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All Information about:

                        
Name

Quarryvale ONE Limited

Address
80 Fenchurch Street
London
EC3M 4AE
VAT ID no VAT ID available
Company No. 03118888 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Aviva Life & Pensions Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 03253947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Aviva Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 30/09/1998 Role: Secretary Nationality: British
    Herriott, Charles William Grant London, United Kingdom Status: Active Notified: 16/09/2021 Date of Birth: 04/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shervell, Ian London, United Kingdom Status: Active Notified: 26/02/2021 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Quarryvale Three Limited Status: Active Notified: 06/04/2016 Companies House Number: 03279329 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors