QUINTESSENCE PUBLISHING COMPANY LIMITED
QUINTESSENCE HOUSE, GRAFTON ROAD, NEW MALDEN KT3 3AB- Active
- Private Limited Company
- Company No. 01610710
- Last Updated: 01 Mar 2024
Company Profile
QUINTESSENCE PUBLISHING COMPANY LIMITED was incorporated on Tuesday, February 2, 1982 as a Private Limited Company with registered address in NEW MALDEN. QUINTESSENCE PUBLISHING COMPANY LIMITED has the status: Active and it's listed in the following category: Book publishing. This Private Limited Company has been operating for 43 years and 20 days.
| Name | QUINTESSENCE PUBLISHING COMPANY LIMITED |
|---|---|
| Company number | 01610710 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
QUINTESSENCE HOUSE GRAFTON ROAD NEW MALDEN KT3 3AB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Christian-Wolfgang Haase Nationality: German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Horst Wolfgang Haase Nationality: German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Quintessenz Verlags Gmbh Ifenpfad |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| QUINTESSENCE PUBLISHING COMPANY LIMITED | 02 Feb 1982 |