Porthaven Properties No 4 Limited is a private limited company that can be found at Royal Albert House, Sheet Street, Windsor SL4 1BE. This 5 months-old company, incorporated on 2023-11-20 is run by 3 directors and 1 secretary.
Director Sean K., appointed on 20 November 2023. Director Clive S., appointed on 20 November 2023. Director Lisa S., appointed on 20 November 2023.
As far as secretaries are concerned, we can name: Sean K., appointed on 20 November 2023.
The company is classified as "residential care activities for the elderly and disabled" (Standard Industrial Classification code: 87300).
| Office Address | Royal Albert House |
| Office Address2 | Sheet Street |
| Town | Windsor |
| Post code | SL4 1BE |
| Country of origin | United Kingdom |
| Registration Number | 15295512 |
| Date of Incorporation | Mon, 20th Nov 2023 |
| Industry | Residential care activities for the elderly and disabled |
| End of financial Year | 31st December |
| Company age | 5 months |
| Account next due date | Wed, 20th Aug 2025 (476 days left) |
| Return next due date | Tue, 3rd Dec 2024 (216 days left) |
Position: Director
Appointed: 20 November 2023
Position: Director
Appointed: 20 November 2023
Position: Secretary
Appointed: 20 November 2023
Position: Director
Appointed: 20 November 2023
The register of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Porthaven Group Ventures Limited from Windsor, United Kingdom. The abovementioned PSC is categorised as "a private limited company", 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.
Porthaven Group Ventures Limited
Royal Albert House Sheet Street, Windsor, Berkshire, SL4 1BE, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10982997 |
| Notified on | 20 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 152955120001, created on January 10, 2024 filed on: 10th, January 2024 |
mortgage | Free Download (11 pages) |
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