VICTORIA BECKHAM LIMITED
LONDON BECKHAM VENTURES LIMITED

Hellopages » Greater London » Wandsworth » SW11 4NP

Company number 06517802
Status Active
Incorporation Date 28 February 2008
Company Type Private Limited Company
Address 33 RANSOME'S DOCK, 35-37 PARKGATE ROAD, LONDON, SW11 4NP
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA; Compulsory strike-off action has been discontinued. The most likely internet sites of VICTORIA BECKHAM LIMITED are www.victoriabeckham.co.uk, and www.victoria-beckham.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Barbican Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 4.6 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Victoria Beckham Limited is a Private Limited Company. The company registration number is 06517802. Victoria Beckham Limited has been working since 28 February 2008. The present status of the company is Active. The registered address of Victoria Beckham Limited is 33 Ransome S Dock 35 37 Parkgate Road London Sw11 4np. . ABOGADO NOMINEES LIMITED is a Secretary of the company. BECKHAM, Victoria Caroline is a Director of the company. DODDS, Robert Cecil Gifford is a Director of the company. Secretary HARRIS, Peter Jonathan has been resigned. Secretary STEAD, David Andrew has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. Director BECKHAM, David Robert Joseph has been resigned. Director DODDS, Robert Cecil Gifford has been resigned. Director FULLER, Simon Robert has been resigned. Director HAL DIRECTORS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 27 June 2012
Director
BECKHAM, Victoria Caroline
Appointed Date: 10 July 2008
51 years old
Director
DODDS, Robert Cecil Gifford
Appointed Date: 27 June 2012
68 years old

Resigned Directors

Secretary
HARRIS, Peter Jonathan
Resigned: 22 December 2009
Appointed Date: 10 July 2008
Secretary
STEAD, David Andrew
Resigned: 29 October 2010
Appointed Date: 22 December 2009
Secretary
HAL MANAGEMENT LIMITED
Resigned: 10 July 2008
Appointed Date: 28 February 2008
Director
BECKHAM, David Robert Joseph
Resigned: 10 December 2014
Appointed Date: 10 July 2008
50 years old
Director
DODDS, Robert Cecil Gifford
Resigned: 01 October 2010
Appointed Date: 10 July 2008
68 years old
Director
FULLER, Simon Robert
Resigned: 13 January 2010
Appointed Date: 10 July 2008
65 years old
Director
HAL DIRECTORS LIMITED
Resigned: 10 July 2008
Appointed Date: 28 February 2008

Persons With Significant Control

Beckham Brand Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VICTORIA BECKHAM LIMITED Events

14 Mar 2017
Confirmation statement made on 28 February 2017 with updates
14 Mar 2017
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
07 Jan 2017
Compulsory strike-off action has been discontinued
04 Jan 2017
Full accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 59 more events
23 Jul 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jul 2008
Director appointed simon robert fuller
23 Jul 2008
Appointment terminated director hal directors LIMITED
23 Jul 2008
Director appointed robert cecil gifford dodds
28 Feb 2008
Incorporation

VICTORIA BECKHAM LIMITED Charges

7 July 2015
Charge code 0651 7802 0004
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
10 June 2015
Charge code 0651 7802 0003
Delivered: 10 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
9 April 2015
Charge code 0651 7802 0002
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
20 June 2014
Charge code 0651 7802 0001
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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