QUARRYVALE ONE LIMITED

active Company number 03118888

Private Limited by Shares · Incorporated on 27th Oct 1995

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SIC code: 41100
Registered office: London, EC3M 4AE
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

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

3 Directors View directors

280 Companies at address View all 280 Companies in postcode View postcode

SICs

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41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Corporate secretary	30th Sep 1998		Not recorded	View profile
Deborah Bird	Director	3rd Mar 2026		British	View profile
Ian Shervell	Director	26th Feb 2021		British	View profile
Aviva Life & Pensions Uk Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 279

Company	Number	Incorporated	Status
REALTAF RUGBY GP LIMITED	17378347	3rd Aug 2026	active
URBAN FAMILY HOMES 1 LP	LP024502	13th Mar 2026	active
URBAN FAMILY HOMES 2 LP	LP024503	13th Mar 2026	active
URBAN FAMILY HOMES GP 1 LIMITED	17045477	20th Feb 2026	active
URBAN FAMILY HOMES GP 2 LIMITED	17045475	20th Feb 2026	active

Showing the latest 5 of 279 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 27th Oct 1995
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

27th Oct 1995 Company incorporated
27th Oct 1995 TRUSEC LIMITED appointed as Corporate nominee secretary
27th Oct 1995 Robert Reeve appointed as Nominee director
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 TRUSEC LIMITED resigned as Corporate nominee secretary
20th Dec 1995 Colin Hall resigned as Director
20th Dec 1995 Fiona Wong resigned as Director
20th Dec 1995 Martin Aldred appointed as Director
20th Dec 1995 George Cockburn appointed as Director
20th Dec 1995 Douglas De Broekert appointed as Director
20th Dec 1995 Raymond Williams appointed as Director
20th Dec 1995 Alison Hargreaves appointed as Secretary
28th Apr 1997 Martin Aldred resigned as Director
28th Apr 1997 George Cockburn resigned as Director
28th Apr 1997 Douglas De Broekert resigned as Director
28th Apr 1997 Raymond Williams resigned as Director
28th Apr 1997 Bruce Inglis appointed as Director
28th Apr 1997 Douglas Hay appointed as Director
28th Apr 1997 William Jack appointed as Director
28th Apr 1997 Alison Hargreaves resigned as Secretary
28th Apr 1997 Philip White appointed as Secretary
28th Feb 1998 Bruce Inglis resigned as Director
28th Feb 1998 David Robb appointed as Director
30th Sep 1998 Douglas Hay resigned as Director
30th Sep 1998 Ian Mathieson appointed as Director
30th Sep 1998 Philip White resigned as Secretary
30th Sep 1998 AVIVA COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
1st Sep 2000 William Jack resigned as Director
1st Sep 2000 Michael Scrowston appointed as Director
1st Sep 2000 Ian Womack appointed as Director
20th Dec 2000 Ian Mathieson resigned as Director
20th Dec 2000 David Robb resigned as Director
20th Dec 2000 David Wise appointed as Director
23rd Jul 2003 Michael Scrowston resigned as Director
17th Nov 2003 Julius Gottlieb appointed as Director
17th Nov 2003 Richard Jones appointed as Director
9th Jul 2007 David Wise resigned as Director
15th Aug 2007 Robert Stirling appointed as Director
13th Jun 2008 Julius Gottlieb resigned as Director
14th Dec 2013 Richard Jones resigned as Director
18th Jun 2015 Barry Hill appointed as Director
30th Jun 2015 Ian Womack resigned as Director
6th Apr 2016 Aviva Life & Pensions Uk Limited appointed as Corporate PSC
29th Apr 2016 Robert Stirling resigned as Director
12th May 2016 Antony Christie appointed as Director
18th Sep 2019 Antony Christie resigned as Director
6th Oct 2019 Anne-Sophie Eveno appointed as Director
11th Oct 2019 Barry Hill resigned as Director
13th Nov 2019 Lara Weaver appointed as Director
31st Aug 2020 Lara Weaver resigned as Director
26th Feb 2021 Anne-Sophie Eveno resigned as Director
26th Feb 2021 Ian Shervell appointed as Director
16th Sep 2021 Charles Herriott appointed as Director
3rd Mar 2026 Deborah Bird appointed as Director
6th Mar 2026 Charles Herriott resigned as Director
31st Jul 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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