Quarryvale One Limited, London

Quarryvale One Limited is a private limited company. Once, it was called Trushelfco (No.2122) Limited (changed on 1995-12-11). Located at St Helen's, 1 Undershaft, London EC3P 3DQ, this 28 years old firm was incorporated on 1995-10-27 and is officially classified as "development of building projects" (Standard Industrial Classification code: 41100).
2 directors can be found in this enterprise: Charles H. (appointed on 16 September 2021), Ian S. (appointed on 26 February 2021).
About
Name: Quarryvale One Limited
Number: 03118888
Incorporation date: 1995-10-27
End of financial year: 31 December
 
Address: St Helen's
1 Undershaft
London
EC3P 3DQ
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Aviva Life & Pensions Uk Limited
6 April 2016
Address Aviva Wellington Row, York, England, YO90 1WR, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 03253947
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Quarryvale One Limited confirmation statement filing is 2024-09-14. The last confirmation statement was sent on 2023-08-31. The date for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up to 31 December 2021.

1 person of significant control is reported in the official register, an only corporation Aviva Life & Pensions Uk Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Wellington Row, YO90 1WR York, England.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 3rd, January 2024 | accounts
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