Porthaven Properties started in year 2011 as Private Limited Company with registration number 07690754. The Porthaven Properties company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Windsor at Royal Albert House. Postal code: SL4 1BE. Since Wed, 14th Dec 2011 Porthaven Properties Limited is no longer carrying the name Nevahtrop Properties.
At present there are 3 directors in the the firm, namely Lisa S., Clive S. and Sean K.. In addition one secretary - Sean K. - is with the company. As of 25 April 2024, there were 10 ex directors - Lance H., Nicholas M. and others listed below. There were no ex secretaries.
| Office Address | Royal Albert House |
| Office Address2 | Sheet Street |
| Town | Windsor |
| Post code | SL4 1BE |
| Country of origin | United Kingdom |
| Registration Number | 07690754 |
| Date of Incorporation | Mon, 4th Jul 2011 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 18th Jul 2024 (2024-07-18) |
| Last confirmation statement dated | Tue, 4th Jul 2023 |
Position: Director
Appointed: 31 May 2023
Position: Director
Appointed: 07 February 2018
Position: Secretary
Appointed: 31 October 2011
Position: Director
Appointed: 17 October 2011
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats identified, there is Porthaven Management Limited from Windsor, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Phoenix Equity Nominees Limited that put London, England as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares. Then there is Phoenix Equity Partners 2010 Limited Partnership, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Porthaven Management Limited
1 High Street, Windsor, SL4 1LD, England
| Legal authority | Governed By The Law Of England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom Register Of Companies |
| Registration number | 07690757 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Phoenix Equity Nominees Limited
3rd Floor, 25 Bedford Street, London, WC2E 9ES, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03297846 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
Phoenix Equity Partners 2010 Limited Partnership
1 Royal Plaza Royal Avenue, St. Peter Port, Guernsey, GY1 2HL, Channel Islands
| Legal authority | Companies (Guernsey) Law 2008 |
| Legal form | Limited Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Lp013411 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors significiant influence or control |
| Nevahtrop Properties | December 14, 2011 |
| De Facto 1876 | August 18, 2011 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 9th, January 2024 |
accounts | Free Download (20 pages) |
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