QUARRYVALE TWO LIMITED

Hellopages » Greater London » Westminster » W1K 3JP
Company number 03118887
Status Active
Incorporation Date 27 October 1995
Company Type Private Limited Company
Address 70 GROSVENOR STREET, LONDON, W1K 3JP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Appointment of Mr William Robert Bax as a director on 5 January 2017; Termination of appointment of Peter Sean Vernon as a director on 31 December 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 2 . The most likely internet sites of QUARRYVALE TWO LIMITED are www.quarryvaletwo.co.uk, and www.quarryvale-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Quarryvale Two Limited is a Private Limited Company. The company registration number is 03118887. Quarryvale Two Limited has been working since 27 October 1995. The present status of the company is Active. The registered address of Quarryvale Two Limited is 70 Grosvenor Street London W1k 3jp. . ROBINSON, Katharine Emma is a Secretary of the company. BAX, William Robert is a Director of the company. BLUNDELL, Roger Frederick Crawford is a Director of the company. HARDING-ROOTS, Simon is a Director of the company. HENDERSON, Chantal Antonia is a Director of the company. MCWILLIAM, Craig David is a Director of the company. YALDRON, David is a Director of the company. Secretary HARGREAVES, Alison Ann has been resigned. Secretary TOLHURST, Caroline Mary has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director ALDRED, Martin has been resigned. Director ARMSTRONG, Simon Duncan has been resigned. Director CHRISTIE, Antony has been resigned. Director CLARKE, Giles Andrew has been resigned. Director COCKBURN, George Ian Macloy has been resigned. Director CURTIS, Sarah-Jane has been resigned. Director CURTIS, Sarah-Jane has been resigned. Director CURTIS, Sarah-Jane has been resigned. Director DE BROEKERT, Douglas Robert Jan has been resigned. Director ELMER, Simon Richard has been resigned. Director GREENWOOD, Jenefer Dawn has been resigned. Director GREENWOOD, Jenefer Dawn has been resigned. Director HALL, Colin has been resigned. Director HANDLEY, Richard Simon has been resigned. Director MAIR, Ian Douglas, Dr has been resigned. Director MANDER, Richard Charles has been resigned. Director MCWILLIAM, Craig David has been resigned. Director MUSGRAVE, Stephen Howard Rhodes has been resigned. Director POWELL, Gary James has been resigned. Director POWELL, Richard Ian has been resigned. Director PRESTON, Mark Robin has been resigned. Director RAWCLIFFE, Darren James Patrick has been resigned. Nominee Director REEVE, Robert Arthur has been resigned. Nominee Director ROWE, Drusilla Charlotte Jane has been resigned. Director SCHWARZ-RUNER, Ulrike has been resigned. Director VERNON, Peter Sean has been resigned. Director WILLIAMS, Raymond Charles has been resigned. Director WONG, Fiona has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ROBINSON, Katharine Emma
Appointed Date: 01 July 2008

Director
BAX, William Robert
Appointed Date: 05 January 2017
47 years old

Director
BLUNDELL, Roger Frederick Crawford
Appointed Date: 03 April 2008
63 years old

Director
HARDING-ROOTS, Simon
Appointed Date: 28 April 2016
57 years old

Director
HENDERSON, Chantal Antonia
Appointed Date: 17 October 2014
50 years old

Director
MCWILLIAM, Craig David
Appointed Date: 28 April 2016
54 years old

Director
YALDRON, David
Appointed Date: 03 December 2012
51 years old

Resigned Directors

Secretary
HARGREAVES, Alison Ann
Resigned: 13 August 1999
Appointed Date: 20 December 1995

Secretary
TOLHURST, Caroline Mary
Resigned: 01 July 2008
Appointed Date: 13 August 1999

Nominee Secretary
TRUSEC LIMITED
Resigned: 20 December 1995
Appointed Date: 27 October 1995

Director
ALDRED, Martin
Resigned: 31 March 2000
Appointed Date: 20 December 1995
80 years old

Director
ARMSTRONG, Simon Duncan
Resigned: 01 May 2014
Appointed Date: 30 September 2011
58 years old

