AGE EXCHANGE
LONDON AGE EXCHANGE THEATRE TRUST LIMITED

Hellopages » Greater London » Greenwich » SE3 9LA
Company number 01929724
Status Active
Incorporation Date 10 July 1985
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 11 BLACKHEATH VILLAGE, BLACKHEATH, LONDON, SE3 9LA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities, 90010 - Performing arts, 90040 - Operation of arts facilities, 91011 - Library activities
Phone, email, etc

Since the company registration two hundred and five events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects; Statement of company's objects. The most likely internet sites of AGE EXCHANGE are www.age.co.uk, and www.age.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. Age Exchange is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 01929724. Age Exchange has been working since 10 July 1985. The present status of the company is Active. The registered address of Age Exchange is 11 Blackheath Village Blackheath London Se3 9la. . PACKWOOD, Rebecca Jane is a Secretary of the company. BLAND, David Edward is a Director of the company. DE RYK, Amanda is a Director of the company. DENNE, Carolyn Denise is a Director of the company. JACOB, Paul Shanthakumar is a Director of the company. JOHNSTON, Jacqueline is a Director of the company. KIMBERLEY, Marion Elizabeth, Dr is a Director of the company. MOSS, Kathleen Rachel is a Director of the company. PRENTICE, Bridget is a Director of the company. SCARFE, Annabel is a Director of the company. SERIKI, Mashood is a Director of the company. Secretary LOCKETT, Suzanne Margaret has been resigned. Secretary ROSS, Alan Wactaw Padmint has been resigned. Secretary SCHWEITZER, Pamela Kay has been resigned. Director ADEROGBA, Kasali Adeniyi has been resigned. Director AUSTEN, Donald James has been resigned. Director BIRNBERG, Benedict Michael has been resigned. Director BUTTERWORTH, Margaret has been resigned. Director CHARLTON, Alan has been resigned. Director DODD, Charles Graham Lynton has been resigned. Director DREWETT BROWNE, Doreen Joy has been resigned. Director DUNWOODY, Evelyn Borner has been resigned. Director ELLISON, Robin Charles has been resigned. Director EYTLE, James Leslie Hicks has been resigned. Director FELLOWS, Pauline has been resigned. Director GADSBY, Gillian has been resigned. Director GATLIFFE, David Spenser, Reverend has been resigned. Director GILLMAN, James John has been resigned. Director GILLMAN, James John has been resigned. Director GILLMAN, Janet has been resigned. Director GLENCORSE, David James has been resigned. Director GLENCORSE, Penelope Mcdonald has been resigned. Director GNANPRAGASAM, Bala has been resigned. Director GOODRICH, Philippa Jane has been resigned. Director HOGBEN, Jean has been resigned. Director JOYCE, Christopher Charles has been resigned. Director KEEGAN, Bridget Anne has been resigned. Director MCLOUGHLIN, Catherine Mary Anne has been resigned. Director MILLS, Ian, Sir has been resigned. Director MILLS, Mary has been resigned. Director MILLS, Mary has been resigned. Director MOUNTFIELD, Anne has been resigned. Director MURRELL, Lilian Jessie has been resigned. Director NEWTON, Philip Cameron has been resigned. Director O'SHEA, John, Councillor has been resigned. Director OLIVER, Caroline Mary has been resigned. Director PARKER, Cherry has been resigned. Director PASTERFIELD, Derek John has been resigned. Director PAUL, Satya Devi has been resigned. Director ROBERTS, Sarah Ellen has been resigned. Director ROCHESTER, Arthur Cecil has been resigned. Director ROLFE, Susan Dorothy has been resigned. Director RONALD, Sheila Margaret has been resigned. Director ROSS, Alan Wactaw Padmint has been resigned. Director SCHULLER, Thomas Erskine, Professor has been resigned. Director SCOTT, Sylvia Ellen has been resigned. Director TILT, Dorothy Ann has been resigned. Director TROTT, Lloyd Ian has been resigned. Director VIRGO, Kerry-Ann has been resigned. Director WATSON, Julian has been resigned. Director WILLIAMS, Belmont, Dr has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
PACKWOOD, Rebecca Jane
Appointed Date: 29 April 2014
Director
BLAND, David Edward
Appointed Date: 01 December 1999
85 years old
Director
DE RYK, Amanda
Appointed Date: 11 June 2014
60 years old
Director
DENNE, Carolyn Denise
Appointed Date: 17 January 2017
68 years old
Director
JACOB, Paul Shanthakumar
Appointed Date: 29 April 2014
69 years old
Director
JOHNSTON, Jacqueline
Appointed Date: 14 August 2003
77 years old
Director
KIMBERLEY, Marion Elizabeth, Dr
Appointed Date: 28 January 2014
83 years old
Director
MOSS, Kathleen Rachel
Appointed Date: 11 June 2013
56 years old
Director
PRENTICE, Bridget
Appointed Date: 10 January 2012
73 years old
Director
SCARFE, Annabel
Appointed Date: 10 September 2009
71 years old
Director
SERIKI, Mashood
Appointed Date: 01 October 2013
59 years old

