Change account reference date company current shortened. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.