General information

Name:

Quarryvale Two Ltd

Office Address:

70 Grosvenor Street London W1K 3JP

Number: 03118887

Incorporation date: 1995-10-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Quarryvale Two Limited has been in this business for twenty nine years. Started with Companies House Reg No. 03118887 in the year 1995, the firm is based at 70 Grosvenor Street, Mayfair (north) W1K 3JP. It is known as Quarryvale Two Limited. It should be noted that the company also operated as Trushelfco (no.2123) up till it was changed twenty nine years from now. The firm's principal business activity number is 41100 which stands for Development of building projects. 2022-12-31 is the last time when account status updates were reported.

Considering this firm's magnitude, it was necessary to acquire other directors, namely: Matthew S., Alastair I., Matthew C. who have been collaborating for one year to exercise independent judgement of the firm. Additionally, the managing director's responsibilities are constantly helped with by a secretary - Carolyn D., who was chosen by the firm on 2021-09-04.

  • Previous company's names
  • Quarryvale Two Limited 1995-12-11
  • Trushelfco (no.2123) Limited 1995-10-27

Company staff

Matthew S.

Role: Director

Appointed: 20 October 2023

Latest update: 17 April 2024

Alastair I.

Role: Director

Appointed: 01 December 2022

Latest update: 17 April 2024

Matthew C.

Role: Director

Appointed: 01 December 2022

Latest update: 17 April 2024

Stephanie B.

Role: Director

Appointed: 01 December 2022

Latest update: 17 April 2024

Fiona B.

Role: Director

Appointed: 01 April 2022

Latest update: 17 April 2024

Carolyn D.

Role: Secretary

Appointed: 04 September 2021

Latest update: 17 April 2024

People with significant control

The companies with significant control over this firm are as follows: Grosvenor Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Grosvenor Street, W1K 3JP and was registered as a PSC under the reg no 2874626.

Grosvenor Limited
Address: 70 Grosvenor Street, London, W1K 3JP, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2874626
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 August 2024
Confirmation statement last made up date 30 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
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Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 10th, August 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
28
Company Age

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