TATE GALLERY PROJECTS LIMITED - LONDON


Company Profile Company Filings

Overview

TATE GALLERY PROJECTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TATE GALLERY PROJECTS LIMITED was incorporated 28 years ago on 27/02/1996 and has the registered number: 03166910. The accounts status is FULL.

TATE GALLERY PROJECTS LIMITED - LONDON

This company is listed in the following categories:
91020 - Museums activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

HEAD OF LEGAL
TATE
LONDON
SW1P 4RG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

HEAD OF LEGAL

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN ROBERT WINGFIELD Jul 1965 British Director 2013-07-04 CURRENT
MS TARA FESHITAN Secretary 2018-07-01 CURRENT
DR MARIA JANE BALSHAW, CBE Jan 1970 British Director 2017-06-01 CURRENT
MS SIAN ELIZABETH WILLIAMS Apr 1963 British Director 2001-03-21 UNTIL 2007-05-31 RESIGNED
PETER JAMES WILSON Sep 1947 British Director 1997-05-07 UNTIL 2001-02-01 RESIGNED
RICHARD HINCHCLIFFE AYDON Secretary 2010-06-17 UNTIL 2015-02-28 RESIGNED
MRS SARAH ANNE BAILEY Secretary 2015-04-08 UNTIL 2018-06-30 RESIGNED
MR ALEXANDER CHARLES BEARD Oct 1963 United Kingdom Secretary 1996-02-27 UNTIL 1997-05-07 RESIGNED
JACQUELINE RUTH HILL Mar 1971 British Secretary 2002-08-01 UNTIL 2009-03-09 RESIGNED
JUSTINE ELIZABETH HORSEMAN SEWELL Jun 1967 Secretary 2009-03-09 UNTIL 2010-02-24 RESIGNED
SHARON ELIZABETH PAGE Secretary 1997-05-07 UNTIL 2002-07-31 RESIGNED
MR CHRISTOPHER WILLIAM JONAS Aug 1941 British Director 1996-05-20 UNTIL 2000-11-22 RESIGNED
PETER JAMES WILSON Sep 1947 British Director 2001-07-11 UNTIL 2005-06-08 RESIGNED
MRS VICTORIA BARNSLEY Mar 1954 British Director 2001-03-21 UNTIL 2002-07-17 RESIGNED
MR DAVID JOHN VEREY Dec 1950 British Director 1998-09-16 UNTIL 2005-05-09 RESIGNED
THE LORD HENRY DENNISTOUN STEVENSON Jul 1945 British Director 1996-02-27 UNTIL 2001-02-01 RESIGNED
SIR NICHOLAS ANDREW SEROTA Apr 1946 British Director 1996-02-27 UNTIL 2017-06-01 RESIGNED
MS KERSTIN ELISABET MOGULL Apr 1961 Swedish Director 2014-05-22 UNTIL 2019-07-12 RESIGNED
MR ALEXANDER CHARLES BEARD Oct 1963 United Kingdom Director 1996-02-27 UNTIL 2013-08-02 RESIGNED
ELWYN OWEN MORRIS EILLEDGE Jul 1935 British Director 1996-05-20 UNTIL 2000-11-22 RESIGNED
BRIAN LAWRENCE BOYLAN Sep 1945 British Director 2001-03-21 UNTIL 2002-02-17 RESIGNED
MR JOHN CHESTER BOTTS Jan 1941 American Director 1996-05-20 UNTIL 2002-02-17 RESIGNED
MRS DAWN JACQUELYN AUSTWICK Dec 1960 British Director 1997-05-07 UNTIL 2000-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Board Of Trustees Of The Tate Gallery 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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FFCC LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
COMPTON VERNEY HOUSE CHARITY WARWICK UNITED KINGDOM Active GROUP 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TATE ENTERPRISES LTD LONDON Active FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
TATE EXHIBITION PRODUCTIONS LIMITED LONDON Active DORMANT 91020 - Museums activities
TATE FOUNDATION LONDON Active FULL 91020 - Museums activities