LITERARY REVIEW QUARTO LIMITED(THE)

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Company number 01340139
Status Active
Incorporation Date 22 November 1977
Company Type Private Limited Company
Address 44 LEXINGTON STREET, LONDON, W1F 0LW
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-02-09 GBP 30,000 . The most likely internet sites of LITERARY REVIEW QUARTO LIMITED(THE) are www.literaryreviewquarto.co.uk, and www.literary-review-quarto.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and one months. Literary Review Quarto Limited The is a Private Limited Company. The company registration number is 01340139. Literary Review Quarto Limited The has been working since 22 November 1977. The present status of the company is Active. The registered address of Literary Review Quarto Limited The is 44 Lexington Street London W1f 0lw. The company`s financial liabilities are £477.85k. It is £20.3k against last year. The cash in hand is £5.26k. It is £-35.01k against last year. And the total assets are £73.45k, which is £-21.96k against last year. COCHRANE, Timothy John Samuel is a Secretary of the company. MAVROLEON, Nicholas Mark is a Director of the company. SLADEK, Nancy is a Director of the company. Secretary COCHRANE, Timothy John Samuel has been resigned. Secretary MAHAFFY, Sarah Georgiana has been resigned. Secretary POSNER, Robert has been resigned. Secretary POSNER, Robert has been resigned. Director ATTALLAH, Naim Ibrahim has been resigned. Director BERRY, Michael Neil has been resigned. Director COCHRANE, Timothy John Samuel has been resigned. Director HEATHCOAT-AMORY, Bridge has been resigned. Director ONDAATJE, Christopher has been resigned. Director ONDAATJE, Philip Christopher has been resigned. The company operates in "Other publishing activities".


literary review quarto Key Finiance

LIABILITIES £477.85k
+4%
CASH £5.26k
-87%
TOTAL ASSETS £73.45k
-24%
All Financial Figures

Current Directors

Secretary
COCHRANE, Timothy John Samuel
Appointed Date: 17 November 2006
Director
MAVROLEON, Nicholas Mark
Appointed Date: 04 October 2001
65 years old
Director
SLADEK, Nancy
Appointed Date: 01 June 2001
64 years old

Resigned Directors

Secretary
COCHRANE, Timothy John Samuel
Resigned: 01 June 2001
Secretary
MAHAFFY, Sarah Georgiana
Resigned: 31 January 2006
Appointed Date: 23 February 2005
Secretary
POSNER, Robert
Resigned: 17 November 2006
Appointed Date: 01 February 2006
Secretary
POSNER, Robert
Resigned: 23 February 2005
Appointed Date: 01 June 2001
Director
ATTALLAH, Naim Ibrahim
Resigned: 01 June 2001
94 years old
Director
BERRY, Michael Neil
Resigned: 17 August 2005
Appointed Date: 14 November 2001
76 years old
Director
COCHRANE, Timothy John Samuel
Resigned: 01 June 2001
Appointed Date: 01 April 1996
78 years old
Director
HEATHCOAT-AMORY, Bridge
Resigned: 01 April 1996
72 years old
Director
ONDAATJE, Christopher
Resigned: 04 October 2001
Appointed Date: 01 June 2001
92 years old
Director
ONDAATJE, Philip Christopher
Resigned: 17 August 2005
Appointed Date: 14 November 2001
92 years old

Persons With Significant Control

Ms Nancy Sladek
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

LITERARY REVIEW QUARTO LIMITED(THE) Events

11 Jan 2017
Confirmation statement made on 29 December 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 30 June 2015
09 Feb 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 30,000
15 Jun 2015
Total exemption small company accounts made up to 30 June 2014
19 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 30,000
...
... and 78 more events
10 Aug 1987
Full accounts made up to 30 June 1986
20 May 1987
Return made up to 02/01/87; full list of members
06 Jun 1986
Full accounts made up to 30 June 1985
14 May 1986
Return made up to 03/01/86; full list of members
03 Sep 1983
Memorandum and Articles of Association

LITERARY REVIEW QUARTO LIMITED(THE) Charges

16 January 1984
Mortgage debenture
Delivered: 30 January 1984
Status: Satisfied on 7 June 2001
Persons entitled: Coutts & Company
Description: A specific equitable charge over all leasehold & freehold…
18 April 1978
Letter of set off
Delivered: 5 May 1978
Status: Satisfied on 7 June 2001
Persons entitled: Messers Coutts & Co.
Description: Any monies from time to time standing to the credit of the…
18 April 1978
Mortgage debenture
Delivered: 27 April 1978
Status: Satisfied on 7 June 2001
Persons entitled: Messrs Coutts & Co.
Description: Fixed and floating charge on undertaking and all property…

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