THE QUARRY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 1QL

Company number 02838582
Status Active
Incorporation Date 22 July 1993
Company Type Private Limited Company
Address 6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, UNITED KINGDOM, W1T 1QL
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 4 ; Registration of charge 028385820001, created on 10 June 2016. The most likely internet sites of THE QUARRY LIMITED are www.thequarry.co.uk, and www.the-quarry.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The Quarry Limited is a Private Limited Company. The company registration number is 02838582. The Quarry Limited has been working since 22 July 1993. The present status of the company is Active. The registered address of The Quarry Limited is 6th Floor Charlotte Building 17 Gresse Street London United Kingdom 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. Secretary TOWNEND, Bruce Cosmo Vincent has been resigned. Secretary CARLTON REGISTRARS LIMITED has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director PARVIN, David John Gordon has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Artistic creation".


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: 22 July 1993
56 years old
Director
WATTS, Paul Jonathan
Appointed Date: 12 August 1993
57 years old

Resigned Directors

Secretary
TOWNEND, Bruce Cosmo Vincent
Resigned: 01 July 2005
Appointed Date: 22 July 1993
Secretary
CARLTON REGISTRARS LIMITED
Resigned: 02 November 2010
Appointed Date: 01 July 2005
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 22 July 1993
Appointed Date: 22 July 1993
Director
PARVIN, David John Gordon
Resigned: 22 September 1994
Appointed Date: 22 July 1993
70 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 22 July 1993
Appointed Date: 22 July 1993

THE QUARRY LIMITED Events

14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 4
21 Jun 2016
Registration of charge 028385820001, created on 10 June 2016
17 Dec 2015
Director's details changed for Scot Crane on 10 December 2015
17 Dec 2015
Director's details changed for Jonathan Scarlett on 10 December 2015
...
... and 65 more events
22 Jul 1994
Ad 19/08/93--------- £ si 1@1=1 £ ic 4/5
22 Jul 1994
Ad 12/08/93--------- £ si 2@1=2 £ ic 2/4
11 Aug 1993
New secretary appointed;director resigned;new director appointed
11 Aug 1993
Secretary resigned;new director appointed
22 Jul 1993
Incorporation

THE QUARRY LIMITED Charges

10 June 2016
Charge code 0283 8582 0001
Delivered: 21 June 2016
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co., Limited
Description: Contains fixed charge…

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