QUARRY HOLDINGS LONDON LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 1QL

Company number 08812935
Status Active
Incorporation Date 12 December 2013
Company Type Private Limited Company
Address 6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, W1T 1QL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1,000 . The most likely internet sites of QUARRY HOLDINGS LONDON LIMITED are www.quarryholdingslondon.co.uk, and www.quarry-holdings-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Quarry Holdings London Limited is a Private Limited Company. The company registration number is 08812935. Quarry Holdings London Limited has been working since 12 December 2013. The present status of the company is Active. The registered address of Quarry Holdings London Limited is 6th Floor Charlotte Building 17 Gresse Street London W1t 1ql. . CRANE, Scot is a Director of the company. SCARLETT, Jonathan is a Director of the company. TOWNEND, Bruce Cosmo Vincent is a Director of the company. WATTS, Paul Jonathan is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
CRANE, Scot
Appointed Date: 30 January 2014
58 years old
Director
SCARLETT, Jonathan
Appointed Date: 30 January 2014
57 years old
Director
TOWNEND, Bruce Cosmo Vincent
Appointed Date: 12 December 2013
56 years old
Director
WATTS, Paul Jonathan
Appointed Date: 12 December 2013
57 years old

Persons With Significant Control

Mr Bruce Cosmo Vincent Townend
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Jonathan Watts
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUARRY HOLDINGS LONDON LIMITED Events

13 Jan 2017
Confirmation statement made on 12 December 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,000
17 Dec 2015
Director's details changed for Jonathan Scarlett on 10 December 2015
17 Dec 2015
Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 17 December 2015
...
... and 4 more events
09 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1,000
18 Jun 2014
Statement of capital following an allotment of shares on 24 April 2014
  • GBP 1,000
27 Mar 2014
Appointment of Jonathan Scarlett as a director on 30 January 2014
27 Mar 2014
Appointment of Scot Crane as a director on 30 January 2014
12 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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