QUARTO CHILDREN'S BOOKS LIMITED - LONDON
Company Profile | Company Filings |
Overview
QUARTO CHILDREN'S BOOKS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
QUARTO CHILDREN'S BOOKS LIMITED was incorporated 48 years ago on 06/01/1976 and has the registered number: 01239515. The accounts status is DORMANT and accounts are next due on 30/09/2024.
QUARTO CHILDREN'S BOOKS LIMITED was incorporated 48 years ago on 06/01/1976 and has the registered number: 01239515. The accounts status is DORMANT and accounts are next due on 30/09/2024.
QUARTO CHILDREN'S BOOKS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 TRIPTYCH PLACE
LONDON
SE1 9SH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/04/2023 | 03/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHUK KIN LAU | Aug 1952 | British | Director | 2018-05-24 | CURRENT |
MR LAURENCE ORBACH | May 1942 | American | Director | RESIGNED | |
MR MICHAEL MOUSLEY | Jan 1953 | British | Director | RESIGNED | |
MR MARCUS EDWARD LEAVER | Apr 1970 | British | Director | 2012-12-21 UNTIL 2018-05-24 | RESIGNED |
MR ROBERT MORLEY | Aug 1945 | British | Director | RESIGNED | |
MR MICHAEL DAMIEN CONNOLE | Jul 1964 | Irish | Director | 2015-09-01 UNTIL 2017-05-16 | RESIGNED |
MR CLIVE RONALD POTTERELL | Secretary | 2016-01-18 UNTIL 2017-01-31 | RESIGNED | ||
MR MICHAEL MOUSLEY | Jan 1953 | British | Secretary | 2003-11-15 UNTIL 2015-08-31 | RESIGNED |
MS ANNE OLIVIA CROMPTON | Secretary | 2017-01-31 UNTIL 2018-01-08 | RESIGNED | ||
CYRUS HOMI BHOTE | Aug 1958 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Quarto Group Inc | 2016-04-06 - 2024-01-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Quarto Publishing Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |