QUERCUS BOOKS LIMITED - LONDON
Company Profile | Company Filings |
Overview
QUERCUS BOOKS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
QUERCUS BOOKS LIMITED was incorporated 19 years ago on 20/01/2005 and has the registered number: 05338120. The accounts status is MICRO ENTITY.
QUERCUS BOOKS LIMITED was incorporated 19 years ago on 20/01/2005 and has the registered number: 05338120. The accounts status is MICRO ENTITY.
QUERCUS BOOKS LIMITED - LONDON
This company is listed in the following categories:
58110 - Book publishing
58110 - Book publishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
CARMELITE HOUSE
LONDON
EC4Y 0DZ
This Company Originates in : United Kingdom
Previous trading names include:
QUERCUS PUBLISHING LIMITED (until 08/03/2006)
QUERCUS PUBLISHING LIMITED (until 08/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2021 | 14/10/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PIERRE DE CACQUERAY | Secretary | 2014-10-16 | CURRENT | ||
MR PIERRE DE CACQUERAY | Sep 1963 | French | Director | 2014-04-24 | CURRENT |
MR PAUL RICHARD LENTON | Dec 1961 | British | Director | 2011-08-30 UNTIL 2012-08-01 | RESIGNED |
NICOLAS EDWARD VALERIAN CHEETHAM | Secretary | 2005-03-15 UNTIL 2006-02-10 | RESIGNED | ||
WAYNE CHRISTOPHER DAVIES | Oct 1965 | British | Secretary | 2006-02-10 UNTIL 2009-02-12 | RESIGNED |
MRS JACQUELINE PANAYI | Jun 1961 | Secretary | 2009-02-12 UNTIL 2014-10-16 | RESIGNED | |
MR JAMES HODDER-WILLIAMS | Nov 1964 | English | Director | 2014-04-24 UNTIL 2015-07-07 | RESIGNED |
MARK SMITH | Aug 1969 | Australian/British | Director | 2006-02-10 UNTIL 2014-04-24 | RESIGNED |
MR DAVID RICHARD SHELLEY | Apr 1976 | British | Director | 2017-12-12 UNTIL 2022-04-27 | RESIGNED |
DAVID JOHN NORTH | Jul 1959 | British | Director | 2013-01-23 UNTIL 2014-04-24 | RESIGNED |
L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 2005-01-20 UNTIL 2005-03-15 | RESIGNED | ||
WAYNE CHRISTOPHER DAVIES | Oct 1965 | British | Director | 2006-02-10 UNTIL 2014-04-24 | RESIGNED |
MR TIMOTHY MARK HELY-HUTCHINSON | Oct 1953 | British | Director | 2014-04-24 UNTIL 2017-12-12 | RESIGNED |
MS JANE ELIZABETH HARRIS | Feb 1959 | British | Director | 2013-01-03 UNTIL 2014-04-24 | RESIGNED |
ANTHONY JOHN VALERIAN CHEETHAM | Apr 1943 | British | Director | 2005-03-15 UNTIL 2009-02-11 | RESIGNED |
MR COLIN RAYMOND ADAMS | Nov 1960 | British | Director | 2012-09-17 UNTIL 2014-04-24 | RESIGNED |
L & A REGISTRARS LIMITED | Corporate Nominee Director | 2005-01-20 UNTIL 2005-03-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Quercus Publishing Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - QUERCUS BOOKS LIMITED | 2021-07-29 | 31-12-2020 | £1 equity |
Micro-entity Accounts - QUERCUS BOOKS LIMITED | 2020-08-12 | 31-12-2019 | £1 equity |
Micro-entity Accounts - QUERCUS BOOKS LIMITED | 2019-08-20 | 31-12-2018 | £1 equity |
Micro-entity Accounts - QUERCUS BOOKS LIMITED | 2018-09-20 | 31-12-2017 | £1 equity |
Micro-entity Accounts - QUERCUS BOOKS LIMITED | 2017-09-02 | 31-12-2016 | £1 equity |
Abbreviated Company Accounts - QUERCUS BOOKS LIMITED | 2016-09-15 | 31-12-2015 | £1 equity |
Abbreviated Company Accounts - QUERCUS BOOKS LIMITED | 2015-09-22 | 31-12-2014 | £1 equity |