FURNESS QUAY PHASE 1 LIMITED
PEARL ASSURANCE HOUSE 319, BALLARDS LANE, LONDON N12 8LY- In Administration
- Private Limited Company
- Company No. 10300867
- Last Updated: 01 Mar 2024
Company Profile
FURNESS QUAY PHASE 1 LIMITED was incorporated on Thursday, July 28, 2016 as a Private Limited Company with registered address in LONDON. FURNESS QUAY PHASE 1 LIMITED has the status: In Administration and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 8 years 6 months and 27 days.
| Name | FURNESS QUAY PHASE 1 LIMITED |
|---|---|
| Company number | 10300867 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 2016 |
| Status | In Administration |
| 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 |
|---|---|
| Fortis Uk Holdings Ltd St. Marys Road, Garston, L19 0NQ |
Dates: Thursday, November 17, 2016 - present
ownership of shares 75 to 100 percent
|
| Elite City Living Ltd St. Marys Road, Garston, L19 0NQ |
Dates: Thursday, July 28, 2016 - Thursday, November 17, 2016
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
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-786 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 25 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| FURNESS QUAY PHASE 1 LIMITED | 28 Jul 2016 |
| FURNESS QUAY PHASE 1 LIMITED | 23 Jun 2017 |
| HERRESHOFF LTD | 29 Jun 2017 |