Active
Company Information for TATE FOUNDATION
HEAD OF LEGAL, TATE, MILLBANK, LONDON, SW1P 4RG,
|
Company Registration Number
04009652
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
---|---|
TATE FOUNDATION | |
Legal Registered Office | |
HEAD OF LEGAL TATE MILLBANK LONDON SW1P 4RG Other companies in SW1P | |
Charity Number | 1085314 |
---|---|
Charity Address | TATE GALLERY, MILLBANK, LONDON, SW1P 4RG |
Charter | TATE FOUNDATION'S PRINCIPAL ACTIVITIES ARE TO RAISE FUNDS TO SUPPORT THE BOARD OF TRUSTEES OF TATE GALLERY |
Company Number | 04009652 | |
---|---|---|
Company ID Number | 04009652 | |
Date formed | 2000-06-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 02/06/2016 | |
Return next due | 30/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB769381873 |
Last Datalog update: | 2024-10-05 05:46:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Tate Foundation | PO Box 2270 Casper WY 82602 | Active | Company formed on the 1995-01-10 | |
TATE FOUNDATION, INC. | 1882 CAPITAL CIR NE STE 102 TALLAHASSEE FL 32308 | Active | Company formed on the 2019-12-03 | |
TATE FOUNDATION THE | District of Columbia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SARAH ANNE BAILEY |
||
MARIA JANE BALSHAW, CBE |
||
JOSEPH PATRICK BARATTA |
||
JOHN CHESTER BOTTS |
||
GEORGE ECONOMOU |
||
EDWARD KIRILL EISLER |
||
MALA GOPAL GAONKAR |
||
EDWARD SCOTT MEAD |
||
SIMON DAN PALLEY |
||
FRANCK ROBERT PETITGAS |
||
EMMANUEL ROMAN |
||
ANTHONY MICHAEL VAUGHAN SALZ |
||
HENRY DENNISTOUN STEVENSON |
||
LANCE UGGLA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDMUND JOHN PHILLIP BROWNE OF MADINGLEY |
Director | ||
RICHARD HINCHLIFFE AYDON |
Company Secretary | ||
VICTORIA BARNSLEY |
Director | ||
MELANIE SARAH JANE CLORE |
Director | ||
LYNN FORESTER DE ROTHSCHILD |
Director | ||
SUSAN BURNS |
Director | ||
VIVIEN LOUISE DUFFIELD |
Director | ||
HOWARD JOHN DAVIES |
Director | ||
DEBORAH BRICE |
Director | ||
NOAM GOTTESMAN |
Director | ||
CAROL GALLEY |
Director | ||
JANET FRANCIS DE BOTTON |
Director | ||
RITA LAURA MCAULAY |
Director | ||
RONALD JAMES MCAULAY |
Director | ||
HARRY ARIEH SIMON DJANOGLY |
Director | ||
JUSTINE ELIZABETH HORSEMAN SEWELL |
Company Secretary | ||
STEWART GRIMSHAW |
Director | ||
JACQUELINE RUTH HILL |
Company Secretary | ||
ELENA FOSTER |
Director | ||
HELEN ALEXANDER |
Director | ||
SHARON ELIZABETH PAGE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TATE GALLERY PROJECTS LIMITED | Director | 2017-06-01 | CURRENT | 1996-02-27 | Active - Proposal to Strike off | |
TATE EXHIBITION PRODUCTIONS LIMITED | Director | 2017-06-01 | CURRENT | 1996-03-25 | Active | |
THE INK FACTORY LIMITED | Director | 2015-12-08 | CURRENT | 2009-12-10 | Active | |
ALLEN & COMPANY ADVISORS II UK LIMITED | Director | 2013-05-03 | CURRENT | 2012-11-15 | Liquidation | |
BCP 2 GENERAL PARTNER LIMITED | Director | 2001-07-23 | CURRENT | 2001-07-23 | Active | |
GLYNDEBOURNE ENTERPRISES LIMITED | Director | 2000-07-20 | CURRENT | 2000-03-01 | Active | |
BOTTS HOLDINGS LIMITED | Director | 1999-09-20 | CURRENT | 1999-08-04 | Active | |
BOTTS CAPITAL NOMINEES LIMITED | Director | 1998-10-21 | CURRENT | 1993-09-24 | Active | |
BALMUIR HOLDINGS LIMITED | Director | 1993-01-28 | CURRENT | 1993-01-01 | Active | |
GLYNDEBOURNE ARTS TRUST | Director | 1991-12-14 | CURRENT | 1954-05-31 | Dissolved 2015-10-13 | |
GLYNDEBOURNE PRODUCTIONS LIMITED | Director | 1991-08-28 | CURRENT | 1939-12-16 | Active | |
BOTTS & COMPANY LIMITED | Director | 1990-12-05 | CURRENT | 1988-08-04 | Active | |
EISLER CAPITAL (TS) LTD | Director | 2018-02-19 | CURRENT | 2018-02-19 | Active - Proposal to Strike off | |
EISLER CAPITAL (SERVICES) LTD | Director | 2016-12-01 | CURRENT | 2016-12-01 | Active | |
EISLER CAPITAL MANAGEMENT LTD | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
EISLER CAPITAL (UK) LTD | Director | 2015-05-20 | CURRENT | 2015-05-20 | Active | |
RM ANALYSIS (LONDON) LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active - Proposal to Strike off | |
SURGO FOUNDATION UK LIMITED | Director | 2014-03-10 | CURRENT | 2014-03-10 | Active - Proposal to Strike off | |
