V&A ENTERPRISES LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 2RL

Company number 01955898
Status Active
Incorporation Date 7 November 1985
Company Type Private Limited Company
Address V A MUSEUM, CROMWELL ROAD, LONDON, SW7 2RL
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 58110 - Book publishing, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Appointment of Mr Tristram Julian William Hunt as a director on 10 March 2017; Confirmation statement made on 6 March 2017 with updates; Termination of appointment of Martin Eugen Roth as a director on 1 November 2016. The most likely internet sites of V&A ENTERPRISES LIMITED are www.vaenterprises.co.uk, and www.v-a-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. V A Enterprises Limited is a Private Limited Company. The company registration number is 01955898. V A Enterprises Limited has been working since 07 November 1985. The present status of the company is Active. The registered address of V A Enterprises Limited is V A Museum Cromwell Road London Sw7 2rl. . MISQUITTA, Anthony Laurence is a Secretary of the company. BEDELL, Elaine Anne is a Director of the company. GLICK, Robert Alan is a Director of the company. HUNT, Tristram Julian William is a Director of the company. REEVE, Timothy Iain is a Director of the company. SEBBA, Mark Jonathan, Mr is a Director of the company. STITT, Alexander is a Director of the company. Secretary CLOSE, James has been resigned. Secretary DOMINICZAK, Dorota has been resigned. Secretary FRANCIS, Heather has been resigned. Secretary PATEL, Timir has been resigned. Director ADAMSON, Glenn Douglas has been resigned. Director ASPINALL, Beverley Ann has been resigned. Director BLATCHFORD, Ian has been resigned. Director BORG, Alan Charles Nelson, Dr has been resigned. Director CAMPBELL, Henrietta Nina Sylvia has been resigned. Director CASS, Michael Robert has been resigned. Director CHESTER, Brian Robert has been resigned. Director CLOSE, James has been resigned. Director COBHAM, Penelope Ann, Viscountess has been resigned. Director CONRAN, Terence Orby, Sir has been resigned. Director DAVISON, Ian Frederic Hay has been resigned. Director DICKINS, Robert has been resigned. Director DIXON, Tom has been resigned. Director ESTEVE COLL, Elizabeth, Dame has been resigned. Director FITCH, Rodney Arthur has been resigned. Director GORDON CLARK, Elizabeth Jane has been resigned. Director HARLECH, Pamela, Lady has been resigned. Director HARRISON, Philippa Mary has been resigned. Director JONES, Mark has been resigned. Director MAKEPEACE, John has been resigned. Director MORRISSEY, Charles Anthony Filose has been resigned. Director NICOLL, John Stewart has been resigned. Director OGUNDEHIN, Michelle has been resigned. Director PROSSER, Joanna has been resigned. Director ROTH, Martin Eugen has been resigned. Director SHAH, Samir has been resigned. Director SNOW, Antony Edmund has been resigned. Director SORRELL, John William has been resigned. Director WHEATLEY, Alan Edward has been resigned. Director WILLIAMS, Sian Elizabeth has been resigned. The company operates in "Retail sale of books in specialised stores".


Current Directors

Secretary
MISQUITTA, Anthony Laurence
Appointed Date: 04 July 2016
Director
BEDELL, Elaine Anne
Appointed Date: 24 November 2015
65 years old
Director
GLICK, Robert Alan
Appointed Date: 24 November 2015
60 years old
Director
HUNT, Tristram Julian William
Appointed Date: 10 March 2017
51 years old
Director
REEVE, Timothy Iain
Appointed Date: 26 September 2013
52 years old
Director
SEBBA, Mark Jonathan, Mr
Appointed Date: 01 August 2013
76 years old
Director
STITT, Alexander
Appointed Date: 10 July 2014
61 years old

