TATE GALLERY PROPERTIES LIMITED

dissolved Company number 03182829

Private Limited by Shares · Incorporated on 29th Mar 1996 · Closed on 3rd Apr 2018

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SIC code: 64999
Registered office: London, SW1P 4RG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

TATE GALLERY PROPERTIES LIMITED is a private limited by shares company based in London. It was incorporated on 29th Mar 1996 and is currently showing its status as 'Dissolved'. The company's stated activity is Financial intermediation not elsewhere classified.

4 Directors View directors

1 Company at address

5 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sarah Bailey	Secretary	14th Jul 2017	This company	Not recorded	—
Maria Balshaw	Director	14th Jul 2017	This company	British	—
Kerstin Mogull	Director	14th Jul 2017	This company	Swedish	—
Stephen Wingfield	Director	14th Jul 2017	This company	British	—

Other companies at this address

There appear to be no other companies at the same address.

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Company snapshot

Status: dissolved
Incorporated: 29th Mar 1996
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2016
Accounting reference date: 31st Mar

Timeline

29th Mar 1996 Company incorporated
29th Mar 1996 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
29th Mar 1996 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
29th Mar 1996 Richard Bull appointed as Director
29th Mar 1996 Colim Barton-Smith appointed as Director
29th Mar 1996 Sally Lewis appointed as Secretary
28th Jun 1996 Richard Bull resigned as Director
28th Jun 1996 Peter Keighley appointed as Director
23rd Oct 1996 Allen Hing appointed as Director
23rd Jun 1997 Colim Barton-Smith resigned as Director
23rd Jun 1997 Paul Carpenter appointed as Director
29th Aug 1997 Allen Hing resigned as Director
2nd Mar 1998 Hugh Henderson Cleland appointed as Director
2nd Mar 1998 Nicholas Dent appointed as Director
2nd Mar 1998 Adrian Hilliard appointed as Director
1st Jan 1999 Sally Lewis resigned as Secretary
1st Jan 1999 Paul Bartlett appointed as Secretary
21st Apr 1999 Hugh Henderson Cleland resigned as Director
17th May 1999 Paul Carpenter resigned as Director
17th May 1999 Nicholas Dent resigned as Director
17th May 1999 Peter Keighley resigned as Director
17th May 1999 Jeffrey Johnson appointed as Director
17th May 1999 Peter Higgins appointed as Director
17th May 1999 Paul Bartlett resigned as Secretary
17th May 1999 Derek Lewis appointed as Secretary
8th Nov 1999 Jeffrey Johnson resigned as Director
17th Dec 1999 Derek Lewis resigned as Secretary
18th Dec 1999 Angela Cunningham appointed as Secretary
30th Mar 2000 Peter Higgins resigned as Director
17th Apr 2000 Christopher Knowles appointed as Director
30th Apr 2000 Adrian Hilliard resigned as Director
1st Jul 2001 Eion Flint appointed as Director
1st Jul 2001 Adrian Farnell appointed as Director
31st May 2003 Eion Flint resigned as Director
31st May 2003 Christopher Knowles resigned as Director
1st Jun 2003 Robert Brodie appointed as Director
1st Jun 2003 Graham Clemett appointed as Director
29th Feb 2004 Robert Brodie resigned as Director
29th Feb 2004 Graham Clemett resigned as Director
1st Mar 2004 William Latter appointed as Director
1st Mar 2004 Sharon Caterer appointed as Director
7th Jun 2004 William Latter resigned as Director
18th Jun 2004 Trevor Castledine appointed as Director
1st Sep 2006 Angela Cunningham resigned as Secretary
1st Sep 2006 Carolyn Down appointed as Secretary
19th Jul 2007 Trevor Castledine resigned as Director
19th Jul 2007 Alan Devine appointed as Director
31st Jul 2008 Alan Devine resigned as Director
31st Jul 2008 Adrian Farnell resigned as Director
31st Oct 2012 RBS SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
31st Oct 2012 Carolyn Down resigned as Secretary
1st Apr 2014 Nigel Clibbens appointed as Director
1st Apr 2014 Andrew Gadsby appointed as Director
1st Apr 2014 Trevor Crome appointed as Director
27th Feb 2015 Nigel Clibbens resigned as Director
11th May 2015 Andrew Gadsby resigned as Director
11th May 2015 Alan Johnson appointed as Director
28th Jun 2016 Trevor Crome resigned as Director
30th Dec 2016 Neil McDaid appointed as Director
14th Jul 2017 RBS SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
14th Jul 2017 Maria Balshaw appointed as Director
14th Jul 2017 Kerstin Mogull appointed as Director
14th Jul 2017 Stephen Wingfield appointed as Director
14th Jul 2017 Sharon Caterer resigned as Director
14th Jul 2017 Alan Johnson resigned as Director
14th Jul 2017 Neil McDaid resigned as Director
14th Jul 2017 Sarah Bailey appointed as Secretary

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