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QUARRYVALE TWO LIMITED

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

This company is commonly known as Quarryvale Two Limited. The company was founded 29 years ago and was given the registration number 03118887. The firm's registered office is in . You can find them at 70 Grosvenor Street, London, , . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:QUARRYVALE TWO LIMITED
Company Number:03118887
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 1995
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:70 Grosvenor Street, London, W1K 3JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70 Grosvenor Street, London, W1K 3JP

Secretary04 September 2021Active
70 Grosvenor Street, London, W1K 3JP

Director01 December 2022Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director01 April 2022Active
70 Grosvenor Street, London, W1K 3JP

Director01 December 2022Active
70 Grosvenor Street, London, W1K 3JP

Director01 December 2022Active
70 Grosvenor Street, London, W1K 3JP

Director20 October 2023Active
49 St Georges Avenue, London, N7 0AJ

Secretary20 December 1995Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Secretary07 June 2018Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Secretary01 July 2008Active
Flat B, 10 Oxberry Avenue, London, SW6 5SS

Secretary13 August 1999Active
35 Basinghall Street, London, EC2V 5DB

Corporate Nominee Secretary27 October 1995Active
16 Elliott Square, London, NW3 3SU

Director20 December 1995Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director30 September 2011Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director05 January 2017Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director03 April 2008Active
12 The Grange, Grange Road, London, W4 4DE

Director25 September 2002Active
Flat 19 Third Floor, Northwood Hall, Hornsey Lane, London, United Kingdom, N6 5PH

Director01 July 2008Active
20 Brokes Crescent, Reigate, RH2 9PS

Director20 December 1995Active
26, Vallance Road, London, United Kingdom, N22 7UB

Director16 November 2010Active
26 Vallance Road, London, N22 7UB

Director30 June 2006Active
26 Vallance Road, London, N22 7UB

Director10 April 2000Active
22 Newcombe Park, Mill Hill, London, NW7 3QL

Director20 December 1995Active
Lavender House, Upper Moorfield Road, Woodbridge, IP12 4JW

Director10 July 2009Active
19, Belsize Lane, London, United Kingdom, NW3 5AG

Director15 November 2010Active
19 Belsize Lane, London, NW3 5AG

Director17 June 2005Active
The Oast House, West End, Frensham Farnham, GU10 3EP

Director08 December 1995Active
The Linhay, Ilsington, Newton Abbot, TQ13 9RS

Director10 April 2000Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director28 April 2016Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director17 October 2014Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director01 August 2022Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director01 July 2020Active
70, Grosvenor Street, London, England, W1K 3JP

Director03 December 2012Active
3, Rommany Road, London, United Kingdom, SE27 9PY

Director15 March 2011Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director28 April 2016Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director15 March 2011Active

People with Significant Control

Grosvenor Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:70, Grosvenor Street, London, United Kingdom, W1K 3JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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