QUARRYVALE TWO LIMITED

dissolved Company number 03118887

Private Limited by Shares · Incorporated on 27th Oct 1995 · Closed on 2nd Dec 2025

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SIC code: 41100
Registered office: W1K 3JP
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

QUARRYVALE TWO LIMITED is a private limited by shares company based in . It was incorporated on 27th Oct 1995 and is currently showing its status as 'Dissolved'. The company's stated activity is Development of building projects.

6 Directors View directors

265 Companies at address View all 299 Companies in postcode View postcode

SICs

View other companies in this area (W) with the same SIC code:

41100 — Development of building projects

Property intelligence

Latest sale price in W1K 3JP £56,000,000 as of 21st Dec 2021 View postcode page

Average price (all time) £56,000,000

Average price (since 2016) £56,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stephanie Ball	Director	1st Dec 2022		British	View profile
Fiona Boyce	Director	1st Apr 2022		British	View profile
Matthew Conway	Director	1st Dec 2022		British	View profile
Carolyn Down	Secretary	4th Sep 2021	This company	Not recorded	View profile
Alastair Insall	Director	1st Dec 2022		British	View profile
Matthew Smith	Director	20th Oct 2023		British	View profile

Other companies at this address

View all 264

Company	Number	Incorporated	Status
GROSVENOR INTERNATIONAL INVESTMENTS (USD) LIMITED	17393772	11th Aug 2026	active
GROSVENOR INTERNATIONAL INVESTMENTS (EUR) LIMITED	17393108	11th Aug 2026	active
GROSVENOR INTERNATIONAL INVESTMENTS (AUD) LIMITED	17390539	10th Aug 2026	active
GII HOLDINGS LIMITED	16758988	2nd Oct 2025	active
MAYFAIR ESTATE RESIDENTIAL LIMITED	16644598	12th Aug 2025	active

Showing the latest 5 of 264 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 27th Oct 1995
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

