This company is commonly known as The Quarry Limited. The company was founded 30 years ago and was given the registration number 02838582. The firm's registered office is in LONDON. You can find them at 6th Floor Charlotte Building, 17 Gresse Street, London, . This company's SIC code is 90030 - Artistic creation.
Name | : | THE QUARRY LIMITED |
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Company Number | : | 02838582 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 July 1993 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL | Director | 30 January 2014 | Active |
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL | Director | 30 January 2014 | Active |
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL | Director | 22 July 1993 | Active |
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL | Director | 12 August 1993 | Active |
1 Winsham Grove, London, SW11 6NB | Secretary | 22 July 1993 | Active |
141, Wardour Street, London, W1F 0UT | Corporate Secretary | 01 July 2005 | Active |
72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 22 July 1993 | Active |
The Oast, Great Wadd, Frittenden, TN17 | Director | 22 July 1993 | Active |
72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 22 July 1993 | Active |
Quarry Holdings London Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 6th Floor, Charlotte Building, London, United Kingdom, W1T 1QL |
Nature of control | : |
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Date | Category | Description | |
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2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-16 | Officers | Change person director company with change date. | Download |
2022-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-13 | Gazette | Gazette filings brought up to date. | Download |
2017-09-12 | Gazette | Gazette notice compulsory. | Download |
2017-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-08 | Persons with significant control | Notification of a person with significant control. | Download |
2017-05-26 | Officers | Change person director company with change date. | Download |
2016-09-14 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-07-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-06-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2015-12-17 | Officers | Change person director company with change date. | Download |
2015-12-17 | Officers | Change person director company with change date. | Download |
2015-12-17 | Address | Change registered office address company with date old address new address. | Download |
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