V&A ENTERPRISES LIMITED

Profile V&A ENTERPRISES LIMITED

Actual on 01.08.2021
Company name
V&A ENTERPRISES LIMITED
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Company number
01955898
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 07 November 1985
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Sunday, 06 March 2022 due by Sunday, 20 March 2022

Last statement dated Saturday, 06 March 2021

Nature of business (SIC)
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.
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Registered office address
V A MUSEUM, CROMWELL ROAD, LONDON, SW7 2RL
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PSC and Officers V&A ENTERPRISES LIMITED

Officers

(as of 19.09.2020)

HUNT, Tristram Julian William
Status: Active
Appointed on: Friday, 10 March 2017
Correspondence address: V A Museum, Cromwell Road, London, SW7 2RL
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Museum Director
Country of residence: England
MISQUITTA, Anthony Laurence
Status: Active
Appointed on: Monday, 04 July 2016
Correspondence address: V A Museum, Cromwell Road, London, SW7 2RL
Role: Secretary
MURPHY, Steven
Status: Active
Appointed on: Tuesday, 10 October 2017
Correspondence address: V A Museum, Cromwell Road, London, SW7 2RL
Nationality: American
Date of birth: March 1954
Role: Director
Occupation: Art Advisor
Country of residence: England
REEVE, Timothy Iain
Status: Active
Appointed on: Thursday, 26 September 2013
Correspondence address: V A Museum, Cromwell Road, London, SW7 2RL
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Coo, V&A Museum
Country of residence: England
ST JOHN, Marc David
Status: Active
Appointed on: Friday, 28 June 2019
Correspondence address: V A Museum, Cromwell Road, London, SW7 2RL
Nationality: British,American
Date of birth: September 1958
Role: Director
Occupation: Businessman
Country of residence: England
STITT, Alexander
Status: Active
Appointed on: Thursday, 10 July 2014
Correspondence address: V A Museum, Cromwell Road, London, SW7 2RL
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Managing Director (Commercial)
Country of residence: England
PROSSER, Joanna
Status: Not active
Appointed on: Thursday, 01 April 2004
Resigned on: Friday, 08 November 2013
Correspondence address: Va Museum Cromwell Road, London, SW7 2RL
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Retailer
Country of residence: England
SHAH, Samir
Status: Not active
Appointed on: Thursday, 31 January 2013
Resigned on: Friday, 21 November 2014
Correspondence address: V&A Musem Cromwell Road, London, England, SW7 2RL
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Ceo Of Juniper
Country of residence: United Kingdom
JONES, Mark
Status: Not active
Appointed on: Thursday, 10 May 2001
Resigned on: Friday, 29 July 2011
Correspondence address: V A Museum, Cromwell Road, London, SW7 2RL
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Museum Director
Country of residence: Great Britain
FRANCIS, Heather
Status: Not active
Appointed on: Wednesday, 22 October 2014
Resigned on: Monday, 04 July 2016
Correspondence address: V A Museum, Cromwell Road, London, SW7 2RL
Role: Secretary
WHEATLEY, Alan Edward
Status: Not active
Appointed on: Thursday, 02 May 1996
Resigned on: Monday, 04 October 1999
Correspondence address: 19 St Swithins Lane, London, EC4P 4DU
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Company Director
SNOW, Antony Edmund
Status: Not active
Appointed on: Thursday, 02 May 1996
Resigned on: Monday, 10 April 2006
Correspondence address: Fyfield Hill Barn, Fyfield Hill Barn, Marlborough, Wiltshire, SN8 1PU
Nationality: British
Date of birth: December 1932
Role: Director
Occupation: Public Relations
Country of residence: England
BEDELL, Elaine Anne
Status: Not active
Appointed on: Tuesday, 24 November 2015
Resigned on: Monday, 12 June 2017
Correspondence address: V A Museum, Cromwell Road, London, SW7 2RL
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Director Of Comedy & Entertainment Itv Network