27th Oct 1995 Company incorporated
27th Oct 1995 Robert Reeve appointed as Nominee director
27th Oct 1995 TRUSEC LIMITED appointed as Corporate nominee secretary
27th Oct 1995 Drusilla Rowe appointed as Nominee director
8th Dec 1995 Colin Hall appointed as Director
8th Dec 1995 Fiona Wong appointed as Director
8th Dec 1995 Robert Reeve resigned as Nominee director
8th Dec 1995 Drusilla Rowe resigned as Nominee director
20th Dec 1995 Douglas De Broekert appointed as Director
20th Dec 1995 Colin Hall resigned as Director
20th Dec 1995 Alison Hargreaves appointed as Secretary
20th Dec 1995 Fiona Wong resigned as Director
20th Dec 1995 Raymond Williams appointed as Director
20th Dec 1995 George Cockburn appointed as Director
20th Dec 1995 TRUSEC LIMITED resigned as Corporate nominee secretary
20th Dec 1995 Martin Aldred appointed as Director
31st Dec 1997 George Cockburn resigned as Director
31st Dec 1998 Douglas De Broekert resigned as Director
31st Dec 1998 Stephen Musgrave appointed as Director
13th Aug 1999 Alison Hargreaves resigned as Secretary
13th Aug 1999 Caroline Tolhurst appointed as Secretary
31st Mar 2000 Martin Aldred resigned as Director
10th Apr 2000 Richard Handley appointed as Director
10th Apr 2000 Sarah-Jane Curtis appointed as Director
13th Sep 2002 Sarah-Jane Curtis resigned as Director
25th Sep 2002 Antony Christie appointed as Director
7th Apr 2005 Peter Vernon appointed as Director
17th Jun 2005 Jenefer Greenwood appointed as Director
17th Jun 2005 Antony Christie resigned as Director
1st Feb 2006 Darren Rawcliffe appointed as Director
1st Feb 2006 Raymond Williams resigned as Director
30th Jun 2006 Mark Preston appointed as Director
30th Jun 2006 Sarah-Jane Curtis appointed as Director
30th Jun 2006 Jenefer Greenwood resigned as Director
30th Jun 2006 Stephen Musgrave resigned as Director
3rd Apr 2008 Richard Handley resigned as Director
3rd Apr 2008 Roger Blundell appointed as Director
30th Jun 2008 Mark Preston resigned as Director
1st Jul 2008 Giles Clarke appointed as Director
1st Jul 2008 Katharine Robinson appointed as Secretary
1st Jul 2008 Caroline Tolhurst resigned as Secretary
31st Dec 2008 Darren Rawcliffe resigned as Director
2nd Mar 2009 Gary Powell appointed as Director
10th Jul 2009 Simon Elmer appointed as Director
18th Mar 2010 Simon Elmer resigned as Director
15th Nov 2010 Sarah-Jane Curtis resigned as Director
15th Nov 2010 Jenefer Greenwood appointed as Director
16th Nov 2010 Sarah-Jane Curtis appointed as Director
16th Nov 2010 Sarah-Jane Curtis resigned as Director
1st Feb 2011 Ulrike Schwarz-Runer appointed as Director
15th Mar 2011 Giles Clarke resigned as Director
15th Mar 2011 Gary Powell resigned as Director
15th Mar 2011 Craig McWilliam appointed as Director
15th Mar 2011 Richard Mander appointed as Director
15th Mar 2011 Jenefer Greenwood resigned as Director
30th Sep 2011 Simon Armstrong appointed as Director
30th Sep 2011 Richard Mander resigned as Director
3rd Dec 2012 David Yaldron appointed as Director
3rd Dec 2012 Ian Mair appointed as Director
1st May 2014 Craig McWilliam resigned as Director
1st May 2014 Simon Armstrong resigned as Director
1st May 2014 Richard Powell appointed as Director
20th Jun 2014 Ian Mair resigned as Director
17th Oct 2014 Chantal Henderson appointed as Director
28th Apr 2016 Craig McWilliam appointed as Director
28th Apr 2016 Ulrike Schwarz-Runer resigned as Director
28th Apr 2016 Richard Powell resigned as Director
28th Apr 2016 Simon Harding-Roots appointed as Director
31st Dec 2016 Peter Vernon resigned as Director
5th Jan 2017 William Bax appointed as Director
28th Apr 2017 David Yaldron resigned as Director
1st Jun 2018 William Bax resigned as Director
7th Jun 2018 Derek Lewis appointed as Secretary
7th Jun 2018 Katharine Robinson resigned as Secretary
10th Jan 2020 Craig McWilliam resigned as Director
30th Jun 2020 Chantal Henderson resigned as Director
30th Jun 2020 Simon Harding-Roots resigned as Director
30th Jun 2020 Roger Blundell resigned as Director
1st Jul 2020 Andrew Taylor appointed as Director
1st Jul 2020 Derek Lewis appointed as Director
3rd Sep 2021 Derek Lewis resigned as Secretary
4th Sep 2021 Carolyn Down appointed as Secretary
31st Mar 2022 Andrew Taylor resigned as Director
31st Mar 2022 Derek Lewis resigned as Director
1st Apr 2022 Matthew Smith appointed as Director
1st Apr 2022 Fiona Boyce appointed as Director
1st Aug 2022 Christopher Jukes appointed as Director
1st Aug 2022 Andrew Taylor appointed as Director
31st Oct 2022 Matthew Smith resigned as Director
30th Nov 2022 Christopher Jukes resigned as Director
1st Dec 2022 Stephanie Ball appointed as Director
1st Dec 2022 Alastair Insall appointed as Director
1st Dec 2022 Matthew Conway appointed as Director
20th Oct 2023 Andrew Taylor resigned as Director
20th Oct 2023 Matthew Smith appointed as Director
30th Jul 2025 Confirmation statement made up

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