FURNESS QUAY PHASE 5 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Furness Quay Phase 5 Limited. The company was founded 8 years ago and was given the registration number 10301052. The firm's registered office is in LIVERPOOL. You can find them at 300 St. Marys Road, Garston, Liverpool, . This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | FURNESS QUAY PHASE 5 LIMITED |
|---|
| Company Number | : | 10301052 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 28 July 2016 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 41100 - Development of building projects
|
|---|
Office Address & Contact
| Registered Address | : | 300 St. Marys Road, Garston, Liverpool, England, L19 0NQ |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Suite 3, 16 Kingsway, Altrincham, United Kingdom, WA14 1PJ | Director | 28 July 2016 | Active |
| Suite 3, 16 Kingsway, Altrincham, United Kingdom, WA14 1PJ | Director | 28 July 2016 | Active |
| Suite 3, 16 Kingsway, Altrincham, United Kingdom, WA14 1PJ | Director | 28 July 2016 | Active |
People with Significant Control
| Dmc Estates Limited |
| Notified on | : | 04 January 2022 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 300, St. Marys Road, Liverpool, England, L19 0NQ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Direct Property Investments Ltd |
| Notified on | : | 04 January 2022 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 300, St. Marys Road, Liverpool, England, L19 0NQ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| M Estates Limited |
| Notified on | : | 04 January 2022 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | Ground Floor, 6 Queen Street, Leeds, England, LS1 2TW |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Fortis Uk Holdings Ltd |
| Notified on | : | 17 November 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 300, St. Marys Road, Liverpool, England, L19 0NQ |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Elite City Living Ltd |
| Notified on | : | 28 July 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 300, St. Marys Road, Liverpool, United Kingdom, L19 0NQ |
|---|
| Nature of control | : | - 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
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)