TATE GALLERY PROJECTS LIMITED

Overview

Company Name	TATE GALLERY PROJECTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03166910
Jurisdiction	England/Wales
Date of Creation	Feb 27, 1996
Date of Cessation	Feb 25, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TATE GALLERY PROJECTS LIMITED?

Museums activities (91020) / Arts, entertainment and recreation

Where is TATE GALLERY PROJECTS LIMITED located?

Registered Office Address	c/o HEAD OF LEGAL Tate Millbank SW1P 4RG London
Undeliverable Registered Office Address	No

What are the latest accounts for TATE GALLERY PROJECTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for TATE GALLERY PROJECTS LIMITED?

Filings

Date

Description

Document

Type

Feb 25, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 23, 2019

Full accounts made up to Mar 31, 2019

13 pages

Nov 02, 2019

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Oct 29, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 17, 2019

Application to strike the company off the register

1 pages

DS01

Jul 12, 2019

Termination of appointment of Kerstin Elisabet Mogull as a director on Jul 12, 2019

1 pages

TM01

May 23, 2019

Confirmation statement made on May 20, 2019 with no updates

3 pages

CS01

Jan 02, 2019

Full accounts made up to Mar 31, 2018

11 pages

Nov 20, 2018

Appointment of Ms Tara Feshitan as a secretary on Jul 01, 2018

2 pages

AP03

Jul 13, 2018

Termination of appointment of Sarah Anne Bailey as a secretary on Jun 30, 2018

1 pages

TM02

May 30, 2018

Confirmation statement made on May 20, 2018 with no updates

3 pages

CS01

Dec 06, 2017

Full accounts made up to Mar 31, 2017

11 pages

Jun 09, 2017

Appointment of Dr Maria Jane Balshaw, Cbe as a director on Jun 01, 2017

2 pages

AP01

Jun 06, 2017

Termination of appointment of Nicholas Andrew Serota as a director on Jun 01, 2017

1 pages

TM01

May 22, 2017

Confirmation statement made on May 20, 2017 with updates

5 pages

CS01

Oct 17, 2016

Full accounts made up to Mar 31, 2016

10 pages

May 26, 2016

Director's details changed for Sir Nicholas Andrew Serota on May 26, 2016

2 pages

CH01

May 26, 2016

Annual return made up to May 20, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 26, 2016	Statement of capital on May 26, 2016 Capital: GBP 100	SH01

May 26, 2016

Director's details changed for Stephen Robert Wingfield on May 26, 2016

2 pages

CH01

May 26, 2016

Director's details changed for Sir Nicholas Andrew Serota on May 26, 2016

2 pages

CH01

May 26, 2016

Director's details changed for Ms Kerstin Elisabet Mogull on May 26, 2016

2 pages

CH01

Sep 30, 2015

Full accounts made up to Mar 31, 2015

10 pages

May 20, 2015

Annual return made up to May 20, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 20, 2015	Statement of capital on May 20, 2015 Capital: GBP 100	SH01

Apr 28, 2015

Registered office address changed from C/O Head of Legal 20 John Islip Street London SW1P 4RG England to C/O Head of Legal Tate Millbank London SW1P 4RG on Apr 28, 2015