Director
CHRISTIE, Antony
Resigned: 17 June 2005
Appointed Date: 25 September 2002
61 years old

Director
CLARKE, Giles Andrew
Resigned: 15 March 2011
Appointed Date: 01 July 2008
58 years old

Director
COCKBURN, George Ian Macloy
Resigned: 31 December 1997
Appointed Date: 20 December 1995
80 years old

Director
CURTIS, Sarah-Jane
Resigned: 16 November 2010
Appointed Date: 16 November 2010
62 years old

Director
CURTIS, Sarah-Jane
Resigned: 15 November 2010
Appointed Date: 30 June 2006
62 years old

Director
CURTIS, Sarah-Jane
Resigned: 13 September 2002
Appointed Date: 10 April 2000
62 years old

Director
DE BROEKERT, Douglas Robert Jan
Resigned: 31 December 1998
Appointed Date: 20 December 1995
86 years old

Director
ELMER, Simon Richard
Resigned: 18 March 2010
Appointed Date: 10 July 2009
61 years old

Director
GREENWOOD, Jenefer Dawn
Resigned: 15 March 2011
Appointed Date: 15 November 2010
68 years old

Director
GREENWOOD, Jenefer Dawn
Resigned: 30 June 2006
Appointed Date: 17 June 2005
68 years old

Director
HALL, Colin
Resigned: 20 December 1995
Appointed Date: 08 December 1995
80 years old

Director
HANDLEY, Richard Simon
Resigned: 03 April 2008
Appointed Date: 10 April 2000
71 years old

Director
MAIR, Ian Douglas, Dr
Resigned: 20 June 2014
Appointed Date: 03 December 2012
52 years old

Director
MANDER, Richard Charles
Resigned: 30 September 2011
Appointed Date: 15 March 2011
57 years old

Director
MCWILLIAM, Craig David
Resigned: 01 May 2014
Appointed Date: 15 March 2011
54 years old

Director
MUSGRAVE, Stephen Howard Rhodes
Resigned: 30 June 2006
Appointed Date: 31 December 1998
72 years old

Director
POWELL, Gary James
Resigned: 15 March 2011
Appointed Date: 02 March 2009
51 years old

Director
POWELL, Richard Ian
Resigned: 28 April 2016
Appointed Date: 01 May 2014
57 years old

Director
PRESTON, Mark Robin
Resigned: 30 June 2008
Appointed Date: 30 June 2006
58 years old

Director
RAWCLIFFE, Darren James Patrick
Resigned: 31 December 2008
Appointed Date: 01 February 2006
57 years old

Nominee Director
REEVE, Robert Arthur
Resigned: 08 December 1995
Appointed Date: 27 October 1995
94 years old

Nominee Director
ROWE, Drusilla Charlotte Jane
Resigned: 08 December 1995
Appointed Date: 27 October 1995
64 years old

Director
SCHWARZ-RUNER, Ulrike
Resigned: 28 April 2016
Appointed Date: 01 February 2011
54 years old

Director
VERNON, Peter Sean
Resigned: 31 December 2016
Appointed Date: 07 April 2005
66 years old

Director
WILLIAMS, Raymond Charles
Resigned: 01 February 2006
Appointed Date: 20 December 1995
72 years old

Director
WONG, Fiona
Resigned: 20 December 1995
Appointed Date: 08 December 1995
58 years old

QUARRYVALE TWO LIMITED Events

05 Jan 2017
Appointment of Mr William Robert Bax as a director on 5 January 2017
03 Jan 2017
Termination of appointment of Peter Sean Vernon as a director on 31 December 2016
15 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 2

06 May 2016
Full accounts made up to 31 December 2015
03 May 2016
Appointment of Craig Mcwilliam as a director on 28 April 2016
...
... and 134 more events
22 Dec 1995
New director appointed
21 Dec 1995
Director resigned
21 Dec 1995
Director resigned
11 Dec 1995
Company name changed trushelfco (no.2123) LIMITED\certificate issued on 11/12/95
27 Oct 1995
Incorporation