QUARTZ II LIMITED
DOVER HOUSE, 34 DOVER STREET, LONDON W1S 4NG- Active
- Private Limited Company
- Company No. 10427253
- Last Updated: 01 Mar 2024
Company Profile
QUARTZ II LIMITED was incorporated on Thursday, October 13, 2016 as a Private Limited Company with registered address in LONDON. QUARTZ II LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 11 months and 25 days.
| Name | QUARTZ II LIMITED |
|---|---|
| Company number | 10427253 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DOVER HOUSE 34 DOVER STREET LONDON W1S 4NG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Quartz Employee Ownership Trust 34 Dover Street, W1S 4NG |
Dates: Friday, January 22, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| John Russell Peters Nationality: British |
Dates: Thursday, October 13, 2016 - Friday, January 22, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against QUARTZ II LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| QUARTZ II LIMITED | 13 Oct 2016 |