Country of residence: England
DICKINS, Robert
Status: Not active
Appointed on: Thursday, 01 February 2001
Resigned on: Monday, 15 December 2008
Correspondence address: 3 Pitt Street, London, W8 4NX
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Music Exec
SEBBA, Mark Jonathan
Status: Not active
Appointed on: Thursday, 01 August 2013
Resigned on: Monday, 23 July 2018
Correspondence address: V A Museum, Cromwell Road, London, SW7 2RL
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Retired Ceo
Country of residence: England
BORG, Alan Charles Nelson, Dr
Status: Not active
Appointed on: Thursday, 28 September 1995
Resigned on: Monday, 30 April 2001
Correspondence address: Telegraph House 36 West Square, London, SE11 4SP
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: Museum Director
Country of residence: England
HARRISON, Philippa Mary
Status: Not active
Resigned on: Monday, 30 September 1991
Correspondence address: 105 Lofting Road, London, N1 1JF
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Company Director
GLICK, Robert Alan
Status: Not active
Appointed on: Tuesday, 24 November 2015
Resigned on: Saturday, 14 September 2019
Correspondence address: V A Museum, Cromwell Road, London, SW7 2RL
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Vice President Of Corporate Communications
Country of residence: England
MORRISSEY, Charles Anthony Filose
Status: Not active
Appointed on: Thursday, 26 January 2012
Resigned on: Saturday, 30 November 2013
Correspondence address: Va Museum Cromwell Road, London, United Kingdom, SW7 2RL
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Management Consultant
Country of residence: United Kingdom
CLOSE, James
Status: Not active
Resigned on: Thursday, 01 May 1997
Correspondence address: Victoria & Albert Museum Cromwell Road, London, SW7 2RL
Role: Secretary
HARLECH, Pamela, Lady
Status: Not active
Resigned on: Thursday, 06 October 1994
Correspondence address: 14 Ladbroke Road, London, W11 3NJ
Nationality: American
Date of birth: December 1934
Role: Director
Occupation: Director
PATEL, Timir
Status: Not active
Appointed on: Thursday, 01 May 1997
Resigned on: Thursday, 06 September 2001
Correspondence address: 129 Burdon Lane, Cheam, Surrey, SM2 7DB
Role: Secretary
FITCH, Rodney Arthur
Status: Not active
Appointed on: Wednesday, 12 January 1994
Resigned on: Thursday, 20 June 2013
Correspondence address: Va Museum Cromwell Road, London, SW7 2RL
Nationality: British
Date of birth: August 1938
Role: Director
Occupation: Chairman Fitch Plc
Country of residence: United Kingdom
BLATCHFORD, Ian
Status: Not active
Appointed on: Wednesday, 17 July 2002
Resigned on: Thursday, 23 September 2010
Correspondence address: 73 Khama Road, London, SW17 0EN
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
DIXON, Tom
Status: Not active
Appointed on: Tuesday, 01 April 2008
Resigned on: Thursday, 23 September 2010
Correspondence address: 4 Northington Street, London, WC1N 2HG
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Creative Director
Country of residence: Great Britain
CLOSE, James
Status: Not active
Resigned on: Thursday, 26 September 2002
Correspondence address: Victoria & Albert Museum Cromwell Road, London, SW7 2RL
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Assistant Director
ADAMSON, Glenn Douglas
Status: Not active
Appointed on: Thursday, 26 January 2012
Resigned on: Thursday, 26 September 2013
Correspondence address: Va Museum Cromwell Road, London, United Kingdom, SW7 2RL
Nationality: American
Date of birth: August 1972
Role: Director
Occupation: Museum Curator
Country of residence: United Kingdom
ESTEVE COLL, Elizabeth, Dame
Status: Not active
Resigned on: Thursday, 28 September 1995
Correspondence address: Coldham Hall, Tuttington, Aylsham, Norfolk, NR11 6TA
Nationality: British
Date of birth: October 1938
Role: Director
Occupation: Museum Director
Country of residence: United Kingdom
SORRELL, John William
Status: Not active
Appointed on: Friday, 29 July 2011
Resigned on: Thursday, 31 January 2013
