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
Previous names
- Furness Quay Phase 1 Limited (until 23 Jun 2017)
- Herreshoff Ltd (until 29 Jun 2017)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Ltd → Direct Property Investments Ltd
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