GROSVENOR QUARRYVALE LIMITED
Non-Trading
General Information
NAME
GROSVENOR QUARRYVALE LIMITED
COMPANY NUMBER
04377958
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/02/2002
(22 years and 9 months old)
WEBSITE
www.grosvenor.com
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/02/2002
15/04/2004
GROSVENOR THIRTY LIMITED
LONDON
W1K 3JP
Telephone: 01512323210
TPS: No
70 Grosvenor Street
London
W1K 3JP
Telephone: 080988
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUARRYVALE TWO LIMITED | Non-Trading | View Report |
| GROSVENOR QUARRYVALE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 26/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GROSVENOR QUARRYVALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GROSVENOR QUARRYVALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GROSVENOR QUARRYVALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/01/2022 - Present (2 years and 10 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 2 Past: 15 |
View Report |
|
28/11/2022 - Present (2years) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 23 Past: 55 |
View Report |
|
01/12/2022 - Present (1 years and 11 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 40 Past: 31 |
View Report |
|
01/12/2022 - Present (1 years and 11 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 39 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 26/08/2023 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 29/12/2022 | Christopher James Jukes (918648196) has left the board |
| 14/12/2022 | New Board Member Alastair Insall (927847868) Appointed |
| 13/12/2022 | New Board Member Matthew Joseph Conway (929030570) Appointed |
| 13/12/2022 | New Board Member Stephanie Frances Ball (927624820) Appointed |
| 13/12/2022 | New Board Member Deborah Clare Lee (919189216) Appointed |
| 13/12/2022 | Roger Frederick Crawford Blundell (905652573) has left the board |
| 14/09/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 27/06/2022 | New Board Member Simon Duncan Armstrong (916418382) Appointed |
| 15/02/2022 | Anna Clare Bond (920547724) has left the board |
| 25/09/2021 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 24/09/2021 | New Company Secretary Carolyn Jean Down (928752601) Appointed |
| 24/09/2021 | Derek John Lewis (924719452) has left the board |
| 08/09/2021 | New Accounts filed |
| 08/09/2021 | New Company Secretary Carolyn Jean Down (928752601) Appointed |
| 08/09/2021 | Derek John Lewis (924719452) has left the board |
| 08/09/2021 | New Confirmation Statement filed |
| 25/12/2020 | New Board Member Anna Clare Bond (920547724) Appointed |
| 25/08/2020 | New Accounts filed |
| 05/08/2020 | New Confirmation Statement filed |
| 07/07/2020 | Chantal Antonia Henderson (919189622) has left the board |
| 06/07/2020 | Simon Geoffrey Harding-Roots (919744298) has left the board |
| 31/05/2020 | New Confirmation Statement filed |
| 17/01/2020 | Craig David McWilliam (915248797) has left the board |
| 14/01/2020 | New Board Member Christopher James Jukes (918648196) Appointed |
| 22/07/2019 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 14/07/2018 | New Accounts filed |
| 11/06/2018 | Katharine Emma Robinson (905462401) has left the board |
| 11/06/2018 | New Company Secretary Derek John Lewis (924719452) Appointed |
| 05/06/2018 | William Robert Bax (916032342) has left the board |
| 23/05/2018 | New Confirmation Statement filed |
| 19/07/2017 | New Accounts filed |
| 13/06/2017 | New Annual Return filed |
| 03/05/2017 | David Yaldron (917407851) has left the board |
| 09/01/2017 | New Board Member William Robert Bax (916032342) Appointed |
| 05/01/2017 | Peter Sean Vernon (910444026) has left the board |
| 19/06/2016 | New Annual Return filed |
| 17/06/2016 | New Accounts filed |
| 12/05/2016 | Craig McWilliam (920775654) has left the board |
| 12/05/2016 | New Board Member Craig David McWilliam (915248797) Appointed |
| 05/05/2016 | New Board Member Simon Harding-Roots (919744298) Appointed |
| 05/05/2016 | New Board Member Craig McWilliam (920775654) Appointed |
| 04/05/2016 | Richard Ian Powell (918547114) has left the board |
| 04/05/2016 | Ulrike Schwarz-Runer (915670993) has left the board |
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