TATE GALLERY PROPERTIES LIMITED - LONDON
Overview
TATE GALLERY PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TATE GALLERY PROPERTIES LIMITED was incorporated 28 years ago on 29/03/1996 and has the registered number: 03182829. The accounts status is FULL.
TATE GALLERY PROPERTIES LIMITED was incorporated 28 years ago on 29/03/1996 and has the registered number: 03182829. The accounts status is FULL.
TATE GALLERY PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2016 |
Registered Office
C/O HEAD OF LEGAL TATE
LONDON
SW1P 4RG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SARAH ANNE BAILEY | Secretary | 2017-07-14 | CURRENT | ||
STEPHEN ROBERT WINGFIELD | Jul 1965 | British | Director | 2017-07-14 | CURRENT |
MS KERSTIN ELISABET MOGULL | Apr 1961 | Swedish | Director | 2017-07-14 | CURRENT |
DR MARIA JANE BALSHAW | Jan 1970 | British | Director | 2017-07-14 | CURRENT |
NEIL JASON MCDAID | Jun 1969 | British | Director | 2016-12-30 UNTIL 2017-07-14 | RESIGNED |
MR ROY FRANCIS WARREN | Apr 1956 | British | Director | 2008-07-31 UNTIL 2014-04-01 | RESIGNED |
PATRICK BART WEBSTER | Feb 1956 | British | Director | 1998-03-02 UNTIL 1999-03-12 | RESIGNED |
PHILIP ANTHONY TUBB | Feb 1966 | British | Director | 2004-05-19 UNTIL 2008-08-15 | RESIGNED |
MALCOLM DAVID SMITH | May 1949 | British | Director | 1997-08-29 UNTIL 1998-01-15 | RESIGNED |
ALLEN PETER HING | Nov 1950 | British | Director | 1996-10-23 UNTIL 1997-08-29 | RESIGNED |
MR ALAN PIERS JOHNSON | Feb 1968 | British | Director | 2015-05-11 UNTIL 2017-07-14 | RESIGNED |
JULIAN EDWIN ROGERS | Mar 1970 | British | Director | 2009-03-16 UNTIL 2014-04-01 | RESIGNED |
JEFFREY JOHNSON | Dec 1945 | British | Director | 1999-05-17 UNTIL 1999-11-08 | RESIGNED |
PETER THOMAS KEIGHLEY | Sep 1958 | British | Director | 1996-06-28 UNTIL 1999-05-17 | RESIGNED |
CHRISTOPHER GEORGE KNOWLES | Jun 1957 | British | Director | 2000-04-17 UNTIL 2003-05-31 | RESIGNED |
MR NIGEL PEARCE | Apr 1951 | British | Director | 1999-05-17 UNTIL 2004-03-18 | RESIGNED |
ROBERT LAWRENCE PASHLEY | Jul 1945 | British | Director | 1996-03-29 UNTIL 1998-02-04 | RESIGNED |
MR PAUL DENZIL JOHN SULLIVAN | Mar 1966 | British | Director | 2008-07-31 UNTIL 2013-12-30 | RESIGNED |
WILLIAM VAUGHAN LATTER | Jun 1957 | British | Director | 2004-03-01 UNTIL 2004-06-07 | RESIGNED |
PAUL EUGENE BARTLETT | British | Secretary | 1999-01-01 UNTIL 1999-05-17 | RESIGNED | |
MR DEREK JOHN LEWIS | Dec 1964 | British | Secretary | 1999-05-17 UNTIL 1999-12-17 | RESIGNED |
MS ANGELA MARY CUNNINGHAM | Apr 1962 | British | Secretary | 1999-12-18 UNTIL 2006-09-01 | RESIGNED |
SALLY ELIZABETH LEWIS | May 1946 | British | Secretary | 1996-03-29 UNTIL 1999-01-01 | RESIGNED |
MISS CAROLYN JEAN DOWN | Jan 1973 | Other | Secretary | 2006-09-01 UNTIL 2012-10-31 | RESIGNED |
RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-10-31 UNTIL 2017-07-14 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-03-29 UNTIL 1996-03-29 | RESIGNED | ||
ROBERT DUNCAN BRODIE | Jun 1965 | British | Director | 2003-06-01 UNTIL 2004-02-29 | RESIGNED |
TREVOR DOUGLAS CROME | Jan 1960 | British | Director | 2014-04-01 UNTIL 2016-06-28 | RESIGNED |
MR NIGEL TIMOTHY JOHN CLIBBENS | Dec 1959 | British | Director | 2014-04-01 UNTIL 2015-02-27 | RESIGNED |
MR ALAN SINCLAIR DEVINE | Jan 1960 | British | Director | 2007-07-19 UNTIL 2008-07-31 | RESIGNED |
MR GRAHAM COLIN CLEMETT | Dec 1960 | British | Director | 2003-06-01 UNTIL 2004-02-29 | RESIGNED |
HUGH JOHN HENDERSON CLELAND | Feb 1962 | British | Director | 1998-03-02 UNTIL 1999-04-21 | RESIGNED |
MR ANDREW PAUL GADSBY | Jul 1966 | British | Director | 2014-04-01 UNTIL 2015-05-11 | RESIGNED |
ADRIAN COLIN FARNELL | Jul 1961 | British | Director | 2001-07-01 UNTIL 2008-07-31 | RESIGNED |
MRS SHARON JILL CATERER | May 1962 | British | Director | 2004-03-01 UNTIL 2017-07-14 | RESIGNED |
MR PETER HIGGINS | May 1953 | British | Director | 1999-05-17 UNTIL 2000-03-30 | RESIGNED |
COLIM BARTON-SMITH | Feb 1947 | British | Director | 1996-03-29 UNTIL 1997-06-23 | RESIGNED |
MR JOHN HAMER WOOD | Apr 1962 | British | Director | 2016-08-08 UNTIL 2017-06-30 | RESIGNED |
TREVOR VAUGHAN CASTLEDINE | Feb 1969 | British | Director | 2004-06-18 UNTIL 2007-07-19 | RESIGNED |
PAUL CARPENTER | Dec 1956 | British | Director | 1997-06-23 UNTIL 1999-05-17 | RESIGNED |
RICHARD PIERS ASHWORTH BULL | Aug 1944 | British | Director | 1996-03-29 UNTIL 1996-06-28 | RESIGNED |
EION ARTHUR MCMORRAN FLINT | Sep 1952 | British | Director | 2001-07-01 UNTIL 2003-05-31 | RESIGNED |
IAN MAXWELL SHEPHARD | Feb 1968 | British | Director | 2008-08-20 UNTIL 2009-02-10 | RESIGNED |
MALCOLM DAVID SMITH | May 1949 | British | Director | 1996-03-29 UNTIL 1996-10-23 | RESIGNED |
ADRIAN RICHARD HILLIARD | May 1957 | British | Director | 1998-03-02 UNTIL 2000-04-30 | RESIGNED |
DOMHNAL SLATTERY | Feb 1967 | Irish | Director | 2004-03-18 UNTIL 2004-07-19 | RESIGNED |
CHRISTOPHER PAUL SULLIVAN | May 1957 | British | Director | 1999-12-07 UNTIL 2004-02-29 | RESIGNED |
MR. NICHOLAS MICHAEL DENT | Jul 1965 | British | Director | 1998-03-02 UNTIL 1999-05-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Board Of Trustees Of The Tate Gallery | 2017-07-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
National Westminster Bank Plc | 2016-04-06 - 2017-07-14 | London London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |