THE FOUNDLING MUSEUM TRADING COMPANY LIMITED -


Company Profile Company Filings

Overview

THE FOUNDLING MUSEUM TRADING COMPANY LIMITED is a Private Limited Company from and has the status: Active.
THE FOUNDLING MUSEUM TRADING COMPANY LIMITED was incorporated 19 years ago on 18/05/2004 and has the registered number: 05131580. The accounts status is SMALL and accounts are next due on 31/12/2024.

THE FOUNDLING MUSEUM TRADING COMPANY LIMITED -

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
68209 - Other letting and operating of own or leased real estate
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

40 BRUNSWICK SQUARE
WC1N 1AZ

This Company Originates in : United Kingdom
Previous trading names include:
TYROLESE (555) LIMITED (until 25/06/2004)

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ROSIE BAKER Sep 1978 British Director 2023-08-01 CURRENT
LOUISE JANE RICE Feb 1958 British Director 2012-04-30 CURRENT
MR NIGEL HUGH CUDLIPP Nov 1953 British Director 2012-10-29 UNTIL 2022-05-30 RESIGNED
ALISON JUDITH DUKE Secretary 2010-10-01 UNTIL 2011-06-27 RESIGNED
PONTUS ROSEN Sep 1970 Swedish Secretary 2006-11-13 UNTIL 2010-10-01 RESIGNED
MS CAROLINE EUGENIE HOWELL Secretary 2014-07-10 UNTIL 2023-07-25 RESIGNED
RHIAN SARA HARRIS Dec 1967 British Director 2004-06-24 UNTIL 2008-09-22 RESIGNED
MR PATRICK GRANVILLE WALKER Aug 1931 British Secretary 2004-06-24 UNTIL 2006-11-13 RESIGNED
MRS HAZEL ANN SHAW Secretary 2011-06-27 UNTIL 2014-07-10 RESIGNED
MR PATRICK GRANVILLE WALKER Aug 1931 British Director 2004-06-24 UNTIL 2006-11-13 RESIGNED
LARS BROHOLM THARP Mar 1954 British Director 2008-09-22 UNTIL 2011-11-28 RESIGNED
ROSAMUND MARY SYKES Nov 1952 British Director 2007-07-16 UNTIL 2017-11-27 RESIGNED
MR ANDREW WILLIAM MILDMAY FANE Aug 1949 British Director 2009-11-30 UNTIL 2013-11-13 RESIGNED
TYROLESE (SECRETARIAL) LIMITED Corporate Nominee Director 2004-05-18 UNTIL 2004-06-24 RESIGNED
MR DAVID EDWARD COKE Apr 1951 British Director 2004-09-13 UNTIL 2006-05-15 RESIGNED
CAROLINE EUGENIE HOWELL Jan 1967 British Director 2011-06-27 UNTIL 2023-07-25 RESIGNED
MS LARISSA JOY Sep 1968 British Director 2015-09-28 UNTIL 2015-10-22 RESIGNED
PONTUS ROSEN Sep 1970 Swedish Director 2004-09-13 UNTIL 2010-10-01 RESIGNED
DR ALAN CHARLES NELSON BORG Jan 1942 British Director 2006-11-13 UNTIL 2011-11-28 RESIGNED
MS JUDITH BOLLINGER Oct 1955 American Director 2017-05-22 UNTIL 2019-12-31 RESIGNED
MRS JACQUELINE CHARMAINE BLISS Mar 1963 British Director 2006-05-15 UNTIL 2007-07-16 RESIGNED
TYROLESE (SECRETARIAL) LIMITED Corporate Nominee Secretary 2004-05-18 UNTIL 2004-06-24 RESIGNED
TYROLESE (DIRECTORS) LIMITED Corporate Nominee Director 2004-05-18 UNTIL 2004-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Foundling Museum 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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EAST POTENTIAL LONDON Dissolved... FULL 85590 - Other education n.e.c.
GILBERT TRUST FOR THE ARTS LONDON Active FULL 91020 - Museums activities
THE GERALD COKE HANDEL FOUNDATION LONDON Active MICRO ENTITY 91011 - Library activities
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THE FOUNDLING MUSEUM Active GROUP 91020 - Museums activities
ST PAUL'S CATHEDRAL FOUNDATION LONDON Active FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
THE PUBLIC CATALOGUE FOUNDATION CAMBRIDGE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BRIDGING ARTS LIMITED CAMBORNE ENGLAND Active MICRO ENTITY 90030 - Artistic creation
JACKIE BLISS ACCOUNTING SERVICES LIMITED ESSEX Active DORMANT 69201 - Accounting and auditing activities
AMPHIO LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
BPS ASSESSMENT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 85600 - Educational support services
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THE FOUNDLING MUSEUM Active GROUP 91020 - Museums activities
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PSHE ASSOCIATION LONDON ENGLAND Active FULL 85600 - Educational support services
THE FRONTLINE ORGANISATION LONDON ENGLAND Active FULL 85422 - Post-graduate level higher education
CORAM ACADEMY LIMITED LONDON UNITED KINGDOM Active SMALL 88100 - Social work activities without accommodation for the elderly and disabled
SHIFT ORGANISATION LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.