TATE ENTERPRISES LTD - LONDON
Company Profile | Company Filings |
Overview
TATE ENTERPRISES LTD is a Private Limited Company from LONDON and has the status: Active.
TATE ENTERPRISES LTD was incorporated 28 years ago on 15/03/1996 and has the registered number: 03173975. The accounts status is FULL and accounts are next due on 31/12/2024.
TATE ENTERPRISES LTD was incorporated 28 years ago on 15/03/1996 and has the registered number: 03173975. The accounts status is FULL and accounts are next due on 31/12/2024.
TATE ENTERPRISES LTD - LONDON
This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
56101 - Licensed restaurants
58110 - Book publishing
58190 - Other publishing 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
TATE
LONDON
SW1P 4RG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JAMES LAURENS CRICHTON-MILLER | Jan 1963 | British | Director | 2019-10-01 | CURRENT |
MS JULIA MARIE CARMEL NORA ALLEN | Aug 1966 | British | Director | 2018-09-24 | CURRENT |
MR HAMISH DAVID JOHN ANDERSON | Jun 1972 | British | Director | 2017-02-20 | CURRENT |
MR ADAM JON STOREY | Jun 1971 | British | Director | 2023-06-12 | CURRENT |
MRS SUNAINA GOKANI | Oct 1987 | British | Director | 2022-10-13 | CURRENT |
MS ANYA SUSANNAH HINDMARCH | May 1968 | British | Director | 2022-06-14 | CURRENT |
MS KATHRYN SARAH MARTINDALE | May 1975 | British | Director | 2021-10-07 | CURRENT |
MS CHARLENE AKYIAA PREMPEH-BONSU | Dec 1982 | British | Director | 2023-02-22 | CURRENT |
MRS ANNA RIGBY | Jan 1960 | British | Director | 2016-08-12 | CURRENT |
MR RAJENDRA RUIA | Oct 1962 | British | Director | 2022-06-15 | CURRENT |
MR DAVID RICHARD SHELLEY | Apr 1976 | British | Director | 2023-02-22 | CURRENT |
MS GABRIELLE HASE | Mar 1968 | British,American | Director | 2013-11-20 UNTIL 2023-10-11 | RESIGNED |
MR ALEXANDER ROBERT NAIRNE | Jun 1953 | British | Director | 2001-03-31 UNTIL 2002-11-26 | RESIGNED |
JEREMY RICHARD BRUCE KING | Jun 1954 | British | Director | 2005-12-12 UNTIL 2014-11-30 | RESIGNED |
JEREMY RICHARD BRUCE KING | Jun 1954 | British | Director | 1999-07-21 UNTIL 2001-03-21 | RESIGNED |
CHRISTOPHER LUKE MAYHEW | Jun 1953 | British | Director | 2006-08-01 UNTIL 2016-12-31 | RESIGNED |
MS KERSTIN ELISABET MOGULL | Apr 1961 | Swedish | Director | 2014-02-01 UNTIL 2019-09-30 | RESIGNED |
MS ELISABETH MURDOCH | Aug 1968 | British | Director | 2015-09-01 UNTIL 2016-09-09 | RESIGNED |
CELIA OLWEN CLEAR | Jan 1948 | British | Director | 2001-03-31 UNTIL 2010-06-30 | RESIGNED |
SIR NICHOLAS ANDREW SEROTA | Apr 1946 | British | Director | 1996-03-27 UNTIL 2008-02-26 | RESIGNED |
MS CLAIRE ELISABETH GYLPHE-O'REILLY | Sep 1968 | French | Director | 2019-10-01 UNTIL 2020-03-31 | RESIGNED |
TAHIR HUSSAIN | Jul 1971 | British | Secretary | 2003-11-25 UNTIL 2006-11-21 | RESIGNED |
