PORTHAVEN PROPERTIES NO 3 LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1LD

Company number 10508636
Status Active
Incorporation Date 2 December 2016
Company Type Private Limited Company
Address 1 HIGH STREET, WINDSOR, BERKSHIRE, UNITED KINGDOM, SL4 1LD
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration four events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Current accounting period shortened from 31 December 2017 to 31 March 2017; Registration of charge 105086360001, created on 27 February 2017. The most likely internet sites of PORTHAVEN PROPERTIES NO 3 LIMITED are www.porthavenpropertiesno3.co.uk, and www.porthaven-properties-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. Porthaven Properties No 3 Limited is a Private Limited Company. The company registration number is 10508636. Porthaven Properties No 3 Limited has been working since 02 December 2016. The present status of the company is Active. The registered address of Porthaven Properties No 3 Limited is 1 High Street Windsor Berkshire United Kingdom Sl4 1ld. . KIME, Sean Thomas is a Secretary of the company. KIME, Sean Thomas is a Director of the company. MORGAN, Nicholas Mark is a Director of the company. STOREY, John is a Director of the company. THORNE, Anthony David is a Director of the company. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
KIME, Sean Thomas
Appointed Date: 02 December 2016
Director
KIME, Sean Thomas
Appointed Date: 02 December 2016
58 years old
Director
MORGAN, Nicholas Mark
Appointed Date: 02 December 2016
65 years old
Director
STOREY, John
Appointed Date: 02 December 2016
57 years old
Director
THORNE, Anthony David
Appointed Date: 02 December 2016
66 years old

Persons With Significant Control

Phoenix Equity Partners Limited
Notified on: 2 December 2016
Nature of control: Has significant influence or control as a member of a firm
Porthaven Management Limited
Notified on: 2 December 2016
Nature of control: Ownership of shares – 75% or more

PORTHAVEN PROPERTIES NO 3 LIMITED Events

10 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2017
Current accounting period shortened from 31 December 2017 to 31 March 2017
28 Feb 2017
Registration of charge 105086360001, created on 27 February 2017
02 Dec 2016
Incorporation
Statement of capital on 2016-12-02
  • GBP 1,000

PORTHAVEN PROPERTIES NO 3 LIMITED Charges

27 February 2017
Charge code 1050 8636 0001
Delivered: 28 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Trustee)
Description: Contains fixed charge…

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