Resigned Directors

Secretary
LOCKETT, Suzanne Margaret
Resigned: 08 May 2014
Appointed Date: 24 February 2010
Secretary
ROSS, Alan Wactaw Padmint
Resigned: 30 October 2009
Appointed Date: 06 May 2004
Secretary
SCHWEITZER, Pamela Kay
Resigned: 06 May 2004
Director
ADEROGBA, Kasali Adeniyi
Resigned: 14 August 2003
Appointed Date: 01 March 2002
83 years old
Director
AUSTEN, Donald James
Resigned: 17 September 2007
Appointed Date: 14 August 2003
76 years old
Director
BIRNBERG, Benedict Michael
Resigned: 30 September 2010
Appointed Date: 09 September 1998
95 years old
Director
BUTTERWORTH, Margaret
Resigned: 12 December 2002
Appointed Date: 01 December 1999
103 years old
Director
CHARLTON, Alan
Resigned: 19 September 2006
Appointed Date: 09 September 1998
92 years old
Director
DODD, Charles Graham Lynton
Resigned: 09 September 1998
85 years old
Director
DREWETT BROWNE, Doreen Joy
Resigned: 01 December 1999
109 years old
Director
DUNWOODY, Evelyn Borner
Resigned: 15 September 2012
Appointed Date: 10 September 2009
83 years old
Director
ELLISON, Robin Charles
Resigned: 10 February 1994
76 years old
Director
EYTLE, James Leslie Hicks
Resigned: 16 October 2002
Appointed Date: 23 July 1992
103 years old
Director
FELLOWS, Pauline
Resigned: 27 September 2016
Appointed Date: 10 January 2012
74 years old
Director
GADSBY, Gillian
Resigned: 31 December 2009
Appointed Date: 07 July 2005
80 years old
Director
GATLIFFE, David Spenser, Reverend
Resigned: 11 August 2010
Appointed Date: 01 October 2009
81 years old
Director
GILLMAN, James John
Resigned: 01 December 1999
Appointed Date: 08 August 1995
89 years old
Director
GILLMAN, James John
Resigned: 31 March 1992
89 years old
Director
GILLMAN, Janet
Resigned: 01 July 2011
Appointed Date: 14 May 2008
84 years old
Director
GLENCORSE, David James
Resigned: 18 September 2007
Appointed Date: 17 September 2007
72 years old
Director
GLENCORSE, Penelope Mcdonald
Resigned: 16 October 2014
Appointed Date: 28 January 2014
65 years old
Director
GNANPRAGASAM, Bala
Resigned: 05 November 2013
Appointed Date: 10 January 2012
81 years old
Director
GOODRICH, Philippa Jane
Resigned: 31 December 2010
Appointed Date: 01 December 1999
62 years old
Director
HOGBEN, Jean
Resigned: 28 January 2014
Appointed Date: 06 November 2012
95 years old
Director
JOYCE, Christopher Charles
Resigned: 14 August 2003
Appointed Date: 31 July 1996
75 years old
Director
KEEGAN, Bridget Anne
Resigned: 31 December 1998
Appointed Date: 08 August 1995
73 years old
Director
MCLOUGHLIN, Catherine Mary Anne
Resigned: 16 March 2015
Appointed Date: 26 February 2010
82 years old
Director
MILLS, Ian, Sir
Resigned: 16 September 2014
Appointed Date: 16 September 2008
90 years old
Director
MILLS, Mary
Resigned: 13 May 2006
Appointed Date: 07 July 2005
86 years old
Director
MILLS, Mary
Resigned: 17 June 2003
Appointed Date: 01 December 1999
86 years old
Director
MOUNTFIELD, Anne
Resigned: 16 September 2008
Appointed Date: 01 December 1999
85 years old
Director
MURRELL, Lilian Jessie
Resigned: 30 September 2010
101 years old
Director
NEWTON, Philip Cameron
Resigned: 01 November 1996
Appointed Date: 02 December 1993
56 years old
Director
O'SHEA, John, Councillor
Resigned: 16 October 2002
90 years old
Director
OLIVER, Caroline Mary
Resigned: 12 May 1994
72 years old
Director
PARKER, Cherry
Resigned: 27 September 2016
Appointed Date: 29 April 2014
49 years old
Director
PASTERFIELD, Derek John
Resigned: 01 December 1999
89 years old
Director
PAUL, Satya Devi
Resigned: 12 October 2005
Appointed Date: 14 August 2003
80 years old
Director
ROBERTS, Sarah Ellen
Resigned: 06 August 1999
Appointed Date: 01 June 1999
63 years old
Director
ROCHESTER, Arthur Cecil
Resigned: 16 December 2010
Appointed Date: 09 September 1998
92 years old
Director
ROLFE, Susan Dorothy
Resigned: 01 February 2011
Appointed Date: 10 September 2009
79 years old
Director
RONALD, Sheila Margaret
Resigned: 05 August 1993
95 years old
Director
ROSS, Alan Wactaw Padmint
Resigned: 01 October 2009
Appointed Date: 01 December 1999
92 years old
Director
SCHULLER, Thomas Erskine, Professor
Resigned: 29 July 1992
78 years old
Director
SCOTT, Sylvia Ellen
Resigned: 06 May 2010
Appointed Date: 12 May 2004
87 years old
Director
TILT, Dorothy Ann
Resigned: 10 January 2005
Appointed Date: 09 September 1998
86 years old
Director
TROTT, Lloyd Ian
Resigned: 01 November 1996
76 years old
Director
VIRGO, Kerry-Ann
Resigned: 16 March 2015
Appointed Date: 16 December 2014
41 years old
Director
WATSON, Julian
Resigned: 16 September 2014
Appointed Date: 10 January 2012
81 years old
Director
WILLIAMS, Belmont, Dr
Resigned: 25 September 2007
Appointed Date: 14 August 2003
94 years old

