Menna Overview
Here’s a quick overview of SHILTON SHARPE QUARRY LIMITED 👀 — a London based business that started in 2002.
SHILTON SHARPE QUARRY LIMITED
- Company statusactive
- Company No04575013
- Age23 years 9 months Incorporated 28 October 2002
- Officers3
Address
9a Devonshire Square, London, EC2M 4YN, England
SHILTON SHARPE QUARRY LIMITED is an active company incorporated on 28 October 2002 and based in London, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
78109 Other activities of employment placement agencies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 16 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 14 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 14 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 04 Sep 2023
Mortgage Satisfy Charge Full
3 Years Ago on 13 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Group
3 Years Ago on 15 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Mar 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 07 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 07 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 15 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Feb 2022
Accounts With Accounts Type Group
4 Years Ago on 14 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 03 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 03 Nov 2021
Mortgage Satisfy Charge Full
4 Years Ago on 07 Sep 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Adam Gerald | director | Dec 1976 | 13 Feb 2022 |
| CHARLTON, James Robert | director | Dec 1975 | 13 Feb 2022 |
| FIELD, Jonathan Richard | director | Jan 1980 | 13 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ssq Group Limited | 28 Feb 2019 | |
| Ms Jill Yvonne Whitehouse | Dec 1959 | 09 Apr 2018 |
| Mr Gareth David Quarry | Dec 1958 | 06 Apr 2016 |
| Mr Nicholas Edward Shilton | Aug 1970 | 06 Apr 2016 |
Related Companies
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BROWN, Adam Gerald, CHARLTON, James Robert, FIELD, Jonathan Richard, SHILTON, Nicholas Edward, QUARRY, Gareth David, WHITEHOUSE, Jill Yvonne are mutual persons.
BROWN, Adam Gerald, FIELD, Jonathan Richard, QUARRY, Gareth David, WHITEHOUSE, Jill Yvonne are mutual persons.
CHARLTON, James Robert, FIELD, Jonathan Richard, WHITEHOUSE, Jill Yvonne are mutual persons.
QUARRY, Gareth David, WHITEHOUSE, Jill Yvonne are mutual persons.
QUARRY, Gareth David are mutual persons.
WHITEHOUSE, Jill Yvonne are mutual persons.
WHITEHOUSE, Jill Yvonne are mutual persons.
WHITEHOUSE, Jill Yvonne are mutual persons.
SSQ GROUP TRUSTCO LIMITED
BROWN, Adam Gerald, WHITEHOUSE, Jill Yvonne are mutual persons.
PETERSHAM ENVIRONMENT TRUST LTD
QUARRY, Gareth David are mutual persons.
MICRO RAINBOW C.I.C.
SHARPE, Gavin Mark are mutual persons.
THE NATIONAL FAMILY CENTRE LIMITED
WHITEHOUSE, Jill Yvonne are mutual persons.
DOCTORS OF THE WORLD UK
WHITEHOUSE, Jill Yvonne are mutual persons.
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Here’s a quick overview of SHILTON SHARPE QUARRY LIMITED 👀 — a London based business that started in 2002.