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 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
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 |