IMPERIAL WAR MUSEUM TRADING COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

IMPERIAL WAR MUSEUM TRADING COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
IMPERIAL WAR MUSEUM TRADING COMPANY LIMITED was incorporated 25 years ago on 25/02/1999 and has the registered number: 03719634. The accounts status is FULL and accounts are next due on 31/12/2024.

IMPERIAL WAR MUSEUM TRADING COMPANY LIMITED - LONDON

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
58110 - Book publishing
85520 - Cultural education
91020 - Museums activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

IMPERIAL WAR MUSEUM
LONDON
SE1 6HZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ANNABEL ELIZABETH JACK Dec 1980 British Director 2022-06-28 CURRENT
CARLOS MISTRY Aug 1968 British Director 2021-07-06 CURRENT
MR ANDREW JAMES DE VINE PATRICK Dec 1953 British Director 2022-06-28 CURRENT
MS VICTORIA PAULA STANBURY May 1974 British Director 2023-01-01 CURRENT
MR GUY HOWARD WESTON Jul 1960 British Director 2019-12-13 CURRENT
MRS FRANçOISE SOULES HARRIS Secretary 2023-08-25 CURRENT
MS CARO HOWELL Jan 1967 British Director 2023-05-01 CURRENT
MRS FRANçOISE SOULES HARRIS Oct 1967 French,British Director 2023-06-14 CURRENT
SHERIN AMINOSSEHE Nov 1976 British Director 2023-10-17 CURRENT
MR JAMES HYLTON CRUICKSHANK Nov 1970 British Director 2018-04-01 UNTIL 2020-02-10 RESIGNED
MS DIANE ELIZABETH LEES Mar 1964 British Director 2008-10-01 UNTIL 2023-03-31 RESIGNED
JYOTI ERUCH MUNSIFF Feb 1947 British Director 2000-08-01 UNTIL 2008-11-01 RESIGNED
IAN MICHAEL HENRY SMART Feb 1935 British Director 1999-03-08 UNTIL 2000-07-31 RESIGNED
MRS CATHARINE ANNE VERONICA PUSEY Dec 1956 British Director 2011-03-02 UNTIL 2021-03-02 RESIGNED
MR WILLIAM ROBERT WOODROW Nov 1948 British Director 2008-11-12 UNTIL 2011-01-31 RESIGNED
LADY MARINA VAIZEY Jan 1938 British Director 1999-03-08 UNTIL 2003-01-14 RESIGNED
CHRISTOPHER BROOKE QUENTIN WALLACE Jan 1943 British Director 2002-01-15 UNTIL 2006-11-29 RESIGNED
MS TAMSIN TODD DEFRIEZ Aug 1970 British Director 2015-07-01 UNTIL 2023-09-30 RESIGNED
MR JONATHAN MARTIN CARD Aug 1957 British Secretary 1999-03-08 UNTIL 2023-08-25 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-02-25 UNTIL 1999-03-08 RESIGNED
SIR MILES HORSFALL IRVING Jun 1935 British Director 2012-01-01 UNTIL 2014-11-30 RESIGNED
ANGELA GODWIN Aug 1947 British Director 1999-03-08 UNTIL 2009-09-30 RESIGNED
AIR CHIEF MARSHAL SIR JOSEPH GILBERT Jun 1931 British Director 1999-03-08 UNTIL 2002-01-14 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-02-25 UNTIL 1999-03-08 RESIGNED
MR TOM WRIGHT Feb 1962 British Director 2006-11-29 UNTIL 2012-08-31 RESIGNED
MS ELIZABETH ROSE CLEAVER Jun 1955 British Director 2018-07-01 UNTIL 2020-12-31 RESIGNED
SIR ROBERT WILLIAM KENNETH CRAWFORD Jul 1945 English Director 1999-03-08 UNTIL 2008-09-30 RESIGNED
MR JONATHAN MARTIN CARD Aug 1957 British Director 1999-03-08 UNTIL 2023-08-25 RESIGNED
MR KEITH GORDON CAMERON Mar 1947 British Director 2009-09-02 UNTIL 2021-11-03 RESIGNED
LORD GUY VAUGHAN BLACK Aug 1964 British Director 2008-07-30 UNTIL 2011-12-31 RESIGNED
LORD MICHAEL ANTHONY ASHCROFT Mar 1946 British Director 2012-12-05 UNTIL 2018-03-01 RESIGNED
MS KATHRYN ADIE Sep 1945 British Director 2003-01-15 UNTIL 2007-03-31 RESIGNED
MR CHRISTOPHER CHARLES FISHER Oct 1953 British Director 2007-06-06 UNTIL 2008-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trustees Of The Imperial War Museum 2016-04-06 London   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IMPERIAL WAR MUSEUM FOUNDATION LONDON ENGLAND Active TOTAL EXEMPTION FULL 91020 - Museums activities
IMPERIAL WAR MUSEUM FILM PRODUCTION LIMITED LONDON UNITED KINGDOM Active DORMANT 90030 - Artistic creation