X1 Salford Quays Phase 3 Limited
- Company number
- 09135333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jul 2014
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Lisa Mary | Director | 17 Jul 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Lisa Mary Smith | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Jul 2016 |
| X1 Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2016 | 18 Jul 2023 |
| Lightoak Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
18 Jul 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jan 2025 Dormant | -£122,779 | - | 0 |
| 30 Jan 2024 | -£122,779 | - | 0 |
| 30 Jan 2023 | -£117,888 | - | 0 |
| 30 Jan 2022 Dormant | -£117,888 | - | 0 |
| 30 Jan 2021 | -£117,888 | - | 0 |
| 30 Jan 2020 | - | £325 | 1 |
| 30 Jan 2019 | - | £325 | 3 |
| 31 Jan 2018 | - | £6,322 | 3 |
| 31 Jul 2016 | - | - | - |
| 31 Jul 2015 | - | - | - |
Connections
Directors’ other companies
- SMITH, Lisa Mary - Director at X1 Media City Limited
- SMITH, Lisa Mary - Director at X1 The Landmark Limited
- SMITH, Lisa Mary - Director at X1 Southbank Limited
- SMITH, Lisa Mary - Director at X1 Michigan Towers Limited
- SMITH, Lisa Mary - Director at X1 Liverpool One Limited
- SMITH, Lisa Mary - Director at X1 Chatham Waters Limited
- SMITH, Lisa Mary - Director at Borden Court Rtm Company Limited
- SMITH, Lisa Mary - Director at X1 Developments Ltd
Registered address
644 companies are registered at this address - likely a registration agent.