LONDON TRANSPORT MUSEUM LIMITED - LONDON
Company Profile | Company Filings |
Overview
LONDON TRANSPORT MUSEUM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LONDON TRANSPORT MUSEUM LIMITED was incorporated 16 years ago on 06/02/2008 and has the registered number: 06495761. The accounts status is GROUP and accounts are next due on 31/12/2024.
LONDON TRANSPORT MUSEUM LIMITED was incorporated 16 years ago on 06/02/2008 and has the registered number: 06495761. The accounts status is GROUP and accounts are next due on 31/12/2024.
LONDON TRANSPORT MUSEUM LIMITED - LONDON
This company is listed in the following categories:
91020 - Museums activities
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
5 ENDEAVOUR SQUARE
LONDON
E20 1JN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/06/2023 | 20/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR OBI NWOFOR | Dec 1975 | English | Director | 2021-10-06 | CURRENT |
MR MARCUS PETER ARTHUR | Sep 1966 | Scottish | Director | 2018-06-07 | CURRENT |
MARY HELEN CREAGH | Dec 1967 | British | Director | 2022-07-14 | CURRENT |
WILLIAM FERRIS | Jun 1958 | British | Director | 2020-01-29 | CURRENT |
SIR PETER GERARD HENDY | Mar 1953 | British | Director | 2015-11-05 | CURRENT |
WINSOME HULL | Dec 1969 | British | Director | 2020-10-29 | CURRENT |
MR KEITH LAWRENCE LUDEMAN | Jan 1950 | British | Director | 2014-03-26 | CURRENT |
MS CHRISTINE MAJOR | Nov 1975 | Irish | Director | 2021-02-04 | CURRENT |
LILLI SABRINA MATSON | Apr 1965 | British | Director | 2022-11-21 | CURRENT |
MRS ANDREA CLARKE | Secretary | 2023-09-29 | CURRENT | ||
MS PAMELA ELIZABETH ROSSER | Oct 1977 | American,British | Director | 2020-10-29 | CURRENT |
MR ANDREW JONATHAN SMITH | Feb 1952 | British | Director | 2017-09-17 | CURRENT |
LIZ ALANA WILLIAMS | Nov 1968 | British | Director | 2017-03-30 | CURRENT |
MS ELIZABETH MCKAY | Oct 1965 | British | Director | 2023-08-08 | CURRENT |
JUSTINE ANNE CURRY | Secretary | 2023-09-29 | CURRENT | ||
SIR PETER GERARD HENDY | Mar 1953 | British | Director | 2012-10-11 UNTIL 2015-08-17 | RESIGNED |
REV JEREMY STUART FRASER | Feb 1958 | British | Director | 2008-09-03 UNTIL 2014-09-02 | RESIGNED |
JUDITH ANNE NAOMI GARFIELD | Aug 1966 | British | Director | 2008-09-03 UNTIL 2011-09-03 | RESIGNED |
MR DAVID HOWARD WORTHINGTON | Oct 1956 | British | Director | 2015-03-11 UNTIL 2018-06-07 | RESIGNED |
MISS PENELOPPE JANE JOHNSON | Jun 1956 | British | Director | 2014-09-17 UNTIL 2017-09-16 | RESIGNED |
GLENN DONALD LYONS | Oct 1968 | British | Director | 2008-09-03 UNTIL 2012-09-19 | RESIGNED |
MS ANGELA MCCONVILLE | Jul 1975 | British | Director | 2013-12-11 UNTIL 2020-01-24 | RESIGNED |
DR HAYAATUN SILLEM | Apr 1976 | British | Director | 2017-03-05 UNTIL 2020-03-05 | RESIGNED |
DAVID CHRISTOPHER WETZEL | Oct 1942 | British | Director | 2008-02-06 UNTIL 2008-06-02 | RESIGNED |
MR JEROEN MARCEL WEIMAR | May 1969 | Dutch | Director | 2009-05-15 UNTIL 2010-02-28 | RESIGNED |
MS ELLEN HOWARD | Other | Secretary | 2008-02-06 UNTIL 2011-07-15 | RESIGNED | |
HOWARD ERNEST CARTER | Aug 1967 | British | Secretary | 2008-02-06 UNTIL 2023-09-29 | RESIGNED |
MR ROGER FRANCIS ADRIAN COOKE | Sep 1942 | British | Director | 2008-02-06 UNTIL 2017-03-30 | RESIGNED |
LEON ALISTAIR DANIELS | Jun 1955 | British | Director | 2016-06-01 UNTIL 2019-06-01 | RESIGNED |
MR DAVID HOWARD WORTHINGTON | Oct 1956 | British | Director | 2009-03-11 UNTIL 2015-03-10 | RESIGNED |
PHILIP WALTER SWALLOW | Sep 1957 | British | Director | 2011-06-13 UNTIL 2020-06-12 | RESIGNED |
LINDA MARGARET CHANDLER | Apr 1969 | British | Director | 2013-11-12 UNTIL 2015-05-13 | RESIGNED |
SIR DAVID CHARLES MAURICE BELL | Sep 1946 | British | Director | 2008-03-05 UNTIL 2017-01-01 | RESIGNED |
MR ROBERT IAN MCMILLAN ARTHURTON | Jun 1938 | British | Director | 2008-09-03 UNTIL 2013-06-27 | RESIGNED |
DR MICHELE DIX | Feb 1955 | British | Director | 2015-11-05 UNTIL 2021-10-05 | RESIGNED |
MR SANDEEP DWESAR | Jan 1960 | British | Director | 2020-01-29 UNTIL 2021-07-30 | RESIGNED |
LEON ALISTAIR DANIELS | Jun 1955 | British | Director | 2008-03-05 UNTIL 2011-03-05 | RESIGNED |
MR SAMUEL PATRICK MULLINS | Nov 1954 | British | Director | 2008-02-06 UNTIL 2023-08-08 | RESIGNED |
VALERIE TODD | Jul 1962 | British | Director | 2008-03-03 UNTIL 2009-01-11 | RESIGNED |
MR TERENCE KEITH MORGAN | Dec 1948 | British | Director | 2010-06-01 UNTIL 2016-05-31 | RESIGNED |
HOWARD PAUL COLLINS | Jun 1959 | British | Director | 2009-12-01 UNTIL 2013-05-31 | RESIGNED |
ANDREW PHILIP ROTHERY | Oct 1965 | British | Director | 2015-12-15 UNTIL 2019-12-14 | RESIGNED |
MR GARETH WILLIAM POWELL | Jan 1976 | British | Director | 2022-03-01 UNTIL 2022-09-15 | RESIGNED |
TIMOTHY TERRENCE O'TOOLE | Jul 1955 | American | Director | 2008-02-06 UNTIL 2009-04-30 | RESIGNED |
VERNON EVERITT | Sep 1963 | British | Director | 2013-06-01 UNTIL 2022-01-26 | RESIGNED |
MR DANIEL MOYLAN | Mar 1956 | British | Director | 2009-05-21 UNTIL 2012-05-14 | RESIGNED |
MRS JANET MARY VITMAYER | Sep 1952 | British | Director | 2008-02-06 UNTIL 2014-03-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Transport Trading Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |