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 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
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)
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 |