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Quercus Books Limited (No: 05338120)

Address: CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ

Status: Active - Proposal to Strike off

Incorporated: 20-Jan-2005

Accounts Next Due: 30-Sep-2022

Next Confirmation Statement Due: 14-Oct-2022

Industry Class: 58110 - Book publishing

Current Director: PIERRE DE CACQUERAY ( DOB: Sep-1963   From: Apr-2014  )

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: Mar-2005   To: Feb-2009  )

Resigned Director: WAYNE CHRISTOPHER DAVIES (   From: Feb-2006   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: JAMES HODDER-WILLIAMS ( DOB: Nov-1964   From: Apr-2014   To: Jul-2015  )

Resigned Director: L & A REGISTRARS LIMITED (   From: Jan-2005   To: Mar-2005  )

Resigned Director: PAUL RICHARD LENTON ( DOB: Dec-1961   From: Aug-2011   To: Aug-2012  )

Resigned Director: DAVID JOHN NORTH (   From: Jan-2013   To: Apr-2014  )

Resigned Director: DAVID RICHARD SHELLEY ( DOB: Apr-1976   From: Dec-2017   To: Apr-2022  )

Resigned Director: MARK SMITH (   From: Feb-2006   To: Apr-2014  )

Resigned Secretary: NICOLAS EDWARD VALERIAN CHEETHAM (   From: Mar-2005   To: Feb-2006  )

Resigned Secretary: WAYNE CHRISTOPHER DAVIES (   From: Feb-2006   To: Feb-2009  )

Resigned Secretary: L & A SECRETARIAL LIMITED (   From: Jan-2005   To: Mar-2005  )

Resigned Secretary: JACQUELINE PANAYI (   From: Feb-2009   To: Oct-2014  )

Persons of Significant Control:

Quercus Publishing Limited, 50 Victoria Embankment, London, EC4Y 0DZ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2016 2017 2018 2019 2020 Chart
Current assets 1 1 1 1 1 1.0,1.0,1.0,1.0,1.0
Net current assets (liabilities) 1 1 1 1 1 1.0,1.0,1.0,1.0,1.0
Total assets less current liabilities 1 1 1 1 1 1.0,1.0,1.0,1.0,1.0
Net assets (liabilities) 1 1 1 1 1 1.0,1.0,1.0,1.0,1.0
Equity / share capital and reserves 1 1 1 1 1 1.0,1.0,1.0,1.0,1.0
History Chart

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