THE MUSEUM OF LONDON (TRADING) LIMITED -


Company Profile Company Filings

Overview

THE MUSEUM OF LONDON (TRADING) LIMITED is a Private Limited Company from and has the status: Active.
THE MUSEUM OF LONDON (TRADING) LIMITED was incorporated 19 years ago on 13/04/2005 and has the registered number: 05423292. The accounts status is FULL and accounts are next due on 31/12/2024.

THE MUSEUM OF LONDON (TRADING) LIMITED -

This company is listed in the following categories:
56210 - Event catering 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

150 LONDON WALL
EC2Y 5HN

This Company Originates in : United Kingdom
Previous trading names include:
THE MUSEUM IN DOCKLANDS (TRADING) LIMITED (until 20/04/2009)
TYROLESE (580) LIMITED (until 16/06/2006)

Confirmation Statements

Last Statement Next Statement Due
13/04/2023 27/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOUGLAS PATRICK GILMORE Mar 1965 British Director 2019-06-06 CURRENT
MISS MANDEEP MAHIL Apr 1978 British Director 2018-12-04 CURRENT
MISSS ANNA MARGARET SHELDON Nov 1989 British Director 2017-11-07 CURRENT
MISS JOANNA CLARE SHERLOCK Oct 1971 British Director 2022-06-16 CURRENT
ANNA MARGARET SHELDON Secretary 2023-09-07 CURRENT
ALICE REBECCA MARIE STEPHANIE BLACK Sep 1971 French,British Director 2023-09-07 CURRENT
CAROLINE CARTELLIERI KARLSEN Dec 1970 British Director 2021-09-07 CURRENT
MR GRAHAM DOUGLAS STRATFOLD Oct 1957 British Director 2012-08-09 UNTIL 2017-10-31 RESIGNED
MILYAE PARK Jan 1970 British Director 2023-02-28 UNTIL 2023-09-07 RESIGNED
DAVID SPENCE Jan 1957 British Director 2006-06-16 UNTIL 2012-03-01 RESIGNED
ANDREW JAMES MARCUS Dec 1983 British Director 2021-02-03 UNTIL 2022-12-15 RESIGNED
MR RICHARD FRANK SWEET Apr 1960 British Director 2014-08-18 UNTIL 2021-02-03 RESIGNED
MR SEAN O'SULLIVAN Secretary 2014-05-29 UNTIL 2023-01-31 RESIGNED
FRANCESCA MARIA MAHONEY Mar 1954 British Secretary 2006-06-16 UNTIL 2014-05-29 RESIGNED
MR DOUGLAS PATRICK GILMORE Secretary 2023-02-01 UNTIL 2023-09-07 RESIGNED
TYROLESE (DIRECTORS) LIMITED Corporate Nominee Director 2005-04-13 UNTIL 2006-06-16 RESIGNED
TYROLESE (SECRETARIAL) LIMITED Corporate Nominee Director 2005-04-13 UNTIL 2006-06-16 RESIGNED
MISS SARAH ELIZABETH ROOTS May 1969 British Director 2013-03-06 UNTIL 2019-03-11 RESIGNED
MR PETER ALAN ROE Mar 1947 British Director 2012-07-18 UNTIL 2016-05-10 RESIGNED
MISS MILYAE PARK Jan 1970 British Director 2019-06-06 UNTIL 2023-02-28 RESIGNED
MR SEAN PETER O'SULLIVAN Oct 1971 British Director 2011-10-04 UNTIL 2023-01-31 RESIGNED
ELIZABETH O'CONNELL Apr 1964 British Director 2006-06-16 UNTIL 2012-06-08 RESIGNED
MS ROSEMARY JANE EWLES Nov 1950 British Director 2011-11-04 UNTIL 2014-02-04 RESIGNED
FRANCESCA MARIA MAHONEY Mar 1954 British Director 2006-06-16 UNTIL 2014-05-29 RESIGNED
MR JONATHAN ANDREW BYRNE Oct 1960 British Director 2013-03-06 UNTIL 2022-02-01 RESIGNED
MRS SALLY JANE BALCOMBE Aug 1957 British Director 2014-02-04 UNTIL 2018-09-05 RESIGNED
TYROLESE (SECRETARIAL) LIMITED Corporate Nominee Secretary 2005-04-13 UNTIL 2006-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
City Of London Corporation 2016-04-06 London   Significant influence or control
Greater London Authority 2016-04-06 London   Significant influence or control

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