AGE EXCHANGE - LONDON


Company Profile Company Filings

Overview

AGE EXCHANGE is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LONDON and has the status: Active.
AGE EXCHANGE was incorporated 38 years ago on 10/07/1985 and has the registered number: 01929724. The accounts status is SMALL and accounts are next due on 31/12/2024.

AGE EXCHANGE - LONDON

This company is listed in the following categories:
86900 - Other human health activities
90010 - Performing arts
90040 - Operation of arts facilities
91011 - Library activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

11 BLACKHEATH VILLAGE
LONDON
SE3 9LA

This Company Originates in : United Kingdom
Previous trading names include:
AGE EXCHANGE THEATRE TRUST LIMITED (until 02/02/2017)

Confirmation Statements

Last Statement Next Statement Due
13/08/2023 27/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEAN RICHARD HARRISS May 1968 British Director 2023-07-26 CURRENT
MR JAYAKANTHAN MUTHUSUBRAMANIAN Jul 1975 British Director 2023-02-09 CURRENT
MS DANIELLE KATHRYN CHAN Jul 1982 British Director 2023-02-09 CURRENT
CAROLINE MARY OLIVER Jun 1953 British Director RESIGNED
MR RAJESH KAPOOR Secretary 2021-12-06 UNTIL 2023-01-31 RESIGNED
PHILIP CAMERON NEWTON Feb 1969 British Director 1993-12-02 UNTIL 1996-11-01 RESIGNED
LILIAN JESSIE MURRELL Jun 1924 British Director RESIGNED
MRS PENELOPE MCDONALD MCDONALD GLENCORSE Jul 1960 British Director 2014-01-28 UNTIL 2014-10-16 RESIGNED
MS KATHLEEN RACHEL MOSS Mar 1969 British Director 2013-06-11 UNTIL 2018-06-14 RESIGNED
MS MARY MILLS Feb 1940 British Director 1999-12-01 UNTIL 2003-06-17 RESIGNED
MS MARY MILLS Feb 1940 British Director 2005-07-07 UNTIL 2006-05-13 RESIGNED
ANNE MOUNTFIELD Mar 1940 British Director 1999-12-01 UNTIL 2008-09-16 RESIGNED
MISS CATHERINE MARY ANNE MCLOUGHLIN Jul 1943 Irish Director 2010-02-26 UNTIL 2015-03-16 RESIGNED
DR MARION ELIZABETH KIMBERLEY Jun 1942 British Director 2014-01-28 UNTIL 2018-06-14 RESIGNED
BRIDGET ANNE KEEGAN Aug 1952 British Director 1995-08-08 UNTIL 1998-12-31 RESIGNED
DOCTOR CHRISTOPHER CHARLES JOYCE Jul 1950 British Director 1996-07-31 UNTIL 2003-08-14 RESIGNED
JACQUELINE JOHNSTON Aug 1948 British Director 2003-08-14 UNTIL 2018-06-14 RESIGNED
MR PAUL SHANTHAKUMAR JACOB Jul 1956 British Director 2014-04-29 UNTIL 2018-06-14 RESIGNED
MRS JEAN HOGBEN Mar 1930 British Director 2012-11-06 UNTIL 2014-01-28 RESIGNED
PHILIPPA JANE GOODRICH Mar 1963 British Director 1999-12-01 UNTIL 2010-12-31 RESIGNED
SIR IAN MILLS Nov 1935 British Director 2008-09-16 UNTIL 2014-09-16 RESIGNED
MRS PAMELA KAY SCHWEITZER May 1945 British Secretary RESIGNED
ALAN WACTAW PADMINT ROSS Dec 1933 Secretary 2004-05-06 UNTIL 2009-10-30 RESIGNED
MS REBECCA JANE PACKWOOD Secretary 2014-04-29 UNTIL 2021-12-06 RESIGNED
MRS SUZANNE MARGARET LOCKETT Secretary 2010-02-24 UNTIL 2014-05-08 RESIGNED
SATYA DEVI PAUL Nov 1945 British Director 2003-08-14 UNTIL 2005-10-12 RESIGNED
ALAN CHARLTON Jul 1933 British Director 1998-09-09 UNTIL 2006-09-19 RESIGNED
MR JAMES JOHN GILLMAN Sep 1936 British Director 1995-08-08 UNTIL 1999-12-01 RESIGNED
REVEREND DAVID SPENSER GATLIFFE Jan 1945 British Director 2009-10-01 UNTIL 2010-08-11 RESIGNED
GILLIAN GADSBY Jan 1946 British Director 2005-07-07 UNTIL 2009-12-31 RESIGNED
MS PAULINE FELLOWS Sep 1951 British Director 2012-01-10 UNTIL 2016-09-27 RESIGNED
JAMES LESLIE HICKS EYTLE Aug 1922 British Director 1992-07-23 UNTIL 2002-10-16 RESIGNED
MR ROBIN CHARLES ELLISON Feb 1949 British Director RESIGNED
MRS EVELYN BORNER DUNWOODY Feb 1943 British Usa Director 2009-09-10 UNTIL 2012-09-15 RESIGNED
DOREEN JOY DREWETT BROWNE Sep 1916 British Director RESIGNED
MRS JANET GILLMAN Mar 1941 British Director 2008-05-14 UNTIL 2011-07-01 RESIGNED
CHARLES GRAHAM LYNTON DODD Mar 1940 British Director RESIGNED
MS AMANDA DE RYK Jan 1966 British Director 2014-06-11 UNTIL 2023-06-30 RESIGNED
COUNCILLOR JOHN O'SHEA May 1935 British Director RESIGNED
MARGARET BUTTERWORTH Jun 1922 British Director 1999-12-01 UNTIL 2002-12-12 RESIGNED
MR DAVID EDWARD BLAND Dec 1940 British Director 1999-12-01 UNTIL 2018-06-14 RESIGNED
MR BENEDICT MICHAEL BIRNBERG Sep 1930 British Director 1998-09-09 UNTIL 2010-09-30 RESIGNED
DONALD JAMES AUSTEN Dec 1949 British Director 2003-08-14 UNTIL 2007-09-17 RESIGNED
KASALI ADENIYI ADEROGBA Jul 1942 British Director 2002-03-01 UNTIL 2003-08-14 RESIGNED
CAROLYN DENISE DENNE Aug 1957 British Director 2017-01-17 UNTIL 2023-06-30 RESIGNED
MR DEREK JOHN PASTERFIELD Sep 1936 British Director RESIGNED
MR BALA GNANPRAGASAM Sep 1944 Sri Lanka Director 2012-01-10 UNTIL 2013-11-05 RESIGNED
MR DAVID JAMES GLENCORSE Aug 1953 British Director 2007-09-17 UNTIL 2007-09-18 RESIGNED
MR JAMES JOHN GILLMAN Sep 1936 British Director RESIGNED
MS CHERRY PARKER Sep 1976 British Director 2014-04-29 UNTIL 2016-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Community Integrated Care 2018-07-26 Widnes   Voting rights 75 to 100 percent

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