1 pages

AD01

Apr 24, 2015

Appointment of Mrs Sarah Anne Bailey as a secretary on Apr 08, 2015

2 pages

AP03

View All Filings

Who are the officers of TATE GALLERY PROJECTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FESHITAN, Tara c/o Head Of Legal Millbank SW1P 4RG London Tate	Jul 01, 2018		Secretary	c/o Head Of Legal Millbank SW1P 4RG London Tate				252692320001
BALSHAW, CBE, Maria Jane, Dr c/o Head Of Legal Millbank SW1P 4RG London Tate	Jun 01, 2017		Director	c/o Head Of Legal Millbank SW1P 4RG London Tate	England	British	1970-1	233260600001
WINGFIELD, Stephen Robert c/o Head Of Legal Millbank SW1P 4RG London Tate	Jul 04, 2013		Director	c/o Head Of Legal Millbank SW1P 4RG London Tate	England	British	1965-7	172581340001
AYDON, Richard Hinchcliffe Millbank SW1P 4RG London Tate Gallery	Jun 17, 2010	Feb 28, 2015	Secretary	Millbank SW1P 4RG London Tate Gallery		British		152317720001
BAILEY, Sarah Anne c/o Head Of Legal Millbank SW1P 4RG London Tate England	Apr 08, 2015	Jun 30, 2018	Secretary	c/o Head Of Legal Millbank SW1P 4RG London Tate England				197083930001
BEARD, Alexander Charles 124 Hammersmith Grove W6 7AG London	Feb 27, 1996	May 07, 1997	Secretary	124 Hammersmith Grove W6 7AG London		United Kingdom		46592820001
HILL, Jacqueline Ruth Paultons Square SW3 5DT London 47 United Kingdom	Aug 01, 2002	Mar 09, 2009	Secretary	Paultons Square SW3 5DT London 47 United Kingdom		British		84659750003
HORSEMAN SEWELL, Justine Elizabeth Vicarage Lane Acton CO10 0AF Sudbury The Old Vicarage Suffolk Uk	Mar 09, 2009	Feb 24, 2010	Secretary	Vicarage Lane Acton CO10 0AF Sudbury The Old Vicarage Suffolk Uk		British		129684410001
PAGE, Sharon Elizabeth 40 Eve Road TW7 7HS Isleworth	May 07, 1997	Jul 31, 2002	Secretary	40 Eve Road TW7 7HS Isleworth		British		94127270001
AUSTWICK, Dawn Jacquelyn 48 Burma Road Stoke Newington N16 9BJ London	May 07, 1997	May 24, 2000	Director	48 Burma Road Stoke Newington N16 9BJ London	England	British	1960-12	67441520001
BARNSLEY, Victoria 20 St Petersburgh Place W2 4LB London	Mar 21, 2001	Jul 17, 2002	Director	20 St Petersburgh Place W2 4LB London	United Kingdom	British	1954-3	71751200001
BEARD, Alexander Charles 124 Hammersmith Grove W6 7AG London	Feb 27, 1996	Aug 02, 2013	Director	124 Hammersmith Grove W6 7AG London	United Kingdom	United Kingdom	1963-10	46592820001
BOTTS, John Chester 21 Argyll Road W8 7DA London	May 20, 1996	Feb 17, 2002	Director	21 Argyll Road W8 7DA London	United Kingdom	American	1941-1	2943960001
BOYLAN, Brian Lawrence 41 Hasker Street SW3 2LE London	Mar 21, 2001	Feb 17, 2002	Director	41 Hasker Street SW3 2LE London	England	British	1945-9	61772700001
EILLEDGE, Elwyn Owen Morris Whitethorn House Long Grove Seer Green HP9 2QH Beaconsfield Buckinghamshire	May 20, 1996	Nov 22, 2000	Director	Whitethorn House Long Grove Seer Green HP9 2QH Beaconsfield Buckinghamshire		British	1935-7	12420920001
JONAS, Christopher William 25 Victoria Square SW1W 0BB London	May 20, 1996	Nov 22, 2000	Director	25 Victoria Square SW1W 0BB London	England	British	1941-8	122619820001
MOGULL, Kerstin Elisabet c/o Head Of Legal Millbank SW1P 4RG London Tate	May 22, 2014	Jul 12, 2019	Director	c/o Head Of Legal Millbank SW1P 4RG London Tate	England	Swedish	1961-4	172355380001
SEROTA, Nicholas Andrew, Sir c/o Head Of Legal Millbank SW1P 4RG London Tate	Feb 27, 1996	Jun 01, 2017	Director	c/o Head Of Legal Millbank SW1P 4RG London Tate	England	British	1946-4	47025620004
STEVENSON, Henry Dennistoun, The Lord 32 Catherine Place SW1E 6HL London	Feb 27, 1996	Feb 01, 2001	Director	32 Catherine Place SW1E 6HL London	United Kingdom	British	1945-7	160391980001
VEREY, David John, Sir 3 Airlie Gardens W8 7AJ London	Sep 16, 1998	May 09, 2005	Director	3 Airlie Gardens W8 7AJ London	England	British	1950-12	4769330001
WILLIAMS, Sian Elizabeth 30 Fanthorpe Street SW15 1DZ London	Mar 21, 2001	May 31, 2007	Director	30 Fanthorpe Street SW15 1DZ London	England	British	1963-4	76760540002
WILSON, Peter James 13 Hollies Close Strawberry Hill TW1 4NL Twickenham Middlesex	Jul 11, 2001	Jun 08, 2005	Director	13 Hollies Close Strawberry Hill TW1 4NL Twickenham Middlesex	United Kingdom	British	1947-9	79493380001
WILSON, Peter James 13 Hollies Close Strawberry Hill TW1 4NL Twickenham Middlesex	May 07, 1997	Feb 01, 2001	Director	13 Hollies Close Strawberry Hill TW1 4NL Twickenham Middlesex	United Kingdom	British	1947-9	79493380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TATE GALLERY PROJECTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Board Of Trustees Of The Tate Gallery

