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Home > England & Wales Companies > TATE GALLERY PROJECTS LIMITED
Company Information for

TATE GALLERY PROJECTS LIMITED

HEAD OF LEGAL, TATE, MILLBANK, LONDON, SW1P 4RG,
Company Registration Number
03166910
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tate Gallery Projects Ltd
TATE GALLERY PROJECTS LIMITED was founded on 1996-02-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Tate Gallery Projects Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TATE GALLERY PROJECTS LIMITED
 
Legal Registered Office
HEAD OF LEGAL
TATE
MILLBANK
LONDON
SW1P 4RG
Other companies in SW1P
 
Filing Information
Company Number 03166910
Company ID Number 03166910
Date formed 1996-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB674832701  
Last Datalog update: 2020-01-05 05:37:09
Primary Source:Companies House
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Company Officers of TATE GALLERY PROJECTS LIMITED

Current Directors
Officer Role Date Appointed
SARAH ANNE BAILEY
 Company Secretary 2015-04-08
MARIA JANE BALSHAW, CBE
 Director 2017-06-01
KERSTIN ELISABET MOGULL
 Director 2014-05-22
STEPHEN ROBERT WINGFIELD
 Director 2013-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS ANDREW SEROTA
 Director 1996-02-27 2017-06-01
RICHARD HINCHCLIFFE AYDON
 Company Secretary 2010-06-17 2015-02-28
ALEXANDER CHARLES BEARD
 Director 1996-02-27 2013-08-02
JUSTINE ELIZABETH HORSEMAN SEWELL
 Company Secretary 2009-03-09 2010-02-24
JACQUELINE RUTH HILL
 Company Secretary 2002-08-01 2009-03-09
SIAN ELIZABETH WILLIAMS
 Director 2001-03-21 2007-05-31
PETER JAMES WILSON
 Director 2001-07-11 2005-06-08
DAVID JOHN VEREY
 Director 1998-09-16 2005-05-09
SHARON ELIZABETH PAGE
 Company Secretary 1997-05-07 2002-07-31
VICTORIA BARNSLEY
 Director 2001-03-21 2002-07-17
JOHN CHESTER BOTTS
 Director 1996-05-20 2002-02-17
BRIAN LAWRENCE BOYLAN
 Director 2001-03-21 2002-02-17
HENRY DENNISTOUN STEVENSON
 Director 1996-02-27 2001-02-01
PETER JAMES WILSON
 Director 1997-05-07 2001-02-01
ELWYN OWEN MORRIS EILLEDGE
 Director 1996-05-20 2000-11-22
CHRISTOPHER WILLIAM JONAS
 Director 1996-05-20 2000-11-22
DAWN JACQUELYN AUSTWICK
 Director 1997-05-07 2000-05-24
ALEXANDER CHARLES BEARD
 Company Secretary 1996-02-27 1997-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIA JANE BALSHAW, CBE TATE EXHIBITION PRODUCTIONS LIMITED Director 2017-06-01 CURRENT 1996-03-25 Active
MARIA JANE BALSHAW, CBE TATE FOUNDATION Director 2017-06-01 CURRENT 2000-06-02 Active
KERSTIN ELISABET MOGULL TATE GALLERY PROPERTIES LIMITED Director 2017-07-14 CURRENT 1996-03-29 Active - Proposal to Strike off
KERSTIN ELISABET MOGULL COLART GROUP HOLDINGS LIMITED Director 2016-11-01 CURRENT 1975-06-10 Active
KERSTIN ELISABET MOGULL TATE MEMBERS Director 2016-07-08 CURRENT 1958-03-12 Active - Proposal to Strike off
KERSTIN ELISABET MOGULL SWEDISH CHAMBER OF COMMERCE FOR THE UNITED KINGDOM Director 2015-05-28 CURRENT 1907-02-11 Active
KERSTIN ELISABET MOGULL TATE EXHIBITION PRODUCTIONS LIMITED Director 2014-05-22 CURRENT 1996-03-25 Active
KERSTIN ELISABET MOGULL TATE ENTERPRISES LTD Director 2014-02-01 CURRENT 1996-03-15 Active
STEPHEN ROBERT WINGFIELD TATE GALLERY PROPERTIES LIMITED Director 2017-07-14 CURRENT 1996-03-29 Active - Proposal to Strike off
STEPHEN ROBERT WINGFIELD TATE MEMBERS Director 2016-07-08 CURRENT 1958-03-12 Active - Proposal to Strike off
STEPHEN ROBERT WINGFIELD TATE EXHIBITION PRODUCTIONS LIMITED Director 2013-07-04 CURRENT 1996-03-25 Active
STEPHEN ROBERT WINGFIELD TATE ENTERPRISES LTD Director 2012-10-01 CURRENT 1996-03-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-23AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-11-02SOAS(A)Voluntary dissolution strike-off suspended
2019-10-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-17DS01Application to strike the company off the register
2019-07-12TM01APPOINTMENT TERMINATED, DIRECTOR KERSTIN ELISABET MOGULL
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2019-01-02AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-11-20AP03Appointment of Ms Tara Feshitan as company secretary on 2018-07-01
2018-07-13TM02Termination of appointment of Sarah Anne Bailey on 2018-06-30
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2017-12-06AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-09AP01DIRECTOR APPOINTED DR MARIA JANE BALSHAW, CBE
2017-06-06TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANDREW SEROTA
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2016-10-17AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR NICHOLAS ANDREW SEROTA / 26/05/2016
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-26AR0120/05/16 ANNUAL RETURN FULL LIST
2016-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KERSTIN ELISABET MOGULL / 26/05/2016
2016-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT WINGFIELD / 26/05/2016
2016-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR NICHOLAS ANDREW SEROTA / 26/05/2016
2015-09-30AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-20AR0120/05/15 ANNUAL RETURN FULL LIST
