Menna Overview
Here’s a quick overview of QUAY HOUSE ADMIRALS WAY LTD 👀 — a London based business that started in 2018.
QUAY HOUSE ADMIRALS WAY LTD
- Company statusactive
- Company No11427729
- Age8 years 1 month Incorporated 21 June 2018
- Officers3
Address
3rd Floor 265 Tottenham Court Road, London, W1T 7RQ, England
QUAY HOUSE ADMIRALS WAY LTD is an active company incorporated on 21 June 2018 and based in London, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
8 Months Ago on 07 Nov 2025
Legacy
8 Months Ago on 07 Nov 2025
Notification Of A Person With Significant Control
9 Months Ago on 15 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 15 Oct 2025
Legacy
9 Months Ago on 09 Oct 2025
Legacy
9 Months Ago on 09 Oct 2025
Legacy
10 Months Ago on 20 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jul 2025
Accounts With Accounts Type Small
2 Years Ago on 18 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 19 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 Jun 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Apr 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Jul 2020
Notification Of A Person With Significant Control
6 Years Ago on 30 Jun 2020
Notification Of A Person With Significant Control
6 Years Ago on 30 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 25 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 09 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 27 Jun 2019
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALDRETE, Javier Francisco | director | Oct 1976 | 21 Jun 2018 |
| MOORE, Tanner | director | Jun 1990 | 03 Jun 2020 |
| WEBB, Christopher Shane Mitchel | director | Nov 1980 | 21 Jun 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Calhoun Stephens | Nov 1987 | 14 Oct 2025 |
| Mr Warren Amerine Stephens | Feb 1957 | 21 Jun 2018 |
| Mr Warren Amerine Stephens | Feb 1957 | 21 Jun 2018 |
| Mr Larry Van Tuyl | Jan 1950 | 21 Jun 2018 |
| Firethorn Investors Limited | 21 Jun 2018 |
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MOORE, Tanner, WEBB, Christopher Shane Mitchel are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of QUAY HOUSE ADMIRALS WAY LTD 👀 — a London based business that started in 2018.