QUAY HOUSE ADMIRALS WAY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Quay House Admirals Way Ltd. The company was founded 6 years ago and was given the registration number 11427729. 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 LTD |
|---|
| Company Number | : | 11427729 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 21 June 2018 |
|---|
| End of financial year | : | 31 December 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
|
|---|
Office Address & Contact
| Registered Address | : | 85 Newman Street, 4th Floor, London, England, W1T 3EU |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 14747 N. Northsight Blvd, Suite 111-431 Scottsdale, United States, 85260 | Director | 21 June 2018 | Active |
| 3rd Floor, 265 Tottenham Court Road, London, England, W1T 7RQ | Director | 03 June 2020 | Active |
| 3rd Floor, 265 Tottenham Court Road, London, England, W1T 7RQ | Director | 21 June 2018 | Active |
| Stephens Europe Ltd, 36-38 Cornhill, London, EC3V 3NG | Director | 21 June 2018 | Active |
People with Significant Control
| Mr Warren Amerine Stephens |
| Notified on | : | 21 June 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1957 |
|---|
| Nationality | : | American |
|---|
| Country of residence | : | United States |
|---|
| Address | : | 111 Center Street, Little Rock, Arkansas, United States, 72201 |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Warren Amerine Stephens |
| Notified on | : | 21 June 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1957 |
|---|
| Nationality | : | American |
|---|
| Country of residence | : | England |
|---|
| Address | : | 3rd Floor, 265 Tottenham Court Road, London, England, W1T 7RQ |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Mr Larry Van Tuyl |
| Notified on | : | 21 June 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1950 |
|---|
| Nationality | : | American |
|---|
| Country of residence | : | England |
|---|
| Address | : | 3rd Floor, 265 Tottenham Court Road, London, England, W1T 7RQ |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Firethorn Investors Limited |
| Notified on | : | 21 June 2018 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Winston & Strawn London Llp, Citypoint, London, United Kingdom, EC2Y 9AW |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
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 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)