• UK
  • PORTHAVEN PROPERTIES LIMITED - Royal Albert House, Sheet Street, Windsor, Berkshire, Grossbritannien

Firmenprofil

Handelsregisternummer
07690754
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Royal Albert House
Sheet Street
Windsor
Berkshire
SL4 1BE
United Kingdom
Royal Albert House, Sheet Street, Windsor, Berkshire, SL4 1BE, United Kingdom UK

Management

Geschäftsführung
KIME, Sean Thomas
SNELLGROVE, Clive Russell
SOPER, Lisa
Prokuristen
KIME, Sean

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
04.07.2011
Alter der Firma
2011-07-04 12 Jahre
SIC/NACE
41100

Eigentumsverhältnisse

Beneficial Owners
-
-
-
Frc Star Group Bidco Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
NEVAHTROP PROPERTIES LIMITED
Rechtsträger-Kennung (LEI)
213800DOGDM456B5BU63
Bilanzhinterlegung
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
Jahresmeldung
Fälligkeit: 2024-07-18
Letzte Einreichung: 2023-07-04

PORTHAVEN PROPERTIES LIMITED Firmenbeschreibung

PORTHAVEN PROPERTIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07690754. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.07.2011 registriert. PORTHAVEN PROPERTIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NEVAHTROP PROPERTIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Royal Albert House erreicht werden.
Mehr Information

Jetzt sichern PORTHAVEN PROPERTIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Porthaven Properties Limited - Royal Albert House, Sheet Street, Windsor, Berkshire, Grossbritannien

2011-07-04 12 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

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  • capital-cancellation-shares (2024-03-12) - SH06

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  • resolution (2024-03-13) - RESOLUTIONS

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  • memorandum-articles (2024-03-14) - MA

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  • capital-allotment-shares (2024-03-15) - SH01

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  • notification-of-a-person-with-significant-control (2024-04-11) - PSC02

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  • appoint-person-director-company-with-name-date (2023-06-09) - AP01

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  • termination-director-company-with-name-termination-date (2023-08-03) - TM01

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  • confirmation-statement-with-no-updates (2023-08-03) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-08) - MR01

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  • confirmation-statement-with-no-updates (2021-08-12) - CS01

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  • accounts-with-accounts-type-small (2021-10-03) - AA

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  • confirmation-statement-with-no-updates (2020-09-04) - CS01

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  • accounts-with-accounts-type-small (2020-12-15) - AA

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  • confirmation-statement-with-no-updates (2019-08-02) - CS01

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  • accounts-with-accounts-type-small (2019-09-13) - AA

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  • termination-director-company-with-name-termination-date (2018-04-24) - TM01

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  • appoint-person-director-company-with-name-date (2018-04-24) - AP01

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  • change-account-reference-date-company-current-shortened (2018-10-24) - AA01

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  • accounts-with-accounts-type-small (2018-11-12) - AA

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  • confirmation-statement-with-no-updates (2018-07-31) - CS01

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  • confirmation-statement-with-no-updates (2017-08-30) - CS01

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  • termination-director-company-with-name-termination-date (2017-05-17) - TM01

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  • accounts-with-accounts-type-full (2017-07-11) - AA

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  • notification-of-a-person-with-significant-control (2017-08-15) - PSC02

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  • cessation-of-a-person-with-significant-control (2017-08-15) - PSC07

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  • mortgage-satisfy-charge-full (2015-01-08) - MR04

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  • incorporation-company (2011-07-04) - NEWINC

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