• UK

  • GROSVENOR QUARRYVALE LIMITED - 70 Grosvenor Street, London, W1K 3JP, United Kingdom

Company Information

Company registration number
04377958
Company Status
LIVE
Country
United Kingdom
Registered Address
70 Grosvenor Street
London
W1K 3JP
70 Grosvenor Street, London, W1K 3JP UK

Management

Managing Directors
ARMSTRONG, Simon Duncan
BALL, Stephanie Frances
CONWAY, Matthew Joseph
INSALL, Alastair
LEE, Deborah Clare
Company secretaries
DOWN, Carolyn Jean

Company Details

Type of Business
ltd
Incorporated
2002-02-20
Age Of Company
2002-02-20 22 years
SIC/NACE
74990

Ownership

Beneficial Owners
Quarryvale Two Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
GROSVENOR THIRTY LIMITED
Filing of Accounts
✓
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
✓
Due Date: 2024-08-13
Last Date: 2023-07-30

GROSVENOR QUARRYVALE LIMITED Company Description

GROSVENOR QUARRYVALE LIMITED is a ltd registered in United Kingdom with the Company reg no 04377958. Its current trading status is "live". It was registered 2002-02-20. It was previously called GROSVENOR THIRTY LIMITED. It has declared SIC or NACE codes as "74990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 70 Grosvenor Street .
More information

Get GROSVENOR QUARRYVALE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Grosvenor Quarryvale Limited - 70 Grosvenor Street, London, W1K 3JP, United Kingdom

2002-02-20 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2024-02-07) - CH01

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  • change-person-director-company-with-change-date (2024-01-15) - CH01

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  • accounts-with-accounts-type-dormant (2023-08-22) - AA

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  • confirmation-statement-with-no-updates (2023-08-02) - CS01

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  • termination-director-company-with-name-termination-date (2022-12-23) - TM01

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  • appoint-person-director-company-with-name-date (2022-12-12) - AP01

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  • appoint-person-director-company-with-name-date (2022-12-09) - AP01

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  • accounts-with-accounts-type-dormant (2022-09-09) - AA

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  • confirmation-statement-with-no-updates (2022-08-03) - CS01

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  • appoint-person-director-company-with-name-date (2022-06-23) - AP01

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  • termination-director-company-with-name-termination-date (2022-02-11) - TM01

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  • termination-director-company-with-name-termination-date (2022-12-09) - TM01

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  • appoint-person-secretary-company-with-name-date (2021-09-22) - AP03

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  • termination-secretary-company-with-name-termination-date (2021-09-22) - TM02

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  • confirmation-statement-with-no-updates (2021-08-09) - CS01

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  • accounts-with-accounts-type-dormant (2021-09-21) - AA

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  • confirmation-statement-with-updates (2020-05-27) - CS01

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  • termination-director-company-with-name-termination-date (2020-01-15) - TM01

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  • appoint-person-director-company-with-name-date (2020-01-10) - AP01

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  • termination-director-company-with-name-termination-date (2020-07-03) - TM01

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  • termination-director-company-with-name-termination-date (2020-07-02) - TM01

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  • appoint-person-director-company-with-name-date (2020-12-23) - AP01

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  • confirmation-statement-with-updates (2020-07-31) - CS01

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  • accounts-with-accounts-type-dormant (2020-08-20) - AA

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  • accounts-with-accounts-type-dormant (2019-07-18) - AA

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  • confirmation-statement-with-updates (2019-05-23) - CS01

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  • accounts-with-accounts-type-dormant (2018-07-11) - AA

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  • appoint-person-secretary-company-with-name-date (2018-06-07) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-06-07) - TM02

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  • termination-director-company-with-name-termination-date (2018-06-01) - TM01

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  • confirmation-statement-with-updates (2018-05-18) - CS01

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  • termination-director-company-with-name-termination-date (2017-01-03) - TM01

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  • appoint-person-director-company-with-name-date (2017-01-05) - AP01

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  • termination-director-company-with-name-termination-date (2017-04-28) - TM01

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  • confirmation-statement-with-updates (2017-06-09) - CS01

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  • accounts-with-accounts-type-dormant (2017-07-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01

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  • accounts-with-accounts-type-full (2016-05-07) - AA

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  • appoint-person-director-company-with-name-date (2016-05-03) - AP01

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  • termination-director-company-with-name-termination-date (2016-04-29) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01

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  • change-person-secretary-company-with-change-date (2015-07-29) - CH03

