LONDON PHILHARMONIC ORCHESTRA LIMITED

Hellopages » Greater London » Lambeth » SE1 7TP
Company number 00357059
Status Active
Incorporation Date 6 October 1939
Company Type Private Limited Company
Address 89 ALBERT EMBANKMENT, LONDON, SE1 7TP
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Mr Julian Metherell as a director on 11 May 2016; Appointment of Mr Roger Paul Barron as a director on 24 March 2016. The most likely internet sites of LONDON PHILHARMONIC ORCHESTRA LIMITED are www.londonphilharmonicorchestra.co.uk, and www.london-philharmonic-orchestra.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and four months. London Philharmonic Orchestra Limited is a Private Limited Company. The company registration number is 00357059. London Philharmonic Orchestra Limited has been working since 06 October 1939. The present status of the company is Active. The registered address of London Philharmonic Orchestra Limited is 89 Albert Embankment London Se1 7tp. . BURKE, David is a Secretary of the company. BARRON, Roger Paul is a Director of the company. BRASS, Richard Rudi is a Director of the company. CECIL, Desmond Hugh is a Director of the company. CHENERY, Rachel Dorothy is a Director of the company. HOGEL, Catherine, Dr is a Director of the company. MACCUISH, Alan is a Director of the company. MCILWHAM, Stewart is a Director of the company. METHERELL, Julian is a Director of the company. NEWMAN, John Gareth is a Director of the company. PENISTON, George is a Director of the company. ROBEY, Victoria Susan Hull is a Director of the company. RUNDELL, Kevin is a Director of the company. TSUKANOVA, Natalia is a Director of the company. VINES, Mark Christopher is a Director of the company. WALKER, Timothy is a Director of the company. WESTREICH, Neil Philip is a Director of the company. WHITEHOUSE, David John is a Director of the company. Secretary GAMBRELL, Andrew Paul has been resigned. Secretary GRIGOR, James Brodie has been resigned. Secretary LAUGHTON, David George has been resigned. Secretary POOLE, Cameron John has been resigned. Secretary POOLE, Cameron John has been resigned. Director AGBAIMONI, Olamide Olubusola has been resigned. Director ANTONIAZZI, Manon Bonner has been resigned. Director BARCLAY, Andrew has been resigned. Director BENISTON, Paul has been resigned. Director BEUKES, Regina Annette has been resigned. Director BISSILL, Richard Thomas has been resigned. Director BOHLING, Sue has been resigned. Director BROWN, Rowena Margaret has been resigned. Director BUCKNALL, Francis Henry has been resigned. Director BUSCH, Nicholas William has been resigned. Director CALDER, Ronald Lindsay has been resigned. Director CARPENTER, Nicholas has been resigned. Director CARRINGTON, Simon has been resigned. Director CHAMBERS, Celia has been resigned. Director CHANNING, Simon Nicholas has been resigned. Director CURRIE, David Anthony, Lord has been resigned. Director DAWSON, Jonathan Donald Sherlock has been resigned. Director DORNY, Serge has been resigned. Director DUNCAN, Robert Hunter has been resigned. Director EISNER, Thomas has been resigned. Director GELLEV, Vesselin Stefanov has been resigned. Director HARRIS, Jonathan David has been resigned. Director HILL, Amanda Lorraine has been resigned. Director HOHMANN, Martin has been resigned. Director INGRAM, Mark has been resigned. Director JORDAN, Russell John Charles has been resigned. Director KERSHAW, David has been resigned. Director KESSLER, Helene Angela has been resigned. Director LAUGHTON, David George has been resigned. Director LAWRENCE, Christopher has been resigned. Director MARCOU, David Michael has been resigned. Director MCANENEY, Anne has been resigned. Director MIDDLEMAS, John Michael has been resigned. Director MITCHELL, Louise Catherine has been resigned. Director MOLLISON, Gareth Ian has been resigned. Director MULLIN, Michael Redmond has been resigned. Director PHILLIPS, Josephine Marian has been resigned. Director PRICE, John Arnold has been resigned. Director RIX, Bernard Anthony, Rt Hon Professor Sir has been resigned. Director RUNDELL, Kevin has been resigned. Director SIMMONDS, Julian Michael has been resigned. Director SKEEF, Eugene has been resigned. Director SLADE, Owen Eamon has been resigned. Director ST JOHN WRIGHT, Robert Vincent has been resigned. Director ST LEON, Susan Helen has been resigned. Director STEWART, David has been resigned. Director SUSAN, Hoyle has been resigned. Director TEMPLETON, Mark Stuart has been resigned. Director THOMAS, Philip Lloyd, Sir has been resigned. Director THURGOOD, Andrew has been resigned. Director TOOLEY, John, Sir has been resigned. Director WAKEHAM, John, Lord has been resigned. Director WATERSTONE, Timothy John Stuart has been resigned. Director WATT, Laurence Johnstone has been resigned. Director WEBB, Simon James has been resigned. Director WELSER-MOST, Franz, Maestro has been resigned. Director WILLAN, John Anthony has been resigned. Director YOUNG-OF-GRAFFHAM, David Ivor, Lord has been resigned. The company operates in "Performing arts".


