DAVID BECKHAM LIMITED
LONDON ROOKSTOW LIMITED

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Company number 03993482
Status Active
Incorporation Date 15 May 2000
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 2 . The most likely internet sites of DAVID BECKHAM LIMITED are www.davidbeckham.co.uk, and www.david-beckham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. David Beckham Limited is a Private Limited Company. The company registration number is 03993482. David Beckham Limited has been working since 15 May 2000. The present status of the company is Active. The registered address of David Beckham Limited is 5th Floor 89 New Bond Street London W1s 1da. . NEW BOND STREET REGISTRARS LIMITED is a Secretary of the company. BECKHAM, David Robert Joseph is a Director of the company. Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary BOND STREET REGISTRARS LIMITED has been resigned. Secretary COMAT REGISTRARS LIMITED has been resigned. Director AUCOTT, Matthew Russell has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
NEW BOND STREET REGISTRARS LIMITED
Appointed Date: 31 March 2016
Director
BECKHAM, David Robert Joseph
Appointed Date: 20 July 2000
50 years old

Resigned Directors

Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 July 2000
Appointed Date: 15 May 2000
Secretary
BOND STREET REGISTRARS LIMITED
Resigned: 31 March 2016
Appointed Date: 14 June 2013
Secretary
COMAT REGISTRARS LIMITED
Resigned: 14 June 2013
Appointed Date: 20 July 2000
Director
AUCOTT, Matthew Russell
Resigned: 20 July 2000
Appointed Date: 15 May 2000
59 years old

Persons With Significant Control

Mr David Robert Joseph Beckham
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

DAVID BECKHAM LIMITED Events

12 May 2017
Confirmation statement made on 24 April 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2
13 May 2016
Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016
13 May 2016
Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016
...
... and 41 more events
18 Aug 2000
New secretary appointed
18 Aug 2000
Director resigned
18 Aug 2000
Secretary resigned
20 Jul 2000
Company name changed rookstow LIMITED\certificate issued on 20/07/00
15 May 2000
Incorporation

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