Quay House Admirals Way Land Ltd
Quay House Admirals Way Land Ltd
#11436286 • Active
Founded: 27/06/2018
Industries: Other letting and operating of own or leased real estate
Location: Dunstable
Financial Snapshot
Last accounts made up to 29 February 2024
Next accounts due 1 December 2025 (7 months)
Cash in Bank £9,917
↓ -84%
Total Liabilities £54.05m
↑ 17%
Employees 3
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Ross Greener | Finance Director | 10/01/2025 | British | 33 years |
| Alexandra Clare Thomas Hathaway | General Counsel | 10/01/2025 | British | 50 years |
| Daren Clive Lowry | Director | 29/02/2024 | British | 55 years |
| Mark Anderson | Director | 29/02/2024 | British | 54 years |
Role:
Finance Director
Appointed:
10/01/2025
Nationality:
British
Age:
33 years
Role:
General Counsel
Appointed:
10/01/2025
Nationality:
British
Age:
50 years
Role:
Director
Appointed:
29/02/2024
Nationality:
British
Age:
55 years
Role:
Director
Appointed:
29/02/2024
Nationality:
British
Age:
54 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Whitbread Group Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 29/02/2024 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
29/02/2024
Nationality:
United Kingdom
Financial Accounts
| Dec 2022 | Dec 2021 | Dec 2020 | |
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Charges
No charges registered
Properties
3 properties
Regions
1
Freehold
1
Leasehold
2
GREATER LONDON
Quay House, 2 Admirals Way, London (E14 9XG)
Leasehold • E14 9XG
£26,000,000
Added 14/11/2018 • TOWER HAMLETS
GREATER LONDON
Quay House, 2 Admirals Way, London (E14 9XG)
Leasehold • E14 9XG
£26,000,000
Added 14/11/2018 • TOWER HAMLETS
GREATER LONDON
Quay House, 2 Admirals Way, London (E14 9XG)
Freehold • E14 9XG
£26,000,000
Added 12/11/2018 • TOWER HAMLETS
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 13/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 13/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 13/01/2025 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 05/12/2024 | Accounts | Accounts With Accounts Type Small | View (17 pages) |
| 03/11/2024 | Resolution | Resolution | View (3 pages) |
| 02/11/2024 | Confirmation Statement | Second Filing Of Confirmation Statement With Made Up Date | View (3 pages) |
02/11/2024 Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date