Company information:
Quercus Editions Limited (No: 05127683)
Address: CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ, ENGLAND
Status: Active
Incorporated: 13-May-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 58110 - Book publishing
Current Director: PIERRE DE CACQUERAY ( DOB: Sep-1963 From: Apr-2014 )
Current Director: JAMES HODDER-WILLIAMS ( DOB: Nov-1964 From: Apr-2014 )
Current Director: DAVID RICHARD SHELLEY ( DOB: Apr-1976 From: Dec-2017 )
Current Secretary: PIERRE DE CACQUERAY ( From: Oct-2014 )
Resigned Director: COLIN RAYMOND ADAMS ( DOB: Nov-1960 From: Sep-2012 To: Apr-2014 )
Resigned Director: ANTHONY JOHN VALERIAN CHEETHAM ( DOB: Apr-1943 From: Apr-2005 To: Feb-2009 )
Resigned Director: CROFT NOMINEES LIMITED ( From: May-2004 To: May-2004 )
Resigned Director: WAYNE CHRISTOPHER DAVIES ( From: Oct-2004 To: Apr-2014 )
Resigned Director: JANE ELIZABETH HARRIS ( DOB: Feb-1959 From: Jan-2013 To: Apr-2014 )
Resigned Director: TIMOTHY MARK HELY-HUTCHINSON ( From: Apr-2014 To: Dec-2017 )
Resigned Director: PAUL RICHARD LENTON ( DOB: Dec-1961 From: Aug-2011 To: Aug-2012 )
Resigned Director: MICHAEL JOSEPH MCGRATH ( From: Apr-2007 To: May-2012 )
Resigned Director: IAN ANDREW OLIVER ( DOB: Nov-1962 From: Jan-2006 To: Oct-2007 )
Resigned Director: MARK SMITH ( From: May-2004 To: May-2014 )
Resigned Secretary: BEACH SECRETARIES LIMITED ( From: May-2004 To: Jan-2005 )
Resigned Secretary: WAYNE CHRISTOPHER DAVIES ( From: Jan-2005 To: Jan-2006 )
Resigned Secretary: IAN ANDREW OLIVER ( DOB: Nov-1962 From: Jan-2006 To: Oct-2007 )
Resigned Secretary: JACQUELINE PANAYI ( From: Oct-2007 To: Oct-2014 )
Persons of Significant Control:
Hodder & Stoughton Limited, 50 Victoria Embankment, London, EC4Y 0DZ, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2023-09-20)