Quarryvale One Limited

03118888

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

80 FENCHURCH STREET, LONDON, EC3M 4AE

Incorporated 27/10/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

41100

Development of building projects

Officers

Aviva Company Secretarial Services Limited

secretary · Since 30/09/1998

BRITISH

Also on 815 other boards

Mr. Ian Shervell

director · Since 26/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 33 other boards

Ms Deborah Jane Bird

director · Since 03/03/2026

BRITISH · UNITED KINGDOM · Age 50

Also on 42 other boards

Persons with Significant Control

Aviva Life & Pensions Uk Limited

75–100% shares

75–100% votes

Appoint directors

Aviva, Wellington Row, York, YO90 1WR

Reg: 03253947 · Register Of Companies · Private Company Limited By Shares

Notified 06/04/2016