This company is commonly known as Porthaven Properties No 3 Limited. The company was founded 7 years ago and was given the registration number 10508636. The firm's registered office is in WINDSOR. You can find them at 1 High Street, , Windsor, Berkshire. This company's SIC code is 87300 - Residential care activities for the elderly and disabled.
| Name | : | PORTHAVEN PROPERTIES NO 3 LIMITED |
|---|---|---|
| Company Number | : | 10508636 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 December 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 High Street, Windsor, Berkshire, United Kingdom, SL4 1LD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, High Street, Windsor, United Kingdom, SL4 1LD | Secretary | 02 December 2016 | Active |
| 1, High Street, Windsor, United Kingdom, SL4 1LD | Director | 02 December 2016 | 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 | 20 November 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 | 02 December 2016 | Active |
| 1, High Street, Windsor, United Kingdom, SL4 1LD | Director | 02 December 2016 | Active |
| 1, High Street, Windsor, United Kingdom, SL4 1LD | Director | 02 December 2016 | Active |
| Porthaven Group Ventures Limited | ||
| Notified on | : | 07 November 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, High Street, Windsor, England, SL4 1LD |
| Nature of control | : |
|
| Porthaven Management Limited | ||
| Notified on | : | 02 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, High Street, Windsor, United Kingdom, SL4 1LD |
| Nature of control | : |
|
| Phoenix Equity Partners Limited | ||
| Notified on | : | 02 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 10th Floor, 123 Victoria Street, London, United Kingdom, SW1E 6DE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-09 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-04 | Officers | Appoint person director company with name date. | Download |
| 2023-12-04 | Resolution | Resolution. | Download |
| 2023-11-29 | Capital | Legacy. | Download |
| 2023-11-24 | Capital | Capital cancellation shares. | Download |
| 2023-11-24 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-11-24 | Insolvency | Legacy. | Download |
| 2023-11-24 | Resolution | Resolution. | Download |
| 2023-11-23 | Capital | Capital allotment shares. | Download |
| 2023-10-11 | Officers | Termination director company with name termination date. | Download |
| 2023-08-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-03 | Officers | Termination director company with name termination date. | Download |
| 2022-12-22 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2022-08-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-03 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.