Quay House Admirals Way Land Ltd
11436286
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
27/02/2025
small
Next accounts due
01/12/2026
Confirmation statement
Last: 16/06/2026
Due 30/06/2027
Industry
Officers
director · Since 10/01/2025
FINANCE DIRECTOR
BRITISH · ENGLAND
Also on 22 other boards
director · Since 30/01/2026
INDIAN · ENGLAND
Also on 24 other boards
secretary · Since 10/01/2025
Former
director · Resigned 24/06/2020
director · Resigned 29/02/2024
director · Resigned 29/02/2024
director · Resigned 29/02/2024
director · Resigned 10/01/2025
director · Resigned 26/11/2025
director · Resigned 30/01/2026
Persons with Significant Control
Whitbread Group Plc
Reg: 00029423 · Companies House · Public Limited Company
Notified 29/02/2024
Former PSCs
Mr Larry Van Tuyl
Ceased 29/02/2024
Mr Warren Amerine Stephens
Ceased 27/06/2018
Quay House Admirals Way Limited
Ceased 29/02/2024
Firethorn Investors Limited
Ceased 29/02/2024
Change History
Active
Private Limited Company
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK
DUNSTABLE