QUERCUS EDITIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
QUERCUS EDITIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
QUERCUS EDITIONS LIMITED was incorporated 20 years ago on 13/05/2004 and has the registered number: 05127683. The accounts status is FULL and accounts are next due on 30/09/2024.
QUERCUS EDITIONS LIMITED was incorporated 20 years ago on 13/05/2004 and has the registered number: 05127683. The accounts status is FULL and accounts are next due on 30/09/2024.
QUERCUS EDITIONS 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 | 31/12/2022 | 30/09/2024 |
Registered Office
CARMELITE HOUSE
LONDON
EC4Y 0DZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SMITH-DAVIES LIMITED (until 08/03/2006)
SMITH-DAVIES LIMITED (until 08/03/2006)
SMITH-DAVIES PUBLISHING LIMITED (until 27/04/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PIERRE DE CACQUERAY | Secretary | 2014-10-16 | CURRENT | ||
| MR DAVID RICHARD SHELLEY | Apr 1976 | British | Director | 2017-12-12 | 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 |
| WAYNE CHRISTOPHER DAVIES | Oct 1965 | British | Secretary | 2005-01-28 UNTIL 2006-01-23 | RESIGNED |
| MR IAN ANDREW OLIVER | Nov 1962 | British | Secretary | 2006-01-23 UNTIL 2007-10-30 | RESIGNED |
| MRS JACQUELINE PANAYI | Jun 1961 | Secretary | 2007-10-30 UNTIL 2014-10-16 | RESIGNED | |
| MR TIMOTHY MARK HELY-HUTCHINSON | Oct 1953 | British | Director | 2014-04-24 UNTIL 2017-12-12 | RESIGNED |
| MARK SMITH | Aug 1969 | Australian/British | Director | 2004-05-13 UNTIL 2014-05-01 | RESIGNED |
| MR IAN ANDREW OLIVER | Nov 1962 | British | Director | 2006-01-23 UNTIL 2007-10-30 | RESIGNED |
| MICHAEL JOSEPH MCGRATH | Aug 1966 | American | Director | 2007-04-23 UNTIL 2012-05-25 | RESIGNED |
| CROFT NOMINEES LIMITED | Corporate Nominee Director | 2004-05-13 UNTIL 2004-05-13 | RESIGNED | ||
| MR JAMES HODDER-WILLIAMS | Nov 1964 | English | Director | 2014-04-24 UNTIL 2020-11-02 | RESIGNED |
| WAYNE CHRISTOPHER DAVIES | Oct 1965 | British | Director | 2004-10-18 UNTIL 2014-04-24 | 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 | 2005-04-20 UNTIL 2009-02-11 | RESIGNED |
| MR COLIN RAYMOND ADAMS | Nov 1960 | British | Director | 2012-09-17 UNTIL 2014-04-24 | RESIGNED |
| BEACH SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-05-13 UNTIL 2005-01-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hachette Uk Limited | 2023-09-20 | London | Ownership of shares 75 to 100 percent | |
| Hodder & Stoughton Limited | 2016-04-06 - 2023-09-20 | London | Ownership of shares 75 to 100 percent |