2015-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/15 FROM C/O Head of Legal 20 John Islip Street London SW1P 4RG England
2015-04-24AP03Appointment of Mrs Sarah Anne Bailey as company secretary on 2015-04-08
2015-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/15 FROM The Board of Trustees of the Tate Gallery Millbank London SW1P 4RG
2015-03-18TM02Termination of appointment of Richard Hinchcliffe Aydon on 2015-02-28
2014-09-06AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-16AR0120/05/14 ANNUAL RETURN FULL LIST
2014-06-12AP01DIRECTOR APPOINTED MS KERSTIN ELISABET MOGULL
2013-09-06AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-07TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BEARD
2013-07-18AP01DIRECTOR APPOINTED STEPHEN ROBERT WINGFIELD
2013-06-14AR0120/05/13 FULL LIST
2012-07-05AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-06-20AR0120/05/12 NO CHANGES
2011-08-03AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-14AR0120/05/11 NO CHANGES
2010-07-08AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-29AP03SECRETARY APPOINTED RICHARD HINCHCLIFFE AYDON
2010-05-26AR0120/05/10 FULL LIST
2010-03-04TM02APPOINTMENT TERMINATED, SECRETARY JUSTINE HORSEMAN SEWELL
2009-07-11AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-04-27363aRETURN MADE UP TO 24/03/09; NO CHANGE OF MEMBERS
2009-04-27288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SEROTA / 18/11/2006
2009-03-31288bAPPOINTMENT TERMINATED SECRETARY JACQUELINE HILL
2009-03-31288aSECRETARY APPOINTED JUSTINE ELIZABETH HORSEMAN SEWELL
2009-01-20AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-27363(287)REGISTERED OFFICE CHANGED ON 27/08/08
2008-08-27363sRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2007-08-30288bDIRECTOR RESIGNED
2007-08-09AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-03-29363sRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2007-01-25AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-04-05395PARTICULARS OF MORTGAGE/CHARGE
2006-04-05395PARTICULARS OF MORTGAGE/CHARGE
2006-03-30363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-30363sRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2006-01-20AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-07-18288bDIRECTOR RESIGNED
2005-07-06ELRESS386 DISP APP AUDS 14/07/04
2005-07-06RES13DIR FIX REMUNERATION 14/07/04
2005-05-20288bDIRECTOR RESIGNED
2005-05-18363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-18363sRETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2004-08-05AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-06-25288cSECRETARY'S PARTICULARS CHANGED
2004-03-06363sRETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2003-08-29AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-07-09288bDIRECTOR RESIGNED
2003-07-09288bDIRECTOR RESIGNED
2003-07-09288bDIRECTOR RESIGNED
2003-04-11MISCS 394 CA
2003-04-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-10363sRETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
2002-12-20AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-10-03288bSECRETARY RESIGNED
2002-10-03288aNEW SECRETARY APPOINTED
2002-06-13363sRETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
2001-10-28AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-10-15288aNEW DIRECTOR APPOINTED
2001-07-05288aNEW DIRECTOR APPOINTED
2001-07-05288aNEW DIRECTOR APPOINTED
2001-07-05288aNEW DIRECTOR APPOINTED
2001-03-29288bDIRECTOR RESIGNED
2001-03-29288bDIRECTOR RESIGNED
2001-03-29363sRETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS
2001-03-29288bDIRECTOR RESIGNED
2001-03-29288bDIRECTOR RESIGNED
2000-09-07288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91020 - Museums activities




Licences & Regulatory approval
We could not find any licences issued to TATE GALLERY PROJECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TATE GALLERY PROJECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF VARIATION OF LEGAL CHARGE 2009-06-25 Outstanding LONDON DEVELOPMENT AGENCY
LEGAL CHARGE 2006-04-05 Outstanding LONDON DEVELOPMENT AGENCY
LEGAL CHARGE 2006-04-05 Outstanding LONDON DEVELOPMENT AGENCY
CHARGE 1997-08-27 Outstanding THE URBAN REGENERATION AGENCY
CHARGE 1997-08-22 Outstanding THE MILLENNIUM COMMISSION
LEGAL CHARGE 1996-04-17 Outstanding THE URBAN REGENERATION AGENCY(INCLUDING ITS SUCCESSORS AND ASSIGNS)
Intangible Assets
Patents
We have not found any records of TATE GALLERY PROJECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TATE GALLERY PROJECTS LIMITED
Trademarks
We have not found any records of TATE GALLERY PROJECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TATE GALLERY PROJECTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (91020 - Museums activities) as TATE GALLERY PROJECTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TATE GALLERY PROJECTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TATE GALLERY PROJECTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TATE GALLERY PROJECTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1P 4RG