PORTHAVEN PROPERTY LIMITED - WINDSOR
| Company Profile | Company Filings |
Overview
PORTHAVEN PROPERTY LIMITED is a Private Limited Company from WINDSOR UNITED KINGDOM and has the status: Active.
PORTHAVEN PROPERTY LIMITED was incorporated 11 years ago on 08/11/2012 and has the registered number: 08286517. The accounts status is SMALL and accounts are next due on 30/09/2024.
PORTHAVEN PROPERTY LIMITED was incorporated 11 years ago on 08/11/2012 and has the registered number: 08286517. The accounts status is SMALL and accounts are next due on 30/09/2024.
PORTHAVEN PROPERTY LIMITED - WINDSOR
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ROYAL ALBERT HOUSE
WINDSOR
BERKSHIRE
SL4 1BE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/11/2023 | 22/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LISA SOPER | Oct 1967 | British | Director | 2023-05-31 | CURRENT |
| MR CLIVE RUSSELL SNELLGROVE | Feb 1978 | British | Director | 2018-02-07 | CURRENT |
| MR SEAN THOMAS KIME | Jun 1967 | British | Director | 2012-11-08 | CURRENT |
| SEAN THOMAS KIME | Secretary | 2012-11-08 | CURRENT | ||
| JOHN STOREY | Jan 1968 | British | Director | 2012-11-08 UNTIL 2023-05-22 | RESIGNED |
| CAROLINE STOREY | Nov 1967 | British | Director | 2015-05-27 UNTIL 2017-11-07 | RESIGNED |
| ROBERT FRANCIS SHARRATT | Apr 1957 | British | Director | 2012-11-08 UNTIL 2016-10-12 | RESIGNED |
| MR NICHOLAS MARK MORGAN | Mar 1960 | British | Director | 2013-04-29 UNTIL 2018-02-07 | RESIGNED |
| MS CHEE MIAU JAP | Sep 1948 | Singaporean | Director | 2012-11-08 UNTIL 2013-03-31 | RESIGNED |
| MR LANCE HERBERT | Nov 1965 | British | Director | 2018-02-07 UNTIL 2023-08-01 | RESIGNED |
| ANTHONY DAVID THORNE | Feb 1959 | British | Director | 2012-11-08 UNTIL 2018-02-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Phoenix Equity Partners 2010 Limited Partnership | 2016-04-06 - 2016-04-06 | Guernsey | Right to appoint and remove directors | |
| Phoenix Equity Nominees Limited | 2016-04-06 - 2016-04-06 | London | Ownership of shares 50 to 75 percent | |
| Porthaven Management Limited | 2016-04-06 | Windsor |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |