TATE GALLERY PROJECTS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 4RG

Company number 03166910
Status Active
Incorporation Date 27 February 1996
Company Type Private Limited Company
Address HEAD OF LEGAL, TATE, MILLBANK, LONDON, SW1P 4RG
Home Country United Kingdom
Nature of Business 91020 - Museums activities
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Director's details changed for Sir Nicholas Andrew Serota on 26 May 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100 . The most likely internet sites of TATE GALLERY PROJECTS LIMITED are www.tategalleryprojects.co.uk, and www.tate-gallery-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tate Gallery Projects Limited is a Private Limited Company. The company registration number is 03166910. Tate Gallery Projects Limited has been working since 27 February 1996. The present status of the company is Active. The registered address of Tate Gallery Projects Limited is Head of Legal Tate Millbank London Sw1p 4rg. . BAILEY, Sarah Anne is a Secretary of the company. MOGULL, Kerstin Elisabet is a Director of the company. SEROTA, Nicholas Andrew, Sir is a Director of the company. WINGFIELD, Stephen Robert is a Director of the company. Secretary AYDON, Richard Hinchcliffe has been resigned. Secretary BEARD, Alexander Charles has been resigned. Secretary HILL, Jacqueline Ruth has been resigned. Secretary HORSEMAN SEWELL, Justine Elizabeth has been resigned. Secretary PAGE, Sharon Elizabeth has been resigned. Director AUSTWICK, Dawn Jacquelyn has been resigned. Director BARNSLEY, Victoria has been resigned. Director BEARD, Alexander Charles has been resigned. Director BOTTS, John Chester has been resigned. Director BOYLAN, Brian Lawrence has been resigned. Director EILLEDGE, Elwyn Owen Morris has been resigned. Director JONAS, Christopher William has been resigned. Director STEVENSON, Henry Dennistoun, The Lord has been resigned. Director VEREY, David John, Sir has been resigned. Director WILLIAMS, Sian Elizabeth has been resigned. Director WILSON, Peter James has been resigned. Director WILSON, Peter James has been resigned. The company operates in "Museums activities".


Current Directors

Secretary
BAILEY, Sarah Anne
Appointed Date: 08 April 2015
Director
MOGULL, Kerstin Elisabet
Appointed Date: 22 May 2014
64 years old
Director
SEROTA, Nicholas Andrew, Sir
Appointed Date: 27 February 1996
79 years old
Director
WINGFIELD, Stephen Robert
Appointed Date: 04 July 2013
60 years old

Resigned Directors

Secretary
AYDON, Richard Hinchcliffe
Resigned: 28 February 2015
Appointed Date: 17 June 2010
Secretary
BEARD, Alexander Charles
Resigned: 07 May 1997
Appointed Date: 27 February 1996
Secretary
HILL, Jacqueline Ruth
Resigned: 09 March 2009
Appointed Date: 01 August 2002
Secretary
HORSEMAN SEWELL, Justine Elizabeth
Resigned: 24 February 2010
Appointed Date: 09 March 2009
Secretary
PAGE, Sharon Elizabeth
Resigned: 31 July 2002
Appointed Date: 07 May 1997
Director
AUSTWICK, Dawn Jacquelyn
Resigned: 24 May 2000
Appointed Date: 07 May 1997
64 years old
Director
BARNSLEY, Victoria
Resigned: 17 July 2002
Appointed Date: 21 March 2001
71 years old
Director
BEARD, Alexander Charles
Resigned: 02 August 2013
Appointed Date: 27 February 1996
62 years old
Director
BOTTS, John Chester
Resigned: 17 February 2002
Appointed Date: 20 May 1996
84 years old
Director
BOYLAN, Brian Lawrence
Resigned: 17 February 2002
Appointed Date: 21 March 2001
80 years old
Director
EILLEDGE, Elwyn Owen Morris
Resigned: 22 November 2000
Appointed Date: 20 May 1996
90 years old
Director
JONAS, Christopher William
Resigned: 22 November 2000
Appointed Date: 20 May 1996
84 years old
Director
STEVENSON, Henry Dennistoun, The Lord
Resigned: 01 February 2001
Appointed Date: 27 February 1996
80 years old
Director
VEREY, David John, Sir
Resigned: 09 May 2005
Appointed Date: 16 September 1998
74 years old
Director
WILLIAMS, Sian Elizabeth
Resigned: 31 May 2007
Appointed Date: 21 March 2001
62 years old
Director
WILSON, Peter James
Resigned: 08 June 2005
Appointed Date: 11 July 2001
78 years old
Director
WILSON, Peter James
Resigned: 01 February 2001
Appointed Date: 07 May 1997
78 years old

TATE GALLERY PROJECTS LIMITED Events

17 Oct 2016
Full accounts made up to 31 March 2016
26 May 2016
Director's details changed for Sir Nicholas Andrew Serota on 26 May 2016
26 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
26 May 2016
Director's details changed for Stephen Robert Wingfield on 26 May 2016
26 May 2016
Director's details changed for Sir Nicholas Andrew Serota on 26 May 2016
...
... and 89 more events
26 Sep 1996
New director appointed
26 Sep 1996
New director appointed
26 Sep 1996
New director appointed
17 Apr 1996
Particulars of mortgage/charge
27 Feb 1996
Incorporation

TATE GALLERY PROJECTS LIMITED Charges

22 June 2009
Deed of variation of legal charge
Delivered: 25 June 2009
Status: Outstanding
Persons entitled: London Development Agency
Description: All the f/h land under t/n TGL126238 excluding the land…
31 March 2006
Legal charge
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: London Development Agency
Description: All the f/h land under t/n TGL126238 together with the…
31 March 2006
Legal charge
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: London Development Agency
Description: All the f/h land under t/n TGL126238 together with the…
18 August 1997
Charge
Delivered: 27 August 1997
Status: Outstanding
Persons entitled: The Urban Regeneration Agency
Description: All that f/h land and buildings formerly k/a bankside power…
18 August 1997
Charge
Delivered: 22 August 1997
Status: Outstanding
Persons entitled: The Millennium Commission
Description: F/Hland and buildings formerly k/a bankside power station…
29 March 1996
Legal charge
Delivered: 17 April 1996
Status: Outstanding
Persons entitled: The Urban Regeneration Agency(Including Its Successors and Assigns)
Description: All the estate right and interest of the company in the…

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