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 4 months and 23 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, (124 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 |