Current Directors

Secretary
BURKE, David
Appointed Date: 06 November 2009

Director
BARRON, Roger Paul
Appointed Date: 24 March 2016
56 years old

Director
BRASS, Richard Rudi
Appointed Date: 25 April 2013
52 years old

Director
CECIL, Desmond Hugh
Appointed Date: 22 May 2012
84 years old

Director
CHENERY, Rachel Dorothy
Appointed Date: 01 May 2015
67 years old

Director
HOGEL, Catherine, Dr
Appointed Date: 22 May 2012
48 years old

Director
MACCUISH, Alan
Appointed Date: 08 July 2016
54 years old

Director
MCILWHAM, Stewart
Appointed Date: 21 July 2003
60 years old

Director
METHERELL, Julian
Appointed Date: 11 May 2016
62 years old

Director
NEWMAN, John Gareth
Appointed Date: 18 March 2011
72 years old

Director
PENISTON, George
Appointed Date: 04 April 2009
68 years old

Director
ROBEY, Victoria Susan Hull
Appointed Date: 22 May 2012
65 years old

Director
RUNDELL, Kevin
Appointed Date: 19 February 2005
72 years old

Director
TSUKANOVA, Natalia
Appointed Date: 22 May 2012
58 years old

Director
VINES, Mark Christopher
Appointed Date: 01 May 2015
51 years old

Director
WALKER, Timothy
Appointed Date: 16 March 2003
71 years old

Director
WESTREICH, Neil Philip
Appointed Date: 25 February 2014
75 years old

Director
WHITEHOUSE, David John
Appointed Date: 01 May 2015
56 years old

Resigned Directors

Secretary
GAMBRELL, Andrew Paul
Resigned: 22 January 2004
Appointed Date: 11 January 1999

Secretary
GRIGOR, James Brodie
Resigned: 11 January 1999
Appointed Date: 01 August 1996

Secretary
LAUGHTON, David George
Resigned: 31 July 1996

Secretary
POOLE, Cameron John
Resigned: 06 November 2009
Appointed Date: 28 January 2009

Secretary
POOLE, Cameron John
Resigned: 05 March 2008
Appointed Date: 22 January 2004

Director
AGBAIMONI, Olamide Olubusola
Resigned: 05 March 2008
Appointed Date: 11 March 2003
64 years old

Director
ANTONIAZZI, Manon Bonner
Resigned: 11 August 2016
Appointed Date: 22 May 2012
60 years old

Director
BARCLAY, Andrew
Resigned: 19 February 2005
Appointed Date: 10 May 2002
60 years old

Director
BENISTON, Paul
Resigned: 19 February 2005
Appointed Date: 15 April 1996
59 years old

