QUARRYVALE THREE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Quarryvale Three Limited. The company was founded 28 years ago and was given the registration number 03279329. The firm's registered office is in WOKINGHAM. You can find them at 1020 Eskdale Road, Winnersh, Wokingham, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	QUARRYVALE THREE LIMITED
Company Number	:	03279329
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	15 November 1996
End of financial year	:	31 December 2017
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ	Corporate Secretary	30 September 1998	Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ	Director	02 December 2019	Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ	Director	02 December 2019	Active
49 St Georges Avenue, London, N7 0AJ	Secretary	25 February 1997	Active
19 Stafford Close, Chafford Hundred, Grays, RM16 6ND	Secretary	28 April 1997	Active
35 Basinghall Street, London, EC2V 5DB	Corporate Nominee Secretary	15 November 1996	Active
16 Elliott Square, London, NW3 3SU	Director	25 February 1997	Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ	Director	12 May 2016	Active
20 Brokes Crescent, Reigate, RH2 9PS	Director	25 February 1997	Active
22 Newcombe Park, Mill Hill, London, NW7 3QL	Director	25 February 1997	Active
Copperdell, 16 Nomansland, Wheathampstead, AL4 8EJ	Director	12 February 1997	Active
8 Southway, Totteridge, London, N20 8EA	Director	17 November 2003	Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ	Director	25 September 2019	Active
Mandalay, Duncrievie, Glenfarg, PH2 9PD	Director	28 April 1997	Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ	Director	18 June 2015	Active
13 Bishop Terrace, Kinnesswood, Kinross, KY13 7JW	Director	28 April 1997	Active
Dalmore Ardchoille Park, Perth, Scotland, PH2 7TL	Director	28 April 1997	Active
No 1 Poultry, London, EC2R 8EJ	Director	17 November 2003	Active
Alloway, Maplefield Lane, Chalfont St Giles, HP8 4TY	Director	30 September 1998	Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ	Director	25 September 2019	Active
Flat 5 27 Adelaide Road, Chalk Farm, London, NW3 3QB	Director	12 February 1997	Active
15 Buchan Drive, Perth, PH1 1NQ	Director	28 February 1998	Active
Flat E, 13 Saint Georges Drive, London, SW1V 4DJ	Nominee Director	15 November 1996	Active
The Paddocks, Sutton Road Huby, York, YO6 1HF	Director	01 September 2000	Active
No 1 Poultry, London, EC2R 8EJ	Director	15 August 2007	Active
31 Chawton Crescent, Great Holm, Milton Keynes, MK8 9EG	Director	25 February 1997	Active
5 Orchid Grange Orchid Road, Southgate, London, N14 5HH	Director	13 December 2000	Active
No 1 Poultry, London, EC2R 8EJ	Director	01 September 2000	Active
26 Springfield Road, Linslade, Leighton Buzzard, LU7 7QS	Nominee Director	15 November 1996	Active

People with Significant Control

Quarryvale One Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	No. 1, Poultry, London, England, EC2R 8EJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

QUARRYVALE THREE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement