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Quivercourt

01807330

active
private unlimited
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

29 Great Smith Street, London, SW1P 3PS
Incorporated 10/04/1984

Previously known as

Main Street Shops Limited · until 18/05/1990
Ratelodge Limited · until 20/06/1984

Compliance

Last accounts

31/12/2024

small

Accounts

Up to date

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

64991
Security dealing on own account

Officers

John Charles Weir

director · Since 23/05/2019

British,Irish · England · Age 50

Rosemarie Bernadette Katherine Jones

director · Since 12/03/2020

British · England · Age 60

Joanna Martha Henning

director · Since 12/03/2020

British · England · Age 43

Neeta Shah

director · Since 13/02/2023

British · England · Age 46

Former

Jozek Fiedosiuk

director · Resigned 28/11/2015

Robert Louis Carroll

secretary · Resigned 24/07/2018

Robert Louis Carroll

director · Resigned 24/07/2018

Joseph William Cannon

director · Resigned 23/05/2019

Christopher Paul West

director · Resigned 10/10/2022

Tom Joy

director · Resigned 09/02/2023

Nicola Ann Dymond

director · Resigned 31/12/2025

Charges0 outstanding

charge
satisfied

ARBUTHNOT LATHAM BANK LIMITED

Created 25/02/1985Registered 15/03/1985
charge
satisfied

ARBUTHNOT LATHAM BANK LIMITED

Created 25/02/1985Registered 15/03/1985
charge
satisfied

ARBUTHNOT LATHAM BANK LIMITED

Created 30/01/1985Registered 15/02/1985
charge
satisfied

ARBUTHNOT LATHAM BANK LIMITED

Created 30/01/1985Registered 15/02/1985
charge
satisfied

ARBUTHNOT LATHAM BANK LIMITED

Created 30/01/1985Registered 15/02/1985

Change History

status → active
2026-06-08

Active

type → private-unlimited
2026-06-08

Private Unlimited Company

address line1 → 29 Great Smith Street
2026-06-08

29 GREAT SMITH STREET