# Furness Quay Phase 1 Limited

## Details

- **Company number:** [10300867](https://find-and-update.company-information.service.gov.uk/company/10300867)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 28 Jul 2016
- **Registered office:** PEARL ASSURANCE HOUSE 319, BALLARDS LANE, LONDON, N12 8LY
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Direct Property Investments Ltd](/group/105274) (19 companies)


## Previous names

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




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fortis Uk Holdings Ltd | ownership-of-shares-75-to-100-percent | 17 Nov 2016 |  |
| 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 |



## 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 | - | - |



## Owned by

Furness Quay Phase 1 Limited → [Fortis UK Holdings Ltd](/company/09703862) → [Direct Property Investments Ltd](/company/07188819)





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