QUAY HOUSE ADMIRALS WAY LTD
3RD FLOOR, 265 TOTTENHAM COURT ROAD, LONDON W1T 7RQ- Active
- Private Limited Company
- Company No. 11427729
- Last Updated: 01 Mar 2024
Company Profile
QUAY HOUSE ADMIRALS WAY LTD was incorporated on Thursday, June 21, 2018 as a Private Limited Company with registered address in LONDON. QUAY HOUSE ADMIRALS WAY LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 6 years 8 months and 2 days.
| Name | QUAY HOUSE ADMIRALS WAY LTD |
|---|---|
| Company number | 11427729 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 265 TOTTENHAM COURT ROAD LONDON W1T 7RQ |
|---|---|
| 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 |
|---|---|
| Mr Larry Van Tuyl Nationality: American |
Dates: Thursday, June 21, 2018 - present
significant influence or control
|
| Mr Warren Amerine Stephens Nationality: American |
Dates: Thursday, June 21, 2018 - present
significant influence or control
|
| Mr Warren Amerine Stephens Nationality: American |
Dates: Thursday, June 21, 2018 - Thursday, June 21, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Firethorn Investors Limited Citypoint, One Ropemaker Street, EC2Y 9AW |
Dates: Thursday, June 21, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against QUAY HOUSE ADMIRALS WAY LTD.
Previous Names
| Name | Change Date |
|---|---|
| QUAY HOUSE ADMIRALS WAY LTD | 21 Jun 2018 |