BECTIVE DAVIDSON LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W10 5NE

Company number 02996055
Status Active
Incorporation Date 29 November 1994
Company Type Private Limited Company
Address 126 LADBROKE GROVE, LONDON, W10 5NE
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 50 . The most likely internet sites of BECTIVE DAVIDSON LIMITED are www.bectivedavidson.co.uk, and www.bective-davidson.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Bective Davidson Limited is a Private Limited Company. The company registration number is 02996055. Bective Davidson Limited has been working since 29 November 1994. The present status of the company is Active. The registered address of Bective Davidson Limited is 126 Ladbroke Grove London W10 5ne. . RICKENBERG, Peter Justin is a Secretary of the company. RICKENBERG, Peter Justin is a Director of the company. Secretary TAYLOUR, Susan Jane, The Honourable Countess Of Bective has been resigned. Secretary VASEY, Simon Walter has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CHAFFEY, Suzanne Rhiannon has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DAVIDSON, Jeremy Michael has been resigned. Director DECKKER, Sebastian John has been resigned. Director TAYLOUR, Thomas Michael Ronald Christopher, The Honourable Earl Of Bective has been resigned. Director WHITMORE, Zalian has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
RICKENBERG, Peter Justin
Appointed Date: 19 August 2005
Director
RICKENBERG, Peter Justin
Appointed Date: 23 December 2008
62 years old

Resigned Directors

Secretary
TAYLOUR, Susan Jane, The Honourable Countess Of Bective
Resigned: 30 September 2003
Appointed Date: 16 December 1994
Secretary
VASEY, Simon Walter
Resigned: 19 August 2005
Appointed Date: 30 September 2003
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 December 1994
Appointed Date: 29 November 1994
Director
CHAFFEY, Suzanne Rhiannon
Resigned: 30 September 2003
Appointed Date: 31 March 2003
81 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 16 December 1994
Appointed Date: 29 November 1994
35 years old
Director
DAVIDSON, Jeremy Michael
Resigned: 31 March 2003
Appointed Date: 16 December 1994
66 years old
Director
DECKKER, Sebastian John
Resigned: 31 March 2003
Appointed Date: 01 April 2001
59 years old
Director
TAYLOUR, Thomas Michael Ronald Christopher, The Honourable Earl Of Bective
Resigned: 30 November 2009
Appointed Date: 16 December 1994
66 years old
Director
WHITMORE, Zalian
Resigned: 31 March 2000
Appointed Date: 06 December 1999
78 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 December 1994
Appointed Date: 29 November 1994

Persons With Significant Control

Bective Leslie Marsh Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BECTIVE DAVIDSON LIMITED Events

09 Dec 2016
Confirmation statement made on 29 November 2016 with updates
07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
06 Jan 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 50
15 Oct 2015
Accounts for a dormant company made up to 31 December 2014
12 Jan 2015
Secretary's details changed for Mr Peter Justin Rickenberg on 1 January 2015
...
... and 75 more events
08 Jan 1995
Nc inc already adjusted 16/12/94
08 Jan 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Jan 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Dec 1994
Company name changed webern LIMITED\certificate issued on 03/01/95
29 Nov 1994
Incorporation

BECTIVE DAVIDSON LIMITED Charges

20 March 2003
Debenture
Delivered: 1 April 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
16 September 1997
Legal charge
Delivered: 24 September 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 269 kensington high street london W8 the present and future…

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