QUARRYVALE ONE LIMITED - LONDON


Company Profile Company Filings

Overview

QUARRYVALE ONE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
QUARRYVALE ONE LIMITED was incorporated 28 years ago on 27/10/1995 and has the registered number: 03118888. The accounts status is FULL and accounts are next due on 30/09/2024.

QUARRYVALE ONE LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ST HELEN'S
LONDON
EC3P 3DQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN SHERVELL Oct 1978 British Director 2021-02-26 CURRENT
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 1998-09-30 CURRENT
MR CHARLES WILLIAM GRANT HERRIOTT Apr 1986 British Director 2021-09-16 CURRENT
ALISON ANN HARGREAVES British Secretary 1995-12-20 UNTIL 1997-04-28 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 1995-10-27 UNTIL 1995-12-20 RESIGNED
PHILIP MARTIN WHITE Dec 1959 British Secretary 1997-04-28 UNTIL 1998-09-30 RESIGNED
DRUSILLA CHARLOTTE JANE ROWE Apr 1961 British Nominee Director 1995-10-27 UNTIL 1995-12-08 RESIGNED
ROBERT ARTHUR REEVE Sep 1931 British Nominee Director 1995-10-27 UNTIL 1995-12-08 RESIGNED
FIONA WONG Jan 1968 British Director 1995-12-08 UNTIL 1995-12-20 RESIGNED
MR WILLIAM HENDERSON JACK Dec 1944 British Director 1997-04-28 UNTIL 2000-09-01 RESIGNED
MR IAN BRYAN WOMACK Jul 1953 British Director 2000-09-01 UNTIL 2015-06-30 RESIGNED
MR DAVID ANDREW JOHN WISE Feb 1960 British Director 2000-12-20 UNTIL 2007-07-09 RESIGNED
RAYMOND CHARLES WILLIAMS Jul 1953 British Director 1995-12-20 UNTIL 1997-04-28 RESIGNED
MS LARA NICOLE WEAVER Jan 1977 British Director 2019-11-13 UNTIL 2020-08-31 RESIGNED
MR ROBERT BENJAMIN STIRLING Apr 1967 British Director 2007-08-15 UNTIL 2016-04-29 RESIGNED
MICHAEL JOHN SCROWSTON Nov 1955 British Director 2000-09-01 UNTIL 2003-07-23 RESIGNED
DAVID FORREST MILNE ROBB Feb 1951 British Director 1998-02-28 UNTIL 2000-12-20 RESIGNED
IAN DOUGLAS MATHIESON Oct 1942 British Director 1998-09-30 UNTIL 2000-12-20 RESIGNED
MR RICHARD PETER JONES Mar 1961 British Director 2003-11-17 UNTIL 2013-12-14 RESIGNED
MR BARRY STEVEN HILL Aug 1971 British Director 2015-06-18 UNTIL 2019-10-11 RESIGNED
MR BRUCE WILLIAM JAMES INGLIS Jan 1941 British Director 1997-04-28 UNTIL 1998-02-28 RESIGNED
DOUGLAS STEPHEN HAY Aug 1943 British Director 1997-04-28 UNTIL 1998-09-30 RESIGNED
COLIN HALL Apr 1945 British Director 1995-12-08 UNTIL 1995-12-20 RESIGNED
MR JULIUS GOTTLIEB Jun 1968 British Director 2003-11-17 UNTIL 2008-06-13 RESIGNED
MS ANNE-SOPHIE CLAIRE EVENO Sep 1986 French Director 2019-10-06 UNTIL 2021-02-26 RESIGNED
MR DOUGLAS ROBERT JAN DE BROEKERT Aug 1939 British Director 1995-12-20 UNTIL 1997-04-28 RESIGNED
MR GEORGE IAN MACLOY COCKBURN Jun 1945 British Director 1995-12-20 UNTIL 1997-04-28 RESIGNED
MR ANTONY CHRISTIE Jul 1964 British Director 2016-05-12 UNTIL 2019-09-18 RESIGNED
MARTIN ALDRED Mar 1945 British Director 1995-12-20 UNTIL 1997-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aviva Life & Pensions Uk Limited 2016-04-06 York   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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