FJ PORTUS LIMITED

CENTURY HOUSE, WARGRAVE ROAD, HENLEY-ON-THAMES  RG9 2LT
  • Active
  • Private Limited Company
  • Company No. 09246511
  • Last Updated: 01 Mar 2024

Company Profile

FJ PORTUS LIMITED was incorporated on Thursday, October 2, 2014 as a Private Limited Company with registered address in HENLEY-ON-THAMES. FJ PORTUS LIMITED has the status: Active and it's listed in the following category: Other holiday and other collective accommodation. This Private Limited Company has been operating for 10 years and 8 days.

Name FJ PORTUS LIMITED
Company number 09246511
Company type Private Limited Company
Incorporation date 02 Oct 2014
Status Active
Industry (SIC 2007)

Address

Registered Address CENTURY HOUSE
WARGRAVE ROAD
HENLEY-ON-THAMES
RG9 2LT
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Philippa Jane Seager Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, February 16, 2022
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
Mr Neil Edward Seager Nationality: British Dates: Wednesday, April 6, 2016 - Monday, January 9, 2023
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
significant influence or control as firm
Fraser John Limited Wargrave Road, RG9 2LT Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2025, (262 days left)
Latest accounts 30 September 2023
Next confirmation statement due 30 October 2016
Last confirmation statement dated 02 October 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
FJ PORTUS LIMITED 02 Oct 2014
PPM PORTUS LIMITED 02 Mar 2021
FJ CASTRUM LIMITED 03 Mar 2021