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 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
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)
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 |