Quarryvale One Limited
03118888
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 31/07/2025
Due 14/08/2026
Industry
Officers
secretary · Since 30/09/1998
BRITISH
Also on 815 other boards
director · Since 26/02/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 33 other boards
director · Since 03/03/2026
BRITISH · UNITED KINGDOM · Age 50
Also on 42 other boards
corporate secretary · Since 30/09/1998
Reg: 2084205
Also on 815 other boards
Former
nominee director · Resigned 08/12/1995
nominee director · Resigned 08/12/1995
corporate nominee secretary · Resigned 20/12/1995
director · Resigned 20/12/1995
director · Resigned 20/12/1995
director · Resigned 28/04/1997
director · Resigned 28/04/1997
director · Resigned 28/04/1997
secretary · Resigned 28/04/1997
director · Resigned 28/04/1997
director · Resigned 28/02/1998
director · Resigned 30/09/1998
secretary · Resigned 30/09/1998
director · Resigned 01/09/2000
director · Resigned 20/12/2000
director · Resigned 20/12/2000
director · Resigned 23/07/2003
director · Resigned 09/07/2007
director · Resigned 13/06/2008
director · Resigned 14/12/2013
director · Resigned 30/06/2015
director · Resigned 29/04/2016
director · Resigned 18/09/2019
director · Resigned 11/10/2019
director · Resigned 31/08/2020
director · Resigned 26/02/2021
director · Resigned 06/03/2026
Persons with Significant Control
Aviva Life & Pensions Uk Limited
Aviva, Wellington Row, York, YO90 1WR
Reg: 03253947 · Register Of Companies · Private Company Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
80 FENCHURCH STREET
LONDON