PORTHAVEN PROPERTIES NO 3 LIMITED
ROYAL ALBERT HOUSE, SHEET STREET, WINDSOR SL4 1BE- Active
- Private Limited Company
- Company No. 10508636
- Last Updated: 01 Mar 2024
Company Profile
PORTHAVEN PROPERTIES NO 3 LIMITED was incorporated on Friday, December 2, 2016 as a Private Limited Company with registered address in WINDSOR. PORTHAVEN PROPERTIES NO 3 LIMITED has the status: Active and it's listed in the following category: Residential care activities for the elderly and disabled. This Private Limited Company has been operating for 7 years 9 months and 28 days.
| Name | PORTHAVEN PROPERTIES NO 3 LIMITED |
|---|---|
| Company number | 10508636 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROYAL ALBERT HOUSE SHEET STREET WINDSOR SL4 1BE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Porthaven Group Ventures Limited High Street, SL4 1LD |
Dates: Tuesday, November 7, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Porthaven Management Limited High Street, SL4 1LD |
Dates: Friday, December 2, 2016 - Tuesday, November 7, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Phoenix Equity Partners Limited 123 Victoria Street, SW1E 6DE |
Dates: Friday, December 2, 2016 - Friday, December 2, 2016
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 9 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PORTHAVEN PROPERTIES NO 3 LIMITED | 02 Dec 2016 |