Correspondence address: Va Museum Cromwell Road, London, United Kingdom, SW7 2RL
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Chairman
Country of residence: England
WILLIAMS, Sian Elizabeth
Status: Not active
Appointed on: Thursday, 24 March 2011
Resigned on: Thursday, 31 January 2013
Correspondence address: Va Museum Cromwell Road, London, United Kingdom, SW7 2RL
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Accountant
Country of residence: England
ROTH, Martin Eugen
Status: Not active
Appointed on: Friday, 11 November 2011
Resigned on: Tuesday, 01 November 2016
Correspondence address: Va Museum Cromwell Road, London, United Kingdom, SW7 2RL
Nationality: German
Date of birth: January 1955
Role: Director
Occupation: Museum Director
Country of residence: United Kingdom
CASS, Michael Robert
Status: Not active
Appointed on: Monday, 06 April 1992
Resigned on: Tuesday, 07 September 2004
Correspondence address: 5 Regal Lane, London, NW1 7TH
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
ASPINALL, Beverley Ann
Status: Not active
Appointed on: Friday, 01 September 2006
Resigned on: Tuesday, 15 February 2011
Correspondence address: 21 Stepney Green, London, E1 3JX
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Company Director
Country of residence: Great Britain
NICOLL, John Stewart
Status: Not active
Appointed on: Wednesday, 21 March 2007
Resigned on: Tuesday, 26 January 2016
Correspondence address: Va Museum Cromwell Road, London, SW7 2RL
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Publisher
Country of residence: England
MAKEPEACE, John
Status: Not active
Resigned on: Tuesday, 28 July 1992
Correspondence address: Victoria & Albert Museum, Cromwell Road, London, SW7 2RL
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Designer
CONRAN, Terence Orby, Executors Of Sir
Status: Not active
Resigned on: Tuesday, 29 June 1993
Correspondence address: Barton Court, Kintbury, Hungerford, Berkshire, RG17 9SA
Nationality: British
Date of birth: October 1931
Role: Director
Occupation: Company Chairman
Country of residence: England
OGUNDEHIN, Michelle
Status: Not active
Appointed on: Thursday, 12 March 2009
Resigned on: Tuesday, 29 September 2015
Correspondence address: Va Museum Cromwell Road, London, SW7 2RL
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Editor
Country of residence: United Kingdom
COBHAM, Penelope Ann, Viscountess
Status: Not active
Appointed on: Wednesday, 24 April 2002
Resigned on: Wednesday, 15 October 2003
Correspondence address: The Dockmasters House, St Katharine By The Tower, London, E1W 1LP
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
GORDON CLARK, Elizabeth Jane
Status: Not active
Appointed on: Wednesday, 02 June 2004
Resigned on: Wednesday, 19 March 2008
Correspondence address: 23 South Terrace, London, SW7 2TB
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Designer/Director
Country of residence: England
DOMINICZAK, Dorota
Status: Not active
Appointed on: Thursday, 06 September 2001
Resigned on: Wednesday, 22 October 2014
Correspondence address: V&A Museum Cromwell Road, London, United Kingdom, SW7 2RL
Role: Secretary
DAVISON, Ian Frederic Hay
Status: Not active
Appointed on: Thursday, 03 June 1993
Resigned on: Wednesday, 24 March 2004
Correspondence address: North Cheriton Manor, Templecombe, Somerset, BA8 0AE
Nationality: British
Date of birth: June 1931
Role: Director
Occupation: Chartered Accountant
CAMPBELL, Henrietta Nina Sylvia
Status: Not active
Resigned on: Wednesday, 28 February 1996
Correspondence address: 1 & 2 St Stephens Crescent, London, W2 5QT
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Director
CHESTER, Brian Robert
Status: Not active
Appointed on: Thursday, 31 January 2013
Resigned on: Wednesday, 31 July 2013
Correspondence address: V&A Museum Cromwell Road, London, England, SW7 2RL
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Finance Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Monday, 06 March 2017
Legal form: Persons With Significant Control Statement