CARTOGRAPHICA PRESS LIMITED
LONDON QUARTO INTERNATIONAL LIMITED

Hellopages » Greater London » Islington » N7 9BH

Company number 01576564
Status Active
Incorporation Date 27 July 1981
Company Type Private Limited Company
Address THE OLD BREWERY, 6 BLUNDELL STREET, LONDON, ENGLAND, N7 9BH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Termination of appointment of Clive Ronald Potterell as a secretary on 31 January 2017; Appointment of Ms Anne Olivia Crompton as a secretary on 31 January 2017. The most likely internet sites of CARTOGRAPHICA PRESS LIMITED are www.cartographicapress.co.uk, and www.cartographica-press.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and two months. The distance to to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cartographica Press Limited is a Private Limited Company. The company registration number is 01576564. Cartographica Press Limited has been working since 27 July 1981. The present status of the company is Active. The registered address of Cartographica Press Limited is The Old Brewery 6 Blundell Street London England N7 9bh. . CROMPTON, Anne Olivia is a Secretary of the company. CONNOLE, Michael Damien is a Director of the company. LEAVER, Marcus Edward is a Director of the company. Secretary BHOTE, Cyrus Homi has been resigned. Secretary MOUSLEY, Michael has been resigned. Secretary POTTERELL, Clive Ronald has been resigned. Director MORLEY, Robert has been resigned. Director MOUSLEY, Michael has been resigned. Director ORBACH, Laurence has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CROMPTON, Anne Olivia
Appointed Date: 31 January 2017

Director
CONNOLE, Michael Damien
Appointed Date: 01 September 2015
61 years old

Director
LEAVER, Marcus Edward
Appointed Date: 21 December 2012
55 years old

Resigned Directors

Secretary
BHOTE, Cyrus Homi
Resigned: 14 November 2003

Secretary
MOUSLEY, Michael
Resigned: 31 August 2015
Appointed Date: 15 November 2003

Secretary
POTTERELL, Clive Ronald
Resigned: 31 January 2017
Appointed Date: 18 January 2016

Director
MORLEY, Robert
Resigned: 31 March 2016
80 years old

Director
MOUSLEY, Michael
Resigned: 31 August 2015
72 years old

Director
ORBACH, Laurence
Resigned: 21 December 2012
83 years old

Persons With Significant Control

Quarto Publishing Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

The Quarto Group Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARTOGRAPHICA PRESS LIMITED Events

17 May 2017
Confirmation statement made on 19 April 2017 with updates
06 Feb 2017
Termination of appointment of Clive Ronald Potterell as a secretary on 31 January 2017
06 Feb 2017
Appointment of Ms Anne Olivia Crompton as a secretary on 31 January 2017
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 May 2016
Registered office address changed from 6 Blundell Street London N7 9BH England to The Old Brewery 6 Blundell Street London N7 9BH on 4 May 2016
...
... and 76 more events
17 Dec 1987
Accounts made up to 30 November 1986

17 Dec 1987
Return made up to 07/04/87; full list of members

27 Nov 1987
Secretary resigned;new secretary appointed

24 Nov 1987
New director appointed

16 May 1986
New director appointed

CARTOGRAPHICA PRESS LIMITED Charges

15 May 1984
Debenture
Delivered: 23 May 1984
Status: Satisfied on 28 February 1990
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…