# Furness Quay Phase 4 Limited

## Details

- **Company number:** [10301059](https://find-and-update.company-information.service.gov.uk/company/10301059)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 28 Jul 2016
- **Registered office:** 300 ST. MARYS ROAD, GARSTON, LIVERPOOL, L19 0NQ
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Direct Property Investments Ltd](/group/105274) (19 companies)



## 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 |
|---|---|---|---|
| Dmc 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 |  |
| M Estates Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 21 Dec 2021 |  |
| Veco Living Ltd | ownership-of-shares-25-to-50-percent | 13 Dec 2025 | 13 Dec 2025 |
| Fortis Uk Holdings Ltd | ownership-of-shares-75-to-100-percent | 17 Nov 2016 | 21 Dec 2021 |
| 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 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 | - | - |



## Owned by

Furness Quay Phase 4 Limited → [Direct Property Investments Ltd](/company/07188819)




## Directors' other companies

- [MOORE, Kieran](/person/5935010) - director at [Fortis Commercial Holdings Limited](/company/09972420)



## Registered address

318 companies are registered at this address - likely a registration agent.