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Here’s a quick overview of QUARRYVALE ONE LIMITED 👀 — a London based business that started in 1995.
QUARRYVALE ONE LIMITED
- Company statusactive
- Company No03118888
- Age30 years 9 months Incorporated 27 October 1995
- Officers3
Address
80 Fenchurch Street, London, EC3M 4AE, United Kingdom
QUARRYVALE ONE LIMITED is an active company incorporated on 27 October 1995 and based in London, United Kingdom. The company was registered 31 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 03 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 05 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Dec 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 08 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Aug 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 18 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 19 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 02 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 17 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 31 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 21 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 May 2021
Accounts With Accounts Type Full
5 Years Ago on 17 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 18 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 16 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 13 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 11 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 07 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 25 Sep 2019
Accounts With Accounts Type Full
6 Years Ago on 24 Sep 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 30 Sept 1998 | |
| HERRIOTT, Charles William Grant | director | Apr 1986 | 16 Sept 2021 |
| SHERVELL, Ian | director | Oct 1978 | 26 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aviva Life & Pensions Uk Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of QUARRYVALE ONE LIMITED 👀 — a London based business that started in 1995.