QUERCUS BOOKS LIMITED

Company summary

1 outstanding charge

Company number: 05338120
Status: DISSOLVED
Incorporated / age: 20 January 200517 years
Registered office: Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 2 October 2026 at 17:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ
Nature of business
Book publishing
Previous company names
QUERCUS PUBLISHING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DE CACQUERAY, Pierre ACTIVE	Secretary	16 Oct 2014				Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England
DE CACQUERAY, Pierre ACTIVE	Director	24 Apr 2014		England	September 1963	Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England
CHEETHAM, Nicolas Edward Valerian RESIGNED	Secretary	15 Mar 2005	10 Feb 2006			3 Dewar Street, London, SE15 4JP
DAVIES, Wayne Christopher RESIGNED	Secretary	10 Feb 2006	12 Feb 2009			25, Barnfield Road, Harpenden, Hertfordshire, AL5 5TH
PANAYI, Jacqueline RESIGNED	Secretary	12 Feb 2009	16 Oct 2014			55, Baker Street, 7th Floor South Block, London, W1U 8EW, United Kingdom
L & A SECRETARIAL LIMITED RESIGNED	Nominee Secretary	20 Jan 2005	15 Mar 2005			31 Corsham Street, London, N1 6DR
ADAMS, Colin Raymond RESIGNED	Director	17 Sep 2012	24 Apr 2014	England	November 1960	55, Baker Street, 7th Floor South Block, London, W1U 8EW, United Kingdom
CHEETHAM, Anthony John Valerian RESIGNED	Director	15 Mar 2005	11 Feb 2009	United Kingdom	April 1943	8 Morpeth Mansions, Morpeth Terrace, London, SW1 1ER
DAVIES, Wayne Christopher RESIGNED	Director	10 Feb 2006	24 Apr 2014	United Kingdom	October 1965	55, Baker Street, 7th Floor South Block, London, W1U 8EW, United Kingdom
HARRIS, Jane Elizabeth RESIGNED	Director	03 Jan 2013	24 Apr 2014	England	February 1959	55, Baker Street, 7th Floor South Block, London, W1U 8EW, United Kingdom
HELY-HUTCHINSON, Timothy Mark RESIGNED	Director	24 Apr 2014	12 Dec 2017	England	October 1953	Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England
HODDER-WILLIAMS, James RESIGNED	Director	24 Apr 2014	07 Jul 2015	England	November 1964	130, Park Drive, Group Finance, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4SE, England
LENTON, Paul Richard RESIGNED	Director	30 Aug 2011	01 Aug 2012	England	December 1961	55, Baker Street, 7th Floor South Block, London, W1U 8EW, United Kingdom
NORTH, David John RESIGNED	Director	23 Jan 2013	24 Apr 2014	United Kingdom	July 1959	55, Baker Street, 7th Floor South Block, London, W1U 8EW, United Kingdom
SHELLEY, David Richard RESIGNED	Director	12 Dec 2017	27 Apr 2022	England	April 1976	Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ
SMITH, Mark RESIGNED	Director	10 Feb 2006	24 Apr 2014	United Kingdom	August 1969	55, Baker Street, 7th Floor South Block, London, W1U 8EW, United Kingdom
L & A REGISTRARS LIMITED RESIGNED	Nominee Director	20 Jan 2005	15 Mar 2005			31 Corsham Street, London, N1 6DR

DE CACQUERAY, Pierre ACTIVE
Role: Secretary
Appointed on: 16 Oct 2014
Address: Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England

DE CACQUERAY, Pierre ACTIVE
Role: Director
Appointed on: 24 Apr 2014
Country of Residence: England
Date of birth: September 1963
Address: Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England

CHEETHAM, Nicolas Edward Valerian RESIGNED
Role: Secretary
Appointed on: 15 Mar 2005
Resigned on: 10 Feb 2006
Address: 3 Dewar Street, London, SE15 4JP

DAVIES, Wayne Christopher RESIGNED
Role: Secretary
Appointed on: 10 Feb 2006
Resigned on: 12 Feb 2009
Address: 25, Barnfield Road, Harpenden, Hertfordshire, AL5 5TH

PANAYI, Jacqueline RESIGNED
Role: Secretary
Appointed on: 12 Feb 2009
Resigned on: 16 Oct 2014
Address: 55, Baker Street, 7th Floor South Block, London, W1U 8EW, United Kingdom

L & A SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Jan 2005
Resigned on: 15 Mar 2005
Address: 31 Corsham Street, London, N1 6DR

ADAMS, Colin Raymond RESIGNED
Role: Director
Appointed on: 17 Sep 2012
Resigned on: 24 Apr 2014
Country of Residence: England
Date of birth: November 1960
Address: 55, Baker Street, 7th Floor South Block, London, W1U 8EW, United Kingdom

CHEETHAM, Anthony John Valerian RESIGNED
Role: Director
Appointed on: 15 Mar 2005
Resigned on: 11 Feb 2009
Country of Residence: United Kingdom
Date of birth: April 1943
Address: 8 Morpeth Mansions, Morpeth Terrace, London, SW1 1ER

DAVIES, Wayne Christopher RESIGNED
Role: Director
Appointed on: 10 Feb 2006
Resigned on: 24 Apr 2014
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 55, Baker Street, 7th Floor South Block, London, W1U 8EW, United Kingdom

HARRIS, Jane Elizabeth RESIGNED
Role: Director
Appointed on: 03 Jan 2013
Resigned on: 24 Apr 2014
Country of Residence: England
Date of birth: February 1959
Address: 55, Baker Street, 7th Floor South Block, London, W1U 8EW, United Kingdom

HELY-HUTCHINSON, Timothy Mark RESIGNED
Role: Director
Appointed on: 24 Apr 2014
Resigned on: 12 Dec 2017
Country of Residence: England
Date of birth: October 1953
Address: Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England

HODDER-WILLIAMS, James RESIGNED
Role: Director
Appointed on: 24 Apr 2014
Resigned on: 07 Jul 2015
Country of Residence: England
Date of birth: November 1964
Address: 130, Park Drive, Group Finance, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4SE, England

LENTON, Paul Richard RESIGNED
Role: Director
Appointed on: 30 Aug 2011
Resigned on: 01 Aug 2012
Country of Residence: England
Date of birth: December 1961
Address: 55, Baker Street, 7th Floor South Block, London, W1U 8EW, United Kingdom

NORTH, David John RESIGNED
Role: Director
Appointed on: 23 Jan 2013
Resigned on: 24 Apr 2014
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 55, Baker Street, 7th Floor South Block, London, W1U 8EW, United Kingdom

SHELLEY, David Richard RESIGNED
Role: Director
Appointed on: 12 Dec 2017
Resigned on: 27 Apr 2022
Country of Residence: England
Date of birth: April 1976
Address: Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ

SMITH, Mark RESIGNED
Role: Director
Appointed on: 10 Feb 2006
Resigned on: 24 Apr 2014
Country of Residence: United Kingdom
Date of birth: August 1969
Address: 55, Baker Street, 7th Floor South Block, London, W1U 8EW, United Kingdom

L & A REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Jan 2005
Resigned on: 15 Mar 2005
Address: 31 Corsham Street, London, N1 6DR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Oct 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)

Registers

Exemptions

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