PAUL KING | Mar 1950 | Secretary | 1996-03-27 UNTIL 1997-10-03 | RESIGNED | |
DAVID EDWARD GADSBY | Apr 1930 | British | Director | 2001-03-21 UNTIL 2006-06-20 | RESIGNED |
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 1996-03-15 UNTIL 1996-03-27 | RESIGNED | ||
ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 1996-03-15 UNTIL 1996-03-27 | RESIGNED | ||
SHARON ELIZABETH PAGE | Secretary | 1998-02-13 UNTIL 2001-07-11 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 1996-03-15 UNTIL 1996-03-27 | RESIGNED | ||
SARAH ANN ROGERS | Jun 1964 | Secretary | 2006-11-21 UNTIL 2022-12-14 | RESIGNED | |
BRIAN CHARLES MCGAHON | Secretary | 2001-07-11 UNTIL 2003-11-25 | RESIGNED | ||
MRS VICTORIA ANNE CHEETHAM | Dec 1972 | British | Director | 2019-11-04 UNTIL 2022-06-15 | RESIGNED |
MR ROBIN BIDGOOD | Jul 1969 | British | Director | 2007-02-27 UNTIL 2010-04-30 | RESIGNED |
MS POLLY ALEXANDRA BIDGOOD | Dec 1980 | British | Director | 2016-10-04 UNTIL 2019-02-28 | RESIGNED |
MRS VICTORIA BARNSLEY | Mar 1954 | British | Director | 2001-03-31 UNTIL 2015-06-19 | RESIGNED |
MS SARAH MARIE AUSTIN | Jul 1987 | British | Director | 2020-04-06 UNTIL 2024-03-05 | RESIGNED |
HELEN ALEXANDER | Feb 1957 | British | Director | 2005-11-15 UNTIL 2011-01-31 | RESIGNED |
PROFESSOR DAWN ADES | May 1943 | British | Director | 2001-03-31 UNTIL 2005-04-19 | RESIGNED |
MR DUNCAN WILLIAM MELVILLE ACKERY | Aug 1961 | British | Director | 1999-07-21 UNTIL 2006-11-21 | RESIGNED |
MR JULIAN PIERS BIRD | Apr 1974 | British | Director | 2007-11-20 UNTIL 2010-10-22 | RESIGNED |
MR DUNCAN WILLIAM MELVILLE ACKERY | Aug 1961 | British | Director | 2015-09-01 UNTIL 2022-02-24 | RESIGNED |
MR ALEXANDER ROBERT NAIRNE | Jun 1953 | British | Director | 1996-03-27 UNTIL 1999-06-16 | RESIGNED |
MR ALEXANDER CHARLES BEARD | Oct 1963 | United Kingdom | Director | 1996-03-27 UNTIL 2013-08-19 | RESIGNED |
DR STEPHEN DEUCHAR | Mar 1957 | British | Director | 1999-07-21 UNTIL 2001-03-21 | RESIGNED |
MONISHA AMRIT SHAH | Sep 1969 | British | Director | 2008-06-17 UNTIL 2015-06-19 | RESIGNED |
GILES RICHARD LOVELL SPACKMAN | Dec 1964 | British | Director | 2001-09-19 UNTIL 2009-11-17 | RESIGNED |
MR NICHOLAS STANLEY | Oct 1954 | British | Director | 1996-03-27 UNTIL 2000-04-17 | RESIGNED |
MR JACOBUS WILHELMUS ADRIANUS SCHUIJT | Oct 1972 | Netherlands | Director | 2010-05-01 UNTIL 2017-03-31 | RESIGNED |
MR CHARLES FERGUSSON ROXBURGH | Oct 1959 | British | Director | 2010-04-20 UNTIL 2019-02-12 | RESIGNED |
MRS DEIRDRE CATHERINE ROBERTSON | Mar 1968 | British | Director | 2011-02-07 UNTIL 2012-09-27 | RESIGNED |
LARS ARVID OLOV NITTVE | Sep 1953 | British | Director | 1999-07-21 UNTIL 2001-03-21 | 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 |