AGE EXCHANGE Events

27 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2017
Statement of company's objects
10 Feb 2017
Statement of company's objects
02 Feb 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-17
02 Feb 2017
Change of name notice
...
... and 195 more events
03 Oct 1987
Full accounts made up to 31 March 1987
03 Oct 1987
Annual return made up to 31/07/87
29 Jul 1987
Full accounts made up to 31 March 1986
26 Aug 1986
Return made up to 18/07/86; full list of members
26 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

AGE EXCHANGE Charges

29 July 2015
Charge code 0192 9724 0006
Delivered: 17 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Rear of 11 blackheath village, blackheath, london t/no…
28 October 2010
Legal mortgage
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: 11 blackheath village, blackheath, london see image for…
28 July 2006
Legal mortgage
Delivered: 10 August 2006
Status: Satisfied on 3 November 2010
Persons entitled: Tridos Bank Nv
Description: All and every interest in over or relating to 11 blackheath…
21 June 2005
Legal charge
Delivered: 28 June 2005
Status: Satisfied on 13 September 2006
Persons entitled: The Charity Bank Limited
Description: F/H property at 11 blackheath village and garage e, unit b…
30 October 2001
Legal charge
Delivered: 9 November 2001
Status: Satisfied on 3 November 2010
Persons entitled: Investors in Society
Description: The bakehouse blackheath village SE3.
29 May 1992
Legal charge
Delivered: 16 June 1992
Status: Satisfied on 20 November 2002
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 11 blackheath village london SE3.

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