FURNESS QUAY LTD
PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON N12 8LY- Liquidation
- Private Limited Company
- Company No. 09916060
- Last Updated: 01 Mar 2024
Company Profile
FURNESS QUAY LTD was incorporated on Tuesday, December 15, 2015 as a Private Limited Company with registered address in LONDON. FURNESS QUAY LTD has the status: Liquidation and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 years 2 months and 9 days.
| Name | FURNESS QUAY LTD |
|---|---|
| Company number | 09916060 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 2015 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Direct Property Investments Ltd St. Marys Road, Garston, L19 0NQ |
Dates: Tuesday, December 21, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dmc Estates Limited St. Marys Road, Garston, L19 0NQ |
Dates: Tuesday, December 21, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| M Estates Limited Queen Street, LS1 2TW |
Dates: Tuesday, December 21, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Fortis Uk Holdings Ltd St. Marys Road, Garston, L19 0NQ |
Dates: Thursday, November 17, 2016 - Tuesday, December 21, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 March |
| Next annual accounts due | 29 December 2022, (-788 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 12 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| FURNESS QUAY LTD | 15 Dec 2015 |