LONDON TRANSPORT MUSEUM (TRADING) LIMITED - LONDON
Company Profile | Company Filings |
Overview
LONDON TRANSPORT MUSEUM (TRADING) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LONDON TRANSPORT MUSEUM (TRADING) LIMITED was incorporated 16 years ago on 07/03/2008 and has the registered number: 06527755. The accounts status is SMALL and accounts are next due on 31/12/2024.
LONDON TRANSPORT MUSEUM (TRADING) LIMITED was incorporated 16 years ago on 07/03/2008 and has the registered number: 06527755. The accounts status is SMALL and accounts are next due on 31/12/2024.
LONDON TRANSPORT MUSEUM (TRADING) 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 |
---|---|---|---|---|---|
WILLIAM FERRIS | Jun 1958 | British | Director | 2017-06-20 | CURRENT |
MS ELIZABETH MCKAY | Oct 1965 | British | Director | 2023-08-08 | CURRENT |
MS PAMELA ELIZABETH ROSSER | Oct 1977 | American,British | Director | 2019-11-01 | CURRENT |
MR RIKESH SHAH | Jun 1978 | British | Director | 2020-11-18 | CURRENT |
PHILIP WALTER SWALLOW | Sep 1957 | British | Director | 2020-06-12 | CURRENT |
MRS SOPHIE BANCROFT | Jun 1985 | British | Director | 2020-11-18 | CURRENT |
MR MARCUS PETER ARTHUR | Sep 1966 | Scottish | Director | 2018-06-07 | CURRENT |
MRS ANDREA CLARKE | Secretary | 2023-09-29 | CURRENT | ||
JUSTINE ANNE CURRY | Secretary | 2023-09-29 | CURRENT | ||
RANDEEP SINGH SIDHU | Apr 1981 | British | Director | 2009-03-11 UNTIL 2020-05-12 | RESIGNED |
MR DAVID HOWARD WORTHINGTON | Oct 1956 | British | Director | 2009-03-11 UNTIL 2018-06-07 | RESIGNED |
MICHAEL GEORGE WALTON | Oct 1953 | British | Director | 2008-03-07 UNTIL 2016-07-13 | RESIGNED |
MR PETER WODEHOUSE WILLIAMS | Dec 1953 | British | Director | 2012-03-12 UNTIL 2017-02-08 | RESIGNED |
CLAIRE VANESSA WILLIAMSON | Oct 1973 | British | Director | 2011-03-30 UNTIL 2016-07-13 | RESIGNED |
JUDITH ANNE NAOMI GARFIELD | Aug 1966 | British | Director | 2010-03-08 UNTIL 2011-09-03 | RESIGNED |
MS ELLEN HOWARD | Other | Secretary | 2008-03-07 UNTIL 2011-07-15 | RESIGNED | |
HOWARD ERNEST CARTER | Aug 1967 | British | Secretary | 2008-03-07 UNTIL 2023-09-29 | RESIGNED |
MS KATHY-ANN QUASHIE | Jul 1976 | British | Director | 2019-11-01 UNTIL 2021-05-17 | RESIGNED |
MR VINCENT HUGH NOLAN | Apr 1962 | British | Director | 2017-05-04 UNTIL 2023-05-02 | RESIGNED |
MR SAMUEL PATRICK MULLINS | Nov 1954 | British | Director | 2008-03-07 UNTIL 2023-08-08 | RESIGNED |
MS ANGELA MCCONVILLE | Jul 1975 | British | Director | 2014-07-09 UNTIL 2020-01-24 | RESIGNED |
CHRISTOPHER PAUL GILBERT | Aug 1967 | British | Director | 2008-03-07 UNTIL 2019-02-21 | RESIGNED |
MISS REBECCA CLAIRE HELENA CROOK | Jul 1977 | British | Director | 2019-11-01 UNTIL 2022-11-01 | RESIGNED |
ANDREW LEONARD MCWILLIAMS | Jun 1961 | British | Director | 2019-11-01 UNTIL 2022-11-01 | RESIGNED |
MR SANDEEP DWESAR | Jan 1960 | British | Director | 2019-11-01 UNTIL 2021-07-30 | RESIGNED |
GRAEME KENNETH CRAIG | Jul 1968 | British | Director | 2017-03-30 UNTIL 2018-07-02 | RESIGNED |
MR ROGER FRANCIS ADRIAN COOKE | Sep 1942 | British | Director | 2013-12-11 UNTIL 2020-02-04 | RESIGNED |
MR ROBERT IAN MCMILLAN ARTHURTON | Jun 1938 | British | Director | 2010-03-08 UNTIL 2012-03-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
London Transport Museum Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Transport For London | 2016-04-06 | London | Significant influence or control |