THE FOUNDLING MUSEUM TRADING COMPANY LIMITED
TYROLESE (555) LIMITED

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Company number 05131580
Status Active
Incorporation Date 18 May 2004
Company Type Private Limited Company
Address 40 BRUNSWICK SQUARE, LONDON, WC1N 1AZ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 68209 - Other letting and operating of own or leased real estate, 91020 - Museums activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 2 ; Termination of appointment of Larissa Joy as a director on 22 October 2015. The most likely internet sites of THE FOUNDLING MUSEUM TRADING COMPANY LIMITED are www.thefoundlingmuseumtradingcompany.co.uk, and www.the-foundling-museum-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Foundling Museum Trading Company Limited is a Private Limited Company. The company registration number is 05131580. The Foundling Museum Trading Company Limited has been working since 18 May 2004. The present status of the company is Active. The registered address of The Foundling Museum Trading Company Limited is 40 Brunswick Square London Wc1n 1az. . HOWELL, Caroline Eugenie is a Secretary of the company. CUDLIPP, Nigel Hugh is a Director of the company. HOWELL, Caroline Eugenie is a Director of the company. RICE, Louise Jane is a Director of the company. SYKES, Rosamund Mary is a Director of the company. Secretary DUKE, Alison Judith has been resigned. Secretary ROSEN, Pontus has been resigned. Secretary SHAW, Hazel Ann has been resigned. Secretary WALKER, Patrick Granville has been resigned. Nominee Secretary TYROLESE (SECRETARIAL) LIMITED has been resigned. Director BLISS, Jacqueline Charmaine has been resigned. Director BORG, Alan Charles Nelson, Dr has been resigned. Director COKE, David Edward has been resigned. Director FANE, Andrew William Mildmay has been resigned. Director HARRIS, Rhian Sara has been resigned. Director JOY, Larissa has been resigned. Director ROSEN, Pontus has been resigned. Director THARP, Lars Broholm has been resigned. Director WALKER, Patrick Granville has been resigned. Nominee Director TYROLESE (DIRECTORS) LIMITED has been resigned. Nominee Director TYROLESE (SECRETARIAL) LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
HOWELL, Caroline Eugenie
Appointed Date: 10 July 2014
Director
CUDLIPP, Nigel Hugh
Appointed Date: 29 October 2012
72 years old
Director
HOWELL, Caroline Eugenie
Appointed Date: 27 June 2011
58 years old
Director
RICE, Louise Jane
Appointed Date: 30 April 2012
67 years old
Director
SYKES, Rosamund Mary
Appointed Date: 16 July 2007
73 years old

Resigned Directors

Secretary
DUKE, Alison Judith
Resigned: 27 June 2011
Appointed Date: 01 October 2010
Secretary
ROSEN, Pontus
Resigned: 01 October 2010
Appointed Date: 13 November 2006
Secretary
SHAW, Hazel Ann
Resigned: 10 July 2014
Appointed Date: 27 June 2011
Secretary
WALKER, Patrick Granville
Resigned: 13 November 2006
Appointed Date: 24 June 2004
Nominee Secretary
TYROLESE (SECRETARIAL) LIMITED
Resigned: 24 June 2004
Appointed Date: 18 May 2004
Director
BLISS, Jacqueline Charmaine
Resigned: 16 July 2007
Appointed Date: 15 May 2006
62 years old
Director
BORG, Alan Charles Nelson, Dr
Resigned: 28 November 2011
Appointed Date: 13 November 2006
83 years old
Director
COKE, David Edward
Resigned: 15 May 2006
Appointed Date: 13 September 2004
74 years old
Director
FANE, Andrew William Mildmay
Resigned: 13 November 2013
Appointed Date: 30 November 2009
76 years old
Director
HARRIS, Rhian Sara
Resigned: 22 September 2008
Appointed Date: 24 June 2004
57 years old
Director
JOY, Larissa
Resigned: 22 October 2015
Appointed Date: 28 September 2015
57 years old
Director
ROSEN, Pontus
Resigned: 01 October 2010
Appointed Date: 13 September 2004
55 years old
Director
THARP, Lars Broholm
Resigned: 28 November 2011
Appointed Date: 22 September 2008
71 years old
Director
WALKER, Patrick Granville
Resigned: 13 November 2006
Appointed Date: 24 June 2004
94 years old
Nominee Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 24 June 2004
Appointed Date: 18 May 2004
Nominee Director
TYROLESE (SECRETARIAL) LIMITED
Resigned: 24 June 2004
Appointed Date: 18 May 2004

THE FOUNDLING MUSEUM TRADING COMPANY LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
14 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2
04 Nov 2015
Termination of appointment of Larissa Joy as a director on 22 October 2015
21 Oct 2015
Appointment of Ms Larissa Joy as a director on 28 September 2015
13 Aug 2015
Full accounts made up to 31 March 2015
...
... and 53 more events
07 Jul 2004
Secretary resigned;director resigned
07 Jul 2004
New secretary appointed;new director appointed
07 Jul 2004
New director appointed
25 Jun 2004
Company name changed tyrolese (555) LIMITED\certificate issued on 25/06/04
18 May 2004
Incorporation

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