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Quartz Ii Limited, W1S 4NG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

QUARTZ II LIMITED

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

This company is commonly known as Quartz Ii Limited. The company was founded 7 years ago and was given the registration number 10427253. The firm's registered office is in LONDON. You can find them at Dover House, 34 Dover Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:QUARTZ II LIMITED
Company Number:10427253
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Dover House, 34 Dover Street, London, United Kingdom, W1S 4NG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dover House, 34 Dover Street, London, United Kingdom, W1S 4NG

Director01 February 2017Active
Dover House, 34 Dover Street, London, United Kingdom, W1S 4NG

Director28 April 2021Active
Dover House, 34 Dover Street, London, United Kingdom, W1S 4NG

Director01 February 2017Active
Dover House, 34 Dover Street, London, United Kingdom, W1S 4NG

Director22 February 2018Active
Dover House, 34 Dover Street, London, United Kingdom, W1S 4NG

Director22 February 2018Active
Dover House, 34 Dover Street, London, United Kingdom, W1S 4NG

Director13 October 2016Active
Dover House, 34 Dover Street, London, United Kingdom, W1S 4NG

Director01 February 2017Active

People with Significant Control

Quartz Employee Ownership Trust
Notified on:22 January 2021
Status:Active
Country of residence:England
Address:Dover House, 34 Dover Street, London, England, W1S 4NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
John Russell Peters
Notified on:13 October 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:United Kingdom
Address:Dover House, 34 Dover Street, London, United Kingdom, W1S 4NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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