GROSVENOR QUARRYVALE LIMITED -
| Company Profile | Company Filings |
Overview
GROSVENOR QUARRYVALE LIMITED is a Private Limited Company from and has the status: Active.
GROSVENOR QUARRYVALE LIMITED was incorporated 22 years ago on 20/02/2002 and has the registered number: 04377958. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GROSVENOR QUARRYVALE LIMITED was incorporated 22 years ago on 20/02/2002 and has the registered number: 04377958. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GROSVENOR QUARRYVALE LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
70 GROSVENOR STREET
W1K 3JP
This Company Originates in : United Kingdom
Previous trading names include:
GROSVENOR THIRTY LIMITED (until 15/04/2004)
GROSVENOR THIRTY LIMITED (until 15/04/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/07/2023 | 13/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CAROLYN JEAN DOWN | Secretary | 2021-09-07 | CURRENT | ||
| MS STEPHANIE FRANCES BALL | Nov 1981 | British | Director | 2022-12-01 | CURRENT |
| MR SIMON DUNCAN ARMSTRONG | Feb 1968 | British | Director | 2022-01-17 | CURRENT |
| MR MATTHEW JOSEPH CONWAY | Dec 1984 | British | Director | 2022-12-01 | CURRENT |
| MR ALASTAIR INSALL | Apr 1984 | British | Director | 2022-12-01 | CURRENT |
| MRS DEBORAH CLARE LEE | Feb 1976 | British | Director | 2022-11-28 | CURRENT |
| MR CRAIG MCWILLIAM | Jan 1972 | British | Director | 2013-11-07 UNTIL 2014-06-04 | RESIGNED |
| ULRIKE SCHWARZ-RUNER | Apr 1971 | Austrian | Director | 2011-02-01 UNTIL 2016-04-28 | RESIGNED |
| MR DARREN JAMES PATRICK RAWCLIFFE | Sep 1968 | British | Director | 2006-02-01 UNTIL 2008-12-31 | RESIGNED |
| MARK ROBIN PRESTON | Jan 1968 | British | Director | 2006-06-30 UNTIL 2008-06-30 | RESIGNED |
| MISS JENEFER DAWN GREENWOOD | Oct 1957 | British | Director | 2005-06-17 UNTIL 2006-06-30 | RESIGNED |
| GARY JAMES POWELL | Apr 1974 | British | Director | 2009-03-02 UNTIL 2012-12-03 | RESIGNED |
| MR RICHARD IAN POWELL | Dec 1968 | British | Director | 2014-06-04 UNTIL 2016-04-28 | RESIGNED |
| RICHARD SIMON HANDLEY | Apr 1954 | British | Director | 2002-02-20 UNTIL 2008-04-03 | RESIGNED |
| MR CRAIG MCWILLIAM | Jan 1972 | British | Director | 2016-04-28 UNTIL 2020-01-10 | RESIGNED |
| DR IAN DOUGLAS DOUGLAS MAIR | Jul 1973 | British | Director | 2012-12-03 UNTIL 2014-06-20 | RESIGNED |
| MR CHRISTOPHER JAMES JUKES | Apr 1978 | British | Director | 2020-01-01 UNTIL 2022-11-30 | RESIGNED |
| MRS CHANTAL ANTONIA HENDERSON | Dec 1975 | British | Director | 2014-10-17 UNTIL 2020-06-30 | RESIGNED |
| MR STEPHEN HOWARD RHODES MUSGRAVE | Apr 1953 | British | Director | 2002-02-20 UNTIL 2006-06-30 | RESIGNED |
| MISS CAROLINE MARY TOLHURST | British | Secretary | 2002-02-20 UNTIL 2008-07-01 | RESIGNED | |
| KATHARINE EMMA ROBINSON | Jun 1964 | British | Secretary | 2008-07-01 UNTIL 2018-06-07 | RESIGNED |
| MR DEREK JOHN LEWIS | Secretary | 2018-06-07 UNTIL 2021-09-06 | RESIGNED | ||
| MR PETER SEAN VERNON | Jul 1959 | British | Director | 2005-04-07 UNTIL 2016-12-31 | RESIGNED |
| RAYMOND CHARLES WILLIAMS | Jul 1953 | British | Director | 2002-02-20 UNTIL 2006-02-01 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2002-02-20 UNTIL 2002-02-20 | RESIGNED | ||
| SIMON RICHARD ELMER | May 1964 | British | Director | 2009-07-10 UNTIL 2010-03-18 | RESIGNED |
| MISS JENEFER DAWN GREENWOOD | Oct 1957 | British | Director | 2010-11-15 UNTIL 2012-12-31 | RESIGNED |
| MR WILLIAM ROBERT BAX | Aug 1978 | British | Director | 2017-01-05 UNTIL 2018-06-01 | RESIGNED |
| MATTHEW RUSSELL AUCOTT | Nov 1966 | British | Director | 2002-02-20 UNTIL 2002-02-20 | RESIGNED |
| ROGER FREDERICK CRAWFORD BLUNDELL | Aug 1962 | British | Director | 2008-04-03 UNTIL 2022-11-25 | RESIGNED |
| MISS ANNA CLARE BOND | May 1981 | British | Director | 2020-12-16 UNTIL 2022-01-14 | RESIGNED |
| ANTONY CHRISTIE | Jul 1964 | British | Director | 2004-04-15 UNTIL 2005-06-17 | RESIGNED |
| MR GILES ANDREW CLARKE | Jun 1967 | British | Director | 2008-07-01 UNTIL 2013-11-07 | RESIGNED |
| COMBINED NOMINEES LIMITED | Director | 2002-02-20 UNTIL 2002-02-20 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Director | 2002-02-20 UNTIL 2002-02-20 | RESIGNED | ||
| MRS SARAH-JANE CURTIS | Jul 1963 | British | Director | 2006-06-30 UNTIL 2010-11-15 | RESIGNED |
| MR DAVID YALDRON | Jun 1974 | British | Director | 2012-12-03 UNTIL 2017-04-28 | RESIGNED |
| MR SIMON HARDING-ROOTS | Apr 1968 | British | Director | 2016-04-28 UNTIL 2020-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Quarryvale Two Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |