PORTHAVEN PROPERTY LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1LD

Company number 08286517
Status Active
Incorporation Date 8 November 2012
Company Type Private Limited Company
Address 1 HIGH STREET, WINDSOR, BERKSHIRE, SL4 1LD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100 . The most likely internet sites of PORTHAVEN PROPERTY LIMITED are www.porthavenproperty.co.uk, and www.porthaven-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Porthaven Property Limited is a Private Limited Company. The company registration number is 08286517. Porthaven Property Limited has been working since 08 November 2012. The present status of the company is Active. The registered address of Porthaven Property Limited is 1 High Street Windsor Berkshire 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. SHARRATT, Robert Francis is a Director of the company. STOREY, Caroline is a Director of the company. STOREY, John is a Director of the company. THORNE, Anthony David is a Director of the company. Director JAP, Chee Miau has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KIME, Sean Thomas
Appointed Date: 08 November 2012
Director
KIME, Sean Thomas
Appointed Date: 08 November 2012
58 years old
Director
MORGAN, Nicholas Mark
Appointed Date: 29 April 2013
65 years old
Director
SHARRATT, Robert Francis
Appointed Date: 08 November 2012
68 years old
Director
STOREY, Caroline
Appointed Date: 27 May 2015
58 years old
Director
STOREY, John
Appointed Date: 08 November 2012
57 years old
Director
THORNE, Anthony David
Appointed Date: 08 November 2012
66 years old

Resigned Directors

Director
JAP, Chee Miau
Resigned: 31 March 2013
Appointed Date: 08 November 2012
77 years old

Persons With Significant Control

Phoenix Equity Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Phoenix Equity Partners 2010 Limited Partnership
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors
Porthaven Management Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

PORTHAVEN PROPERTY LIMITED Events

30 Nov 2016
Confirmation statement made on 8 November 2016 with updates
21 Aug 2016
Full accounts made up to 31 March 2016
30 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
16 Jul 2015
Total exemption small company accounts made up to 31 March 2015
15 Jul 2015
Appointment of Caroline Storey as a director on 27 May 2015
...
... and 4 more events
08 Jul 2013
Appointment of Mr Nicholas Mark Morgan as a director
08 Jul 2013
Previous accounting period shortened from 31 March 2014 to 31 March 2013
15 May 2013
Termination of appointment of Chee Jap as a director
15 Jan 2013
Current accounting period extended from 30 November 2013 to 31 March 2014
08 Nov 2012
Incorporation

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