Quartz Project Services Limited

Company Name	Quartz Project Services Limited
Company Status	Active
Company Number	07279317
Category	Private Limited Company
Incorporation Date	9 June 2010(13 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr John Russell Peters
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Dover House 34 Dover Street London W1S 4NG

Director Name	Mr William Robert Arnold
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Dover House 34 Dover Street London W1S 4NG

Secretary Name	John Russell Peters
Status	Current
Appointed	09 June 2010(same day as company formation)
Role	Company Director
Correspondence Address	Dover House 34 Dover Street London W1S 4NG

Director Name	Mr Steven John Doughty
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 February 2017(6 years, 7 months after company formation)
Appointment Duration	7 years, 2 months
Role	Project Manager And Quantity Surveyor
Country of Residence	England
Correspondence Address	Dover House 34 Dover Street London W1S 4NG

Director Name	Mr Daniel Stephen Gillespie
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	22 February 2018(7 years, 8 months after company formation)
Appointment Duration	6 years, 1 month
Role	Project Manager And Quantity Surveyor
Country of Residence	England
Correspondence Address	Dover House 34 Dover Street London W1S 4NG

Director Name	Mr Babak Erfani
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	22 February 2018(7 years, 8 months after company formation)
Appointment Duration	6 years, 1 month
Role	Project Manager And Quantity Surveyor
Country of Residence	England
Correspondence Address	Dover House 34 Dover Street London W1S 4NG

Director Name	Mr Patrick Griffin Donaghy
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	28 April 2021(10 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Dover House 34 Dover Street London W1S 4NG

Director Name	Mr Thomas Melville Hawthorn
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Sheen Park Richmond TW9 1UW

Director Name	Mr Stephen Douglas Ahern
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2017(6 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 October 2022)
Role	Project Manager And Quantity Surveyor
Country of Residence	England
Correspondence Address	Dover House 34 Dover Street London W1S 4NG

Contact

Website	www.quartzprojectservices.com
Telephone	020 73176622
Telephone region	London

Location

Registered Address	Dover House 34 Dover Street London W1S 4NG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Net Worth	£273,810
Cash	£255,112
Current Liabilities	£204,963

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	9 June 2023 (10 months, 2 weeks ago)
Next Return Due	23 June 2024 (2 months from now)

Filing History

12 June 2023	Confirmation statement made on 9 June 2023 with no updates (3 pages)
21 October 2022	Termination of appointment of Stephen Douglas Ahern as a director on 12 October 2022 (1 page)
29 September 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
15 June 2022	Confirmation statement made on 9 June 2022 with no updates (3 pages)
9 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
11 June 2021	Cessation of John Russell Peters as a person with significant control on 9 June 2021 (1 page)
11 June 2021	Confirmation statement made on 9 June 2021 with no updates (3 pages)
13 May 2021	Director's details changed for Mr William Robert Arnold on 13 May 2021 (2 pages)
13 May 2021	Director's details changed for Mr John Russell Peters on 13 May 2021 (2 pages)
13 May 2021	Director's details changed for Mr Patrick Griffin Donaghy on 13 May 2021 (2 pages)
13 May 2021	Director's details changed for Mr William Robert Arnold on 13 May 2021 (2 pages)
13 May 2021	Appointment of Mr Patrick Griffin Donaghy as a director on 28 April 2021 (2 pages)
13 May 2021	Director's details changed for Mr Babak Erfani on 13 May 2021 (2 pages)
13 May 2021	Secretary's details changed for John Russell Peters on 13 May 2021 (1 page)
13 May 2021	Director's details changed for Mr Stephen Douglas Ahern on 13 May 2021 (2 pages)
24 November 2020	Second filing of Confirmation Statement dated 9 June 2017 (3 pages)
24 November 2020	Second filing of Confirmation Statement dated 9 June 2017 (3 pages)
23 November 2020	Notification of Quartz Ii Limited as a person with significant control on 21 December 2016 (2 pages)
22 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
15 April 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
10 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
25 March 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
14 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
3 April 2018	Appointment of Mr Daniel Stephen Gillespie as a director on 22 February 2018 (2 pages)
3 April 2018	Appointment of Mr Babak Erfani as a director on 22 February 2018 (2 pages)
15 March 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
12 June 2017	Confirmation statement made on 9 June 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 24/11/2020. (6 pages)
12 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
3 May 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
3 May 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
10 February 2017	Appointment of Mr Steven John Doughty as a director on 1 February 2017 (2 pages)
10 February 2017	Termination of appointment of Thomas Melville Hawthorn as a director on 21 December 2016 (1 page)
10 February 2017	Appointment of Mr Steven John Doughty as a director on 1 February 2017 (2 pages)
10 February 2017	Appointment of Mr Stephen Douglas Ahern as a director on 1 February 2017 (2 pages)
10 February 2017	Appointment of Mr Stephen Douglas Ahern as a director on 1 February 2017 (2 pages)
10 February 2017	Termination of appointment of Thomas Melville Hawthorn as a director on 21 December 2016 (1 page)
3 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
3 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
20 June 2016	Director's details changed for John Russell Peters on 1 January 2016 (2 pages)
20 June 2016	Secretary's details changed for John Russell Peters on 1 January 2016 (1 page)
20 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1 (6 pages)
20 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1 (6 pages)
20 June 2016	Director's details changed for John Russell Peters on 1 January 2016 (2 pages)
20 June 2016	Secretary's details changed for John Russell Peters on 1 January 2016 (1 page)
10 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
10 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 August 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1 (6 pages)
25 August 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1 (6 pages)
25 August 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1 (6 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
21 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1 (6 pages)
21 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1 (6 pages)
21 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1 (6 pages)
11 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
11 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
4 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (6 pages)
4 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (6 pages)
4 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (6 pages)
31 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
31 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
9 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
9 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
26 August 2011	Registered office address changed from 9-10 Grafton Street London W1S 4EN United Kingdom on 26 August 2011 (1 page)
26 August 2011	Registered office address changed from 9-10 Grafton Street London W1S 4EN United Kingdom on 26 August 2011 (1 page)
15 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
13 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
13 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
22 November 2010	Current accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
22 November 2010	Current accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
9 June 2010	Incorporation (23 pages)
9 June 2010	Incorporation (23 pages)

Quartz Project Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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