OpenCompanies

Furness Quay Phase 1 Limited

Company number
10300867
Status
Liquidation
Type
Private Limited Company
Incorporated
28 Jul 2016
Nature of business
Development of building projects
Corporate group
Direct Property Investments Ltd (19 companies)

Registered office

Pearl Assurance House 319
Ballards Lane
London
N12 8LY

Previous names

  • Furness Quay Phase 1 Limited (until 23 Jun 2017)
  • Herreshoff Ltd (until 29 Jun 2017)

Control

NameNature of controlNotifiedCeased
Elite City Living Ltd Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
28 Jul 2016 17 Nov 2016
Fortis Uk Holdings Ltd Ownership Of Shares 75 To 100 Percent 17 Nov 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2021 -£3,690,966 - 0
31 Mar 2020 -£1,342 £1,856 0
31 Mar 2019 -£910 £65 -
31 Mar 2018 -£71 - -
31 Jul 2017 £100 - -

Connections

Owned by

Furness Quay Phase 1 Limited → Fortis UK Holdings LtdDirect Property Investments Ltd

Companies at the same address

Data