THE QUEEN ELIZABETH PRIZE FOR ENGINEERING FOUNDATION | Director | 2012-05-21 | CURRENT | 2012-05-21 | Active | |
CLINTON HEALTH ACCESS INITIATIVE - - UK | Director | 2011-11-22 | CURRENT | 2011-11-22 | Active | |
KILDYSART HOLDINGS LIMITED | Director | 2016-09-21 | CURRENT | 2016-09-21 | Dissolved 2017-02-21 | |
UK GOVERNMENT INVESTMENTS LIMITED | Director | 2016-05-19 | CURRENT | 2015-09-11 | Active | |
THE BRUSH FAMILY FOUNDATION (UK) LIMITED | Director | 2010-10-26 | CURRENT | 2010-10-26 | Dissolved 2013-10-01 | |
LAND SECURITIES GROUP PLC | Director | 2010-08-01 | CURRENT | 2002-02-07 | Active | |
UNIVERSITY OF PENNSYLVANIA (USA) FOUNDATION LIMITED | Director | 2002-03-15 | CURRENT | 2002-03-15 | Active | |
GLG HOLDINGS LTD | Director | 2008-12-15 | CURRENT | 2000-02-24 | Converted / Closed | |
BLUE HILL SUMMIT LTD | Director | 2008-12-15 | CURRENT | 2008-04-02 | Active | |
LIBERTY PEAK LTD. | Director | 2008-04-14 | CURRENT | 2008-04-02 | Converted / Closed | |
MOUNT GRANITE LTD. | Director | 2008-04-14 | CURRENT | 2008-04-02 | Converted / Closed | |
THE ROYAL OPERA HOUSE FOUNDATION | Director | 2010-07-30 | CURRENT | 1962-07-20 | Dissolved 2015-08-04 | |
THE SCOTT TRUST LIMITED | Director | 2009-03-09 | CURRENT | 2008-09-24 | Active | |
THE CONRAN FOUNDATION | Director | 2007-07-31 | CURRENT | 1989-01-10 | Active | |
PAUL HAMLYN FOUNDATION | Director | 2005-02-01 | CURRENT | 2004-02-12 | Active | |
IM01 LIMITED | Director | 2011-05-26 | CURRENT | 2011-03-30 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
DIRECTOR APPOINTED MR ANTHONY GUTMAN | ||
DIRECTOR APPOINTED MR JONATHAN GRAD | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROLAND DACRE RUDD | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR HOWARD PAUL SHORE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHESTER BOTTS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES | |
AP03 | Appointment of Ms Anastasia Yiannikas as company secretary on 2021-09-27 | |
TM02 | Termination of appointment of Tara Feshitan on 2021-09-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES | |
PSC07 | CESSATION OF LIONEL BARBER AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR ROLAND DACRE RUDD | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP03 | Appointment of Ms Tara Feshitan as company secretary on 2018-07-01 | |
TM02 | Termination of appointment of Sarah Anne Bailey on 2018-06-30 | |
AP01 | DIRECTOR APPOINTED MS MALA GOPAL GAONKAR | |
AP01 | DIRECTOR APPOINTED MR LANCE UGGLA | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIONEL BARBER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
PSC07 | CESSATION OF EDMUND JOHN PHILLIP BROWNE OF MADINGLEY AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDMUND JOHN PHILLIP BROWNE OF MADINGLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DR MARIA JANE BALSHAW, CBE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANDREW SEROTA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AR01 | 02/06/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR NICHOLAS ANDREW SEROTA / 26/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL ROMAN / 26/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCK ROBERT PETITGAS / 26/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAN PALLEY / 26/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD SCOTT MEAD / 26/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHESTER BOTTS / 26/05/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RITBLAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILLIAN RITBLAT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR EDWARD KIRILL EISLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STUDZINSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THERESA SACKLER | |
AR01 | 02/06/15 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/2015 FROM C/O HEAD OF LEGAL, TATE TATE FOUNDATION MILLBANK LONDON SW1P 4RG ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/2015 FROM C/O HEAD OF LEGAL 20 JOHN ISLIP STREET LONDON SW1P 4RG ENGLAND | |