Director
BEUKES, Regina Annette
Resigned: 10 May 2002
Appointed Date: 11 April 1997
64 years old

Director
BISSILL, Richard Thomas
Resigned: 30 March 1992
65 years old

Director
BOHLING, Sue
Resigned: 22 May 2012
Appointed Date: 23 May 2005
63 years old

Director
BROWN, Rowena Margaret
Resigned: 30 June 1994
66 years old

Director
BUCKNALL, Francis Henry
Resigned: 08 May 1994
64 years old

Director
BUSCH, Nicholas William
Resigned: 10 January 2006
Appointed Date: 08 May 1994
86 years old

Director
CALDER, Ronald Lindsay
Resigned: 08 May 1994
84 years old

Director
CARPENTER, Nicholas
Resigned: 04 April 2009
Appointed Date: 28 April 2006
62 years old

Director
CARRINGTON, Simon
Resigned: 18 March 2011
Appointed Date: 19 February 2005
59 years old

Director
CHAMBERS, Celia
Resigned: 20 February 2003
Appointed Date: 05 December 1994
79 years old

Director
CHANNING, Simon Nicholas
Resigned: 05 December 1994
65 years old

Director
CURRIE, David Anthony, Lord
Resigned: 22 May 2012
Appointed Date: 09 October 2006
79 years old

Director
DAWSON, Jonathan Donald Sherlock
Resigned: 22 May 2012
Appointed Date: 11 March 2003
73 years old

Director
DORNY, Serge
Resigned: 16 March 2003
Appointed Date: 07 March 1997
63 years old

Director
DUNCAN, Robert Hunter
Resigned: 10 May 2002
Appointed Date: 15 April 1996
70 years old

Director
EISNER, Thomas
Resigned: 05 April 1993
68 years old

Director
GELLEV, Vesselin Stefanov
Resigned: 01 May 2015
Appointed Date: 22 May 2012
79 years old

Director
HARRIS, Jonathan David
Resigned: 20 April 2016
Appointed Date: 22 May 2012
84 years old

Director
HILL, Amanda Lorraine
Resigned: 08 July 2016
Appointed Date: 27 April 2015
51 years old

Director
HOHMANN, Martin
Resigned: 01 May 2015
Appointed Date: 20 February 2003
52 years old

Director
INGRAM, Mark
Resigned: 01 September 1995
Appointed Date: 15 March 1995
66 years old

Director
JORDAN, Russell John Charles
Resigned: 11 April 2000
Appointed Date: 05 December 1994
73 years old

Director
KERSHAW, David
Resigned: 15 February 1993
71 years old

Director
KESSLER, Helene Angela
Resigned: 11 August 2013
Appointed Date: 22 May 2012
81 years old

Director
LAUGHTON, David George
Resigned: 23 October 1995
76 years old

Director
LAWRENCE, Christopher
Resigned: 24 August 1995
Appointed Date: 01 September 1993
75 years old

Director
MARCOU, David Michael
Resigned: 10 March 1995
Appointed Date: 05 April 1993
81 years old

Director
MCANENEY, Anne
Resigned: 18 March 2011
Appointed Date: 19 February 2005
65 years old

Director
MIDDLEMAS, John Michael
Resigned: 08 May 1994
Appointed Date: 05 April 1993
84 years old

Director
MITCHELL, Louise Catherine
Resigned: 23 October 1995
Appointed Date: 15 March 1995
69 years old

Director
MOLLISON, Gareth Ian
Resigned: 15 April 1996
Appointed Date: 05 April 1993
69 years old

Director
MULLIN, Michael Redmond
Resigned: 04 January 1996
Appointed Date: 16 May 1993
89 years old

Director
PHILLIPS, Josephine Marian
Resigned: 28 February 1994
78 years old

Director
PRICE, John Arnold
Resigned: 11 April 1997
Appointed Date: 08 May 1994
79 years old

