ADELPHI WHARF PHASE 1 LTD
SUITE 3, 16 KINGSWAY, ALTRINCHAM WA14 1PJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10614859
- Last Updated: 01 Mar 2024
Company Profile
ADELPHI WHARF PHASE 1 LTD was incorporated on Monday, February 13, 2017 as a Private Limited Company with registered address in ALTRINCHAM. ADELPHI WHARF PHASE 1 LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 8 years and 12 days.
| Name | ADELPHI WHARF PHASE 1 LTD |
|---|---|
| Company number | 10614859 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 3 16 KINGSWAY ALTRINCHAM WA14 1PJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Dmc Estates Limited St. Marys Road, Garston, L19 0NQ |
Dates: Thursday, March 31, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Direct Property Investments Ltd St. Marys Road, Garston, L19 0NQ |
Dates: Thursday, March 31, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| M Estates Limited Queen Street, LS1 2TW |
Dates: Thursday, March 31, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Fortis Uk Holdings Ltd St Mary's Road, Garston, L19 0NQ |
Dates: Monday, February 13, 2017 - Thursday, March 31, 2022
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 March 2023, (-699 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 13 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ADELPHI WHARF PHASE 1 LTD | 13 Feb 2017 |