Furness Quay Phase 4 Limited
- Company number
- 10301059
- Status
- Active - Proposal To Strike Off
- 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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOORE, Kieran | Director | 28 Jul 2016 | |
| MCCLELLAN, Darren | Director | 28 Jul 2016 | |
| MORGAN, Gareth | Director | 28 Jul 2016 |
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 | 21 Dec 2021 |
| Veco Living Ltd | Ownership Of Shares 25 To 50 Percent | 13 Dec 2025 | 13 Dec 2025 |
| M Estates Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Dec 2021 | |
| Direct Property Investments Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Dec 2021 | |
| Dmc Estates Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Dec 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | £39,810 | - | 0 |
| 31 Mar 2023 | £254,657 | - | 0 |
| 31 Mar 2022 | £3,089 | £208 | 0 |
| 31 Mar 2021 | £1,951 | - | 0 |
| 31 Mar 2020 | £1,489 | - | 0 |
| 31 Mar 2019 | £2,034 | £948 | - |
| 31 Mar 2018 | £99 | £42,215 | - |
| 31 Jul 2017 | £100 | - | - |
Connections
Owned by
Furness Quay Phase 4 Limited → Direct Property Investments Ltd
Directors’ other companies
- MOORE, Kieran - Director at Fortis Commercial Holdings Limited
Registered address
318 companies are registered at this address - likely a registration agent.