Apr 06, 2016

Millbank

SW1P 4RG London

Tate

United Kingdom

Legal Form	Body Corporate
Country Registered	United Kingdom
Legal Authority	Museums & Galleries Act 1992
Place Registered	Not Applicable
Registration Number	Not Applicable

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does TATE GALLERY PROJECTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of variation of legal charge	Created On Jun 22, 2009 Delivered On Jun 25, 2009	Outstanding	Amount secured All monies due or to become due from the board of trustees of the tate gallery to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the f/h land under t/n TGL126238 excluding the land edged and cross hatched black on plan 1 annexed to the deed of variation. See image for full details.
	Persons Entitled London Development Agency
	Transactions Jun 25, 2009Registration of a charge (395)
Legal charge	Created On Mar 31, 2006 Delivered On Apr 05, 2006	Outstanding	Amount secured All monies due or to become due from the board of trustees of the tate gallery to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the f/h land under t/n TGL126238 together with the covenants and right being part of the tate modern gallery bankside london. See the mortgage charge document for full details.
	Persons Entitled London Development Agency
	Transactions Apr 05, 2006Registration of a charge (395)
Legal charge	Created On Mar 31, 2006 Delivered On Apr 05, 2006	Outstanding	Amount secured All monies due or to become due from the board of trustees of the tate gallery to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the f/h land under t/n TGL126238 together with the covenants and right being part of the tate modern gallery bankside london. See the mortgage charge document for full details.
	Persons Entitled London Development Agency
	Transactions Apr 05, 2006Registration of a charge (395)
Charge	Created On Aug 18, 1997 Delivered On Aug 27, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee under or pursuant to an agreement dated 29TH march 1996 or under or pursuant to the charge dated 18TH august 1997
	Short particulars All that f/h land and buildings formerly k/a bankside power station southwark london t/n tgl 126238 and all that l/h land and buildings at bankside southwark london t/n SGL338739 and t/n SGL328396 with all buildings other structures fixed plant and machinery.
	Persons Entitled The Urban Regeneration Agency
	Transactions Aug 27, 1997Registration of a charge (395)
Charge	Created On Aug 18, 1997 Delivered On Aug 22, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the agreement (as defined in the charge)
	Short particulars F/Hland and buildings formerly k/a bankside power station southwark london t/no TGL126238 and l/h land and buildings at bankide southwark london t/no SGL338739 and t/no SGL328396 together with all buildings and other structures attached or affixed thereto and all related rights thereof by way of fixed equitable charge the benefit of a contract dated 9 november 1994 between nuclear electric PLC and the board of trustees of the tate gallery as subsequently varied each and all of the contracts now or hereafter entered into by the company in accordance with the terms of the agreement. See the mortgage charge document for full details.
	Persons Entitled The Millennium Commission
	Transactions Aug 22, 1997Registration of a charge (395)
Legal charge	Created On Mar 29, 1996 Delivered On Apr 17, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the grant agreement dated 29TH march 1995 with any documents entered into supplemental or pursuant thereto
	Short particulars All the estate right and interest of the company in the disposal contract (as defined) and the f/h land k/a bankside power station all buildings and other structures. See the mortgage charge document for full details.
	Persons Entitled The Urban Regeneration Agency(Including Its Successors and Assigns)
	Transactions Apr 17, 1996Registration of a charge (395)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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