Company information:
Jr Books Limited (No: 02053825)
Address: 1 TRIPTYCH PLACE, SECOND FLOOR, LONDON, SE1 9SH, UNITED KINGDOM
Status: Active
Incorporated: 09-Sep-1986
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Mar-2025
Industry Class: 99999 - Dormant Company
Current Director: CHUK KIN LAU ( DOB: Aug-1952 From: May-2018 )
Resigned Director: GEOFFREY BANKS ( DOB: Apr-1952 From: Dec-1991 To: Jul-2012 )
Resigned Director: GORDON ALBERT BORDER ( DOB: May-1935 From: Dec-1991 To: Nov-1994 )
Resigned Director: MICHAEL DAMIEN CONNOLE ( DOB: Jul-1964 From: Sep-2015 To: May-2017 )
Resigned Director: MARCUS EDWARD LEAVER ( DOB: Apr-1970 From: Dec-2012 To: May-2018 )
Resigned Director: ROBERT MORLEY ( DOB: Aug-1945 From: Dec-1991 To: Mar-2016 )
Resigned Director: MICHAEL MOUSLEY ( DOB: Jan-1953 From: Dec-1991 To: Aug-2015 )
Resigned Director: LAURENCE ORBACH ( DOB: May-1942 From: Dec-1991 To: Dec-2012 )
Resigned Director: BRIAN ERIC PETERS ( DOB: Mar-1949 From: Mar-1994 To: Nov-1995 )
Resigned Director: BRAND EDWARD SHARPE ( DOB: Aug-1934 From: Dec-1991 To: Nov-1994 )
Resigned Director: JOHN MARTIN THOMPSON ( DOB: Nov-1942 From: Dec-1991 To: Nov-1992 )
Resigned Secretary: CYRUS HOMI BHOTE ( DOB: Aug-1958 From: Dec-1991 To: Nov-2003 )
Resigned Secretary: ANNE OLIVIA CROMPTON ( From: Jan-2017 To: Jan-2018 )
Resigned Secretary: MICHAEL MOUSLEY ( DOB: Jan-1953 From: Nov-2003 To: Aug-2015 )
Resigned Secretary: CLIVE RONALD POTTERELL ( From: Jan-2016 To: Jan-2017 )
Persons of Significant Control:
The Quarto Group Inc, 1 Triptych Place, Second Floor, London, SE1 9SH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2024-01-18)
Quarto Publishing Plc, 1 Triptych Place, Second Floor, London, SE1 9SH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)