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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

Joanna Martha Henning

director · Since 12/03/2020

British · England · Age 43

Rosemarie Bernadette Katherine Jones

director · Since 12/03/2020

British · England · Age 60

Neeta Shah

director · Since 13/02/2023

British · England · Age 46

Former

Colin Roy Hopkins

secretary · Resigned 03/08/1994

Patrick Locke

director · Resigned 01/10/1994

Heather Lorraine Roberts

director · Resigned 01/10/1994

Michael Geoffrey Shaun Farrell

director · Resigned 17/10/1994

Mark Stephen Fenchelle

director · Resigned 31/07/1996

Joseph William Cannon

secretary · Resigned 18/10/1996

Richard James Nabarro

director · Resigned 18/10/1996

James Evelyn Brooke Turner

secretary · Resigned 06/12/1996

Joseph William Cannon

secretary · Resigned 02/12/1998

Richard Taylerson

director · Resigned 19/02/1999

Andrew Charles Brown

director · Resigned 01/12/2003

Marian Adams

director · Resigned 31/12/2004

Sandra Anne Meggs

secretary · Resigned 30/04/2005

Rosemarie Bernadette Katherine Carty

director · Resigned 14/12/2005

Christopher William Daws

director · Resigned 31/01/2007

Paul Richard Clark

director · Resigned 19/10/2007

Stephen John Melligan

director · Resigned 22/03/2012

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

CITIBANK N.A.FOR THE TIME BEING AS SECURITY AGENT

Created 31/01/1990Registered 12/02/1990Satisfied 15/01/1992
charge
satisfied

THE SECURITY AGENT BEING CITIBANK N.A.AS TRUSTEE FOR EACH OF THE BENFICIARIES

Created 01/02/1990Registered 06/02/1990Satisfied 15/01/1992
charge
satisfied

IES · "THE SECURITY AGENT" BEING CITIBANK N.A.AS AGENT AND TRUSTEE FOR EACH OF THE BENEFICIARI

Created 31/01/1990Registered 02/02/1990Satisfied 15/01/1992
charge
satisfied

ROYAL TRUST BANK (SWITZERLAND)

Created 22/12/1987Registered 07/01/1988Satisfied 02/05/1990
charge
satisfied

ROYAL TRUST BANK (SWITZERLAND)

Created 11/12/1987Registered 29/12/1987Satisfied 27/04/1989
charge
satisfied

ROYAL TRUST BANK (SWITZERLAND)

Created 30/04/1987Registered 13/05/1987Satisfied 06/11/1987
charge
satisfied

ARBUTHNOT LATHAM BANK LIMITED

Created 26/06/1986Registered 03/07/1986Satisfied 02/05/1990
charge
satisfied

ARBUTHNOT LATHAM BANK LIMITED

Created 15/01/1986Registered 23/01/1986Satisfied 02/05/1990
charge
satisfied

ARBUTHNOT LATHAM BANK LIMITED

Created 30/09/1985Registered 17/10/1985Satisfied 02/05/1990
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 19/02/1985Registered 26/02/1985Satisfied 02/05/1990
charge
satisfied

ARBUTHNOT LATHAM BANK LIMITED

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

ARBUTHNOT LATHAM BANK LIMITED

Created 30/01/1985Registered 15/02/1985Satisfied 02/05/1990
charge
satisfied

ARTBUTHNOT LATHAM BANK LIMITED

Created 30/01/1985Registered 15/02/1985Satisfied 03/02/1988
charge
satisfied

ARBUTHNOT LATHAM BANK LIMITED

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

ARBUTHNOT LATHAM BANK LIMITED

Created 30/01/1985Registered 15/02/1985Satisfied 03/02/1988
charge
satisfied

ARBUTHNOT LATHAM BANK LIMITED

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

Change History

officer appointedHENNING, Joanna Martha
2026-06-08
officer appointedJONES, Rosemarie Bernadette Katherine
2026-06-08
officer appointedSHAH, Neeta
2026-06-08
officer appointedWEIR, John Charles
2026-06-08
typeprivate-unlimited
2026-06-08

Private Unlimited Company

address line129 Great Smith Street
2026-06-08

29 GREAT SMITH STREET

statusactive
2026-06-08

Active