QUAY HOUSE ADMIRALS WAY LAND LTD
3RD FLOOR, 265 TOTTENHAM COURT ROAD, LONDON  W1T 7RQ- Active
- Private Limited Company
- Company No. 11436286
- Last Updated: 01 Mar 2024
Company Profile
QUAY HOUSE ADMIRALS WAY LAND LTD was incorporated on Wednesday, June 27, 2018 as a Private Limited Company with registered address in LONDON. QUAY HOUSE ADMIRALS WAY LAND 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 3 months and 2 days.
Name | QUAY HOUSE ADMIRALS WAY LAND LTD |
---|---|
Company number | 11436286 |
Company type | Private Limited Company |
Incorporation date | 27 Jun 2018 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
3RD FLOOR 265 TOTTENHAM COURT ROAD LONDON W1T 7RQ |
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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 Warren Amerine Stephens Nationality: American |
Dates: Wednesday, June 27, 2018 - Wednesday, June 27, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Larry Van Tuyl Nationality: American |
Dates: Wednesday, June 27, 2018 - present
significant influence or control
|
Mr Warren Amerine Stephens Nationality: American |
Dates: Wednesday, June 27, 2018 - present
significant influence or control
|
Firethorn Investors Limited 265 Tottenham Court Road, 3rd Floor, W1T 7RQ |
Dates: Wednesday, June 27, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Quay House Admirals Way Limited Tottenham Court Road, 3rd Floor, W1T 7RQ |
Dates: Wednesday, June 27, 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, (0 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 25 July 2019 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against QUAY HOUSE ADMIRALS WAY LAND LTD.
Previous Names
Name | Change Date |
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QUAY HOUSE ADMIRALS WAY LAND LTD | 27 Jun 2018 |