AP03 | SECRETARY APPOINTED MRS SARAH ANNE BAILEY | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/2015 FROM MILLBANK LONDON SW1P 4RG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD AYDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA BARNSLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED JOSEPH PATRICK BARATTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANFRED MOROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SIMON | |
AR01 | 02/06/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAME THERESA ELIZABETH SACKLER / 02/06/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MYNERS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD BROWNE OF MADINGLEY EDMUND JOHN PHILLIP BROWNE OF MADINGLEY / 31/03/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELANIE CLORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANITA ZABLUDOWICZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNN FORESTER DE ROTHSCHILD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BURNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIVIEN DUFFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON SNOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH BRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOAM GOTTESMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 02/06/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL GALLEY | |
AP01 | DIRECTOR APPOINTED MR GEORGE ECONOMOU | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS THERESA ELIZABETH SACKLER / 03/07/2012 | |
AR01 | 02/06/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NOAM GOTTESMAN / 12/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR HOWARD JOHN DAVIES / 18/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JON SNOW / 12/10/2011 | |
AP01 | DIRECTOR APPOINTED EMMANUEL ROMAN | |
AP01 | DIRECTOR APPOINTED MR SIMON DAN PALLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SAINSBURY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 02/06/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NOAM GOTTESMAN / 06/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR HOWARD JOHN DAVIES / 01/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROL GALLEY / 06/01/2011 | |
AP01 | DIRECTOR APPOINTED THERESA SACKLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET DE BOTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SAINSBURY OF PRESTON CANDOVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANYA SAINSBURY OF PRESTON CANDOVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY DJANOGLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD MCAULAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RITA MCAULAY | |
AP01 | DIRECTOR APPOINTED SIR HOWARD JOHN DAVIES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MYNERS / 25/06/2010 | |
AR01 | 02/06/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON MRS RITA LAURA MCAULAY / 02/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BURNS / 02/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL SIMON / 02/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR NICHOLAS ANDREW SEROTA / 02/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANFRED DAVID MOROSS / 02/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD JAMES MCAULAY / 02/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NOAM GOTTESMAN / 02/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROL GALLEY / 02/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN FORESTER DE ROTHSCHILD / 02/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR HARRY ARIEH SIMON DJANOGLY / 02/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE SARAH JANE CLORE / 02/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD EDMUND JOHN PHILLIP BROWNE OF MADINGLEY / 02/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH BRICE / 02/06/2010 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.35 | 9 |
MortgagesNumMortOutstanding | 0.26 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 91020 - Museums activities
The top companies supplying to UK government with the same SIC code (91020 - Museums activities) as TATE FOUNDATION are:
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. |