TATE GALLERY PROPERTIES LIMITED
Company is dissolved
General Information
NAME
TATE GALLERY PROPERTIES LIMITED
COMPANY NUMBER
03182829
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
29/03/1996
(28 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/04/2017
ACCOUNTS MADE UP TO
31/03/2016
KEEP INFORMED
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PREVIOUS NAMES
16/10/1998
26/07/2017
NATWEST SPECIALISED PROPERTY INVESTMENTS LIMITED
View all previous names
LONDON
SW1P 4RG
Telephone: 08000282677
TPS: No
Millbank
LONDON
SW1P 4RG
Telephone: 0282677
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Board Member Kerstin Elisabet Mogull (917235538) Appointed |
| 10/01/2024 | New Board Member Kerstin Elisabet Mogull (917235538) Appointed |
| 31/07/2017 | New Board Member Stephen Robert Wingfield (917258134) Appointed |
Credit Risk Overview
Want to learn more about TATE GALLERY PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TATE GALLERY PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TATE GALLERY PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1947 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Born in May 1946 |
Resigned | Secretary |
Current: 0 Past: 104 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Aug 1944 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
Born in Jul 1945 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Board Member Kerstin Elisabet Mogull (917235538) Appointed |
| 10/01/2024 | New Board Member Kerstin Elisabet Mogull (917235538) Appointed |
| 31/07/2017 | New Board Member Stephen Robert Wingfield (917258134) Appointed |
| 28/07/2017 | New Board Member Kerstin Elisabet Mogull (917235538) Appointed |
| 28/07/2017 | Alan Piers Johnson (915589505) has left the board |
| 28/07/2017 | Neil Jason McDaid (922227931) has left the board |
| 28/07/2017 | RBS SECRETARIAL SERVICES LIMITED (916907383) has left the board |
| 28/07/2017 | Sharon Jill Caterer (901549036) has left the board |
| 28/07/2017 | New Company Secretary Sarah Anne Bailey (923603866) Appointed |
| 28/07/2017 | New Board Member Maria Jane Balshaw (923603897) Appointed |
| 28/07/2017 | Change in Reg. Office |
| 09/07/2017 | John Hamer Wood (913600684) has left the board |
| 10/04/2017 | New Confirmation Statement filed |
| 17/01/2017 | New Board Member Neil Jason McDaid (922227931) Appointed |
| 23/09/2016 | New Accounts filed |
| 19/08/2016 | New Board Member John Hamer Wood (913600684) Appointed |
| 20/07/2016 | Trevor Douglas Crome (918670580) has left the board |
| 12/04/2016 | New Confirmation Statement filed |
| 11/04/2016 | New Accounts filed |
| 07/01/2016 | RBS SECRETARIAL SERVICES LIMITED (917343011) has left the board |
| 07/01/2016 | New Company Secretary RBS SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 22/06/2015 | New Board Member Alan Piers Johnson (915589505) Appointed |
| 18/06/2015 | Andrew Paul Gadsby (907483498) has left the board |
| 21/04/2015 | New Confirmation Statement filed |
| 06/03/2015 | Nigel Timothy John Clibbens (904914123) has left the board |
| 11/10/2014 | New Accounts filed |
| 18/04/2014 | New Confirmation Statement filed |
| 14/04/2014 | Nigel Timothy John Clibbens (918670881) has left the board |
| 14/04/2014 | New Board Member Nigel Timothy John Clibbens (904914123) Appointed |
| 11/04/2014 | New Board Member Trevor Douglas Crome (918670580) Appointed |
| 11/04/2014 | New Board Member Andrew Paul Gadsby (907483498) Appointed |
| 10/04/2014 | New Board Member Nigel Timothy John Clibbens (918670881) Appointed |
| 10/04/2014 | Julian Edwin Rogers (913718004) has left the board |
| 10/04/2014 | Roy Francis Warren (913296787) has left the board |
| 09/01/2014 | Paul Denzil John Sullivan (911142190) has left the board |
| 10/09/2013 | New Accounts filed |
| 15/07/2013 | Carolyn Jean Down (906749970) has left the board |
| 15/07/2013 | New Company Secretary RBS SECRETARIAL SERVICES LIMITED (917343011) Appointed |
| 19/04/2013 | New Confirmation Statement filed |
| 17/04/2013 | Change in Reg. Office |
| 27/10/2012 | New Accounts filed |
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