QUAY HOUSE ADMIRALS WAY LAND LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Quay House Admirals Way Land Ltd. The company was founded 6 years ago and was given the registration number 11436286. The firm's registered office is in LONDON. You can find them at 85 Newman Street, 4th Floor, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | QUAY HOUSE ADMIRALS WAY LAND LTD |
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| Company Number | : | 11436286 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 June 2018 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | 85 Newman Street, 4th Floor, London, England, W1T 3EU |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Whitbread Group Plc |
| Notified on | : | 29 February 2024 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Whitbread Court, Houghton Hall Business Park, Dunstable, England, LU5 5XE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Warren Amerine Stephens |
| Notified on | : | 27 June 2018 |
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| Status | : | Active |
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| Date of birth | : | February 1957 |
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| Nationality | : | American |
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| Country of residence | : | England |
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| Address | : | Whitbread Court, Houghton Hall Business Park, Dunstable, England, LU5 5XE |
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| Nature of control | : | - Significant influence or control
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| Mr Larry Van Tuyl |
| Notified on | : | 27 June 2018 |
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| Status | : | Active |
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| Date of birth | : | January 1950 |
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| Nationality | : | American |
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| Country of residence | : | England |
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| Address | : | Whitbread Court, Houghton Hall Business Park, Dunstable, England, LU5 5XE |
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| Nature of control | : | - Significant influence or control
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| Quay House Admirals Way Limited |
| Notified on | : | 27 June 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 265, Tottenham Court Road, London, England, W1T 7RQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Firethorn Investors Limited |
| Notified on | : | 27 June 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 265 Tottenham Court Road, 265 Tottenham Court Road, London, England, W1T 7RQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Warren Amerine Stephens |
| Notified on | : | 27 June 2018 |
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| Status | : | Active |
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| Date of birth | : | February 1957 |
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| Nationality | : | American |
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| Country of residence | : | United States |
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| Address | : | 111 Center Street, Little Rock, Arizona, United States, 72201 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (0 months remaining)