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  • change-person-director-company-with-change-date (2015-07-29) - CH01

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  • accounts-with-accounts-type-full (2015-05-16) - AA

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  • change-person-director-company-with-change-date (2015-09-01) - CH01

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  • change-person-director-company-with-change-date (2015-08-21) - CH01

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  • appoint-person-director-company-with-name (2014-06-05) - AP01

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  • accounts-with-accounts-type-full (2014-05-09) - AA

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  • termination-director-company-with-name (2014-06-23) - TM01

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  • termination-director-company-with-name (2014-06-05) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01

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  • appoint-person-director-company-with-name-date (2014-10-17) - AP01

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  • appoint-person-director-company-with-name (2013-11-13) - AP01

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  • termination-director-company-with-name (2013-11-07) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01

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  • accounts-with-accounts-type-full (2013-04-25) - AA

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  • statement-of-companys-objects (2013-02-25) - CC04

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  • resolution (2013-02-25) - RESOLUTIONS

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  • termination-director-company-with-name (2013-01-07) - TM01

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  • accounts-with-accounts-type-full (2012-04-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01

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  • appoint-person-director-company-with-name (2012-12-03) - AP01

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  • appoint-person-director-company-with-name (2012-12-07) - AP01

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  • termination-director-company-with-name (2012-12-07) - TM01

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  • change-person-director-company-with-change-date (2012-12-17) - CH01

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  • appoint-person-director-company-with-name (2011-02-01) - AP01

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  • change-person-director-company-with-change-date (2011-08-31) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-19) - AR01

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  • accounts-with-accounts-type-full (2011-05-23) - AA

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  • change-person-director-company (2010-11-09) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-17) - AR01

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  • termination-director-company-with-name (2010-11-16) - TM01

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  • termination-director-company-with-name (2010-03-19) - TM01

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  • accounts-with-accounts-type-full (2010-05-27) - AA

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  • appoint-person-director-company-with-name (2010-11-16) - AP01

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  • change-person-director-company-with-change-date (2010-12-08) - CH01

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  • legacy (2009-07-15) - 288a

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  • accounts-with-accounts-type-full (2009-06-05) - AA

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  • legacy (2009-03-06) - 288a

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  • legacy (2009-01-06) - 288b

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  • legacy (2009-08-21) - 363a

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  • legacy (2008-07-08) - 288b

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  • resolution (2008-11-24) - RESOLUTIONS

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  • legacy (2008-08-22) - 363a

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  • legacy (2008-07-09) - 288a

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  • accounts-with-accounts-type-full (2008-05-28) - AA

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  • legacy (2008-04-04) - 288a

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  • legacy (2008-04-04) - 288b

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  • legacy (2007-08-31) - 363a

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  • accounts-with-accounts-type-full (2007-06-20) - AA

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  • legacy (2006-02-16) - 288a

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  • legacy (2006-02-16) - 288b

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  • legacy (2006-04-21) - 288c

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  • accounts-with-accounts-type-full (2006-06-12) - AA

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  • legacy (2006-07-11) - 288b

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  • legacy (2006-07-14) - 288a

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  • legacy (2006-07-21) - 288a

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  • legacy (2006-09-20) - 363a

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  • accounts-with-accounts-type-dormant (2005-10-19) - AA

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  • legacy (2005-09-07) - 363a

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  • legacy (2005-06-30) - 288a

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  • legacy (2005-06-30) - 288b

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  • legacy (2005-04-13) - 288a

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  • certificate-change-of-name-company (2004-04-15) - CERTNM

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  • legacy (2004-04-30) - 288a

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  • resolution (2004-04-30) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2004-05-25) - AA

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  • legacy (2004-09-14) - 363a

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  • legacy (2004-08-20) - 288c

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  • legacy (2004-07-01) - 288c

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  • legacy (2003-09-11) - 363a

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  • accounts-with-accounts-type-dormant (2003-05-17) - AA

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  • legacy (2003-03-27) - 363a

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  • legacy (2002-03-20) - 287

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  • legacy (2002-03-20) - 288b

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  • legacy (2002-03-20) - 288a

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  • legacy (2002-03-28) - 288b

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  • legacy (2002-03-28) - 225

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  • legacy (2002-03-28) - 288a

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  • legacy (2002-03-28) - 287

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  • resolution (2002-06-25) - RESOLUTIONS

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  • incorporation-company (2002-02-20) - NEWINC

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