FURNESS QUAY PHASE 1 LIMITED
Company details
- Registered name
- FURNESS QUAY PHASE 1 LIMITED
- Company number
- 10300867
- Registered office
- PEARL ASSURANCE HOUSE 319, BALLARDS LANE, LONDON, N12 8LY · 540 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 28 July 2016
- Status
- InLiquidation
- Age
- 10 years
- Previous names
- HERRESHOFF LTD (to 29 Jun 2017) · FURNESS QUAY PHASE 1 LIMITED (to 29 Jun 2017)
- Nature of business (SIC)
- 41100 — Development of building projects
- Accounts — next due
- 31 Dec 2022
- Accounts — last made up to
- 31 Mar 2021
- Confirmation statement — next due
- 19 Dec 2022
- Confirmation statement — last
- 05 Dec 2021
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 1 of 3 registered charges outstanding — a lender has a claim over the assets.
- 216 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 7 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/06/2017 | Registered name changed | FURNESS QUAY PHASE 1 LIMITED | HERRESHOFF LTD |
| 29/06/2017 | Registered name changed | HERRESHOFF LTD | FURNESS QUAY PHASE 1 LIMITED |
| 17/11/2016 | Person with significant control ceased | Elite City Living Ltd | — |
| 17/11/2016 | Person with significant control added | — | Fortis Uk Holdings Ltd |
| 28/07/2016 | Person with significant control added | — | Elite City Living Ltd |
Documents for FURNESS QUAY PHASE 1 LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About FURNESS QUAY PHASE 1 LIMITED (10300867)
FURNESS QUAY PHASE 1 LIMITED is a private limited company incorporated on 28 July 2016 and registered in the United Kingdom under company number 10300867. Its registered office is at PEARL ASSURANCE HOUSE 319, BALLARDS LANE, LONDON, N12 8LY. The recorded nature of business is development of building projects (SIC 41100). The company is currently inliquidation , with statutory accounts last made up to 31 March 2021. , and the person with significant control is Elite City Living Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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