Resigned Directors

Secretary
CLOSE, James
Resigned: 01 May 1997
Secretary
DOMINICZAK, Dorota
Resigned: 22 October 2014
Appointed Date: 06 September 2001
Secretary
FRANCIS, Heather
Resigned: 04 July 2016
Appointed Date: 22 October 2014
Secretary
PATEL, Timir
Resigned: 06 September 2001
Appointed Date: 01 May 1997
Director
ADAMSON, Glenn Douglas
Resigned: 26 September 2013
Appointed Date: 26 January 2012
53 years old
Director
ASPINALL, Beverley Ann
Resigned: 15 February 2011
Appointed Date: 01 September 2006
66 years old
Director
BLATCHFORD, Ian
Resigned: 23 September 2010
Appointed Date: 17 July 2002
60 years old
Director
BORG, Alan Charles Nelson, Dr
Resigned: 30 April 2001
Appointed Date: 28 September 1995
83 years old
Director
CAMPBELL, Henrietta Nina Sylvia
Resigned: 28 February 1996
80 years old
Director
CASS, Michael Robert
Resigned: 07 September 2004
Appointed Date: 06 April 1992
81 years old
Director
CHESTER, Brian Robert
Resigned: 31 July 2013
Appointed Date: 31 January 2013
74 years old
Director
CLOSE, James
Resigned: 26 September 2002
82 years old
Director
COBHAM, Penelope Ann, Viscountess
Resigned: 15 October 2003
Appointed Date: 24 April 2002
71 years old
Director
CONRAN, Terence Orby, Sir
Resigned: 29 June 1993
93 years old
Director
DAVISON, Ian Frederic Hay
Resigned: 24 March 2004
Appointed Date: 03 June 1993
94 years old
Director
DICKINS, Robert
Resigned: 15 December 2008
Appointed Date: 01 February 2001
75 years old
Director
DIXON, Tom
Resigned: 23 September 2010
Appointed Date: 01 April 2008
66 years old
Director
ESTEVE COLL, Elizabeth, Dame
Resigned: 28 September 1995
86 years old
Director
FITCH, Rodney Arthur
Resigned: 20 June 2013
Appointed Date: 12 January 1994
87 years old
Director
GORDON CLARK, Elizabeth Jane
Resigned: 19 March 2008
Appointed Date: 02 June 2004
81 years old
Director
HARLECH, Pamela, Lady
Resigned: 06 October 1994
90 years old
Director
HARRISON, Philippa Mary
Resigned: 30 September 1991
82 years old
Director
JONES, Mark
Resigned: 29 July 2011
Appointed Date: 10 May 2001
74 years old
Director
MAKEPEACE, John
Resigned: 28 July 1992
86 years old
Director
MORRISSEY, Charles Anthony Filose
Resigned: 30 November 2013
Appointed Date: 26 January 2012
72 years old
Director
NICOLL, John Stewart
Resigned: 26 January 2016
Appointed Date: 21 March 2007
81 years old
Director
OGUNDEHIN, Michelle
Resigned: 29 September 2015
Appointed Date: 12 March 2009
57 years old
Director
PROSSER, Joanna
Resigned: 08 November 2013
Appointed Date: 01 April 2004
60 years old
Director
ROTH, Martin Eugen
Resigned: 01 November 2016
Appointed Date: 11 November 2011
70 years old
Director
SHAH, Samir
Resigned: 21 November 2014
Appointed Date: 31 January 2013
73 years old
Director
SNOW, Antony Edmund
Resigned: 10 April 2006
Appointed Date: 02 May 1996
92 years old
Director
SORRELL, John William
Resigned: 31 January 2013
Appointed Date: 29 July 2011
80 years old
Director
WHEATLEY, Alan Edward
Resigned: 04 October 1999
Appointed Date: 02 May 1996
87 years old
Director
WILLIAMS, Sian Elizabeth
Resigned: 31 January 2013
Appointed Date: 24 March 2011
62 years old

V&A ENTERPRISES LIMITED Events

13 Mar 2017
Appointment of Mr Tristram Julian William Hunt as a director on 10 March 2017
07 Mar 2017
Confirmation statement made on 6 March 2017 with updates
07 Mar 2017
Termination of appointment of Martin Eugen Roth as a director on 1 November 2016
14 Jul 2016
Full accounts made up to 31 March 2016
05 Jul 2016
Termination of appointment of Heather Francis as a secretary on 4 July 2016
...
... and 160 more events
16 Feb 1987
Accounting reference date shortened from 31/03 to 28/02
28 Jan 1987
Registered office changed on 28/01/87 from: inveresk house 1 aldwych london WC2R ohf
25 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Jun 1986
Company name changed intercede 304 LIMITED\certificate issued on 27/06/86
07 Nov 1985
Incorporation

V&A ENTERPRISES LIMITED Charges

22 March 1988
Debenture
Delivered: 29 March 1988
Status: Satisfied on 24 April 2009
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…

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