Director
RIX, Bernard Anthony, Rt Hon Professor Sir
Resigned: 06 December 2013
81 years old

Director
RUNDELL, Kevin
Resigned: 15 April 1996
Appointed Date: 05 April 1993
72 years old

Director
SIMMONDS, Julian Michael
Resigned: 27 January 2015
Appointed Date: 22 May 2012
74 years old

Director
SKEEF, Eugene
Resigned: 04 April 2009
Appointed Date: 26 June 2002
75 years old

Director
SLADE, Owen Eamon
Resigned: 05 December 1994
Appointed Date: 08 May 1994
62 years old

Director
ST JOHN WRIGHT, Robert Vincent
Resigned: 31 December 2000
Appointed Date: 08 May 1994
75 years old

Director
ST LEON, Susan Helen
Resigned: 08 May 1994
67 years old

Director
STEWART, David
Resigned: 20 April 2005
Appointed Date: 07 December 2000
62 years old

Director
SUSAN, Hoyle
Resigned: 20 April 2005
Appointed Date: 11 March 2003
72 years old

Director
TEMPLETON, Mark Stuart
Resigned: 01 May 2015
Appointed Date: 22 May 2012
50 years old

Director
THOMAS, Philip Lloyd, Sir
Resigned: 18 November 2014
Appointed Date: 01 January 2010
77 years old

Director
THURGOOD, Andrew
Resigned: 02 July 2003
Appointed Date: 10 May 2002
63 years old

Director
TOOLEY, John, Sir
Resigned: 18 March 2011
Appointed Date: 17 April 2000
101 years old

Director
WAKEHAM, John, Lord
Resigned: 18 June 2011
Appointed Date: 04 April 2009
93 years old

Director
WATERSTONE, Timothy John Stuart
Resigned: 11 April 1997
86 years old

Director
WATT, Laurence Johnstone
Resigned: 20 April 2016
Appointed Date: 22 May 2012
79 years old

Director
WEBB, Simon James
Resigned: 19 February 2005
Appointed Date: 11 April 2000
57 years old

Director
WELSER-MOST, Franz, Maestro
Resigned: 11 April 1997
65 years old

Director
WILLAN, John Anthony
Resigned: 31 March 1993
82 years old

Director
YOUNG-OF-GRAFFHAM, David Ivor, Lord
Resigned: 20 March 1996
Appointed Date: 10 July 1995
93 years old

Persons With Significant Control

Mr Stewart Mcilwham
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Timothy Alexander Walker Am
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

Mrs Victoria Susan Hull Robey
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

LONDON PHILHARMONIC ORCHESTRA LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Dec 2016
Appointment of Mr Julian Metherell as a director on 11 May 2016
23 Nov 2016
Appointment of Mr Roger Paul Barron as a director on 24 March 2016
22 Nov 2016
Appointment of Mr Alan Maccuish as a director on 8 July 2016
22 Nov 2016
Termination of appointment of Amanda Lorraine Hill as a director on 8 July 2016
...
... and 240 more events
03 Oct 1988
Accounting reference date shortened from 31/03 to 31/08

21 Jun 1988
Memorandum and Articles of Association
21 Jun 1988
Memorandum and Articles of Association
23 May 1988
New director appointed

23 May 1988
New director appointed

LONDON PHILHARMONIC ORCHESTRA LIMITED Charges

31 August 2010
Debenture
Delivered: 3 September 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 May 1994
Legal charge
Delivered: 13 May 1994
Status: Satisfied on 3 October 2012
Persons entitled: Musicians Union
Description: 1. the f/h land and buildings k/a 35 doughty street london…
23 March 1992
Mortgage debenture
Delivered: 9 April 1992
Status: Satisfied on 3 October 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 March 1984
Legal mortgage
Delivered: 6 April 1984
Status: Satisfied on 3 October 2012
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage over 35, doughty street, st. Pancras, london…