Tate Enterprises Ltd in Millbank LONDON

Tate Enterprises Ltd LONDON

Tate Enterprises started in year 1996 as Private Limited Company with registration number 03173975. The Tate Enterprises company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in London at Tate. Postal code: SW1P 4RG. Since Thursday 18th January 2001 Tate Enterprises Ltd is no longer carrying the name Tate Gallery Restaurant.

The company has 11 directors, namely Adam S., Charlene P. and David S. and others. Of them, Anna R. has been with the company the longest, being appointed on 12 August 2016 and Adam S. has been with the company for the least time - from 12 June 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the RM8 1RX postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1096814 . It is located at Online House, 240 Freshwater Road, Dagenham with a total of 1 cars.

Tate Enterprises Ltd Address / Contact

Office Address	Tate
Office Address2	Millbank
Town	London
Post code	SW1P 4RG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03173975
Date of Incorporation	Fri, 15th Mar 1996
Industry	Licensed restaurants
Industry	Other publishing activities
End of financial Year	31st March
Company age	28 years old
Account next due date	Tue, 31st Dec 2024 (216 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Adam S.

Position: Director

Appointed: 12 June 2023

Charlene P.

Position: Director

Appointed: 22 February 2023

David S.

Position: Director

Appointed: 22 February 2023

Sunaina G.

Position: Director

Appointed: 13 October 2022

Rajendra R.

Position: Director

Appointed: 15 June 2022

Anya S.

Position: Director

Appointed: 14 June 2022

Kathryn M.

Position: Director

Appointed: 07 October 2021

David C.

Position: Director

Appointed: 01 October 2019

Julia A.

Position: Director

Appointed: 24 September 2018

Hamish A.

Position: Director

Appointed: 20 February 2017

Anna R.

Position: Director

Appointed: 12 August 2016

Sarah A.

Position: Director

Appointed: 06 April 2020

Resigned: 05 March 2024

Victoria C.

Position: Director

Appointed: 04 November 2019

Resigned: 15 June 2022

Claire G.

Position: Director

Appointed: 01 October 2019

Resigned: 31 March 2020

William T.

Position: Director

Appointed: 01 April 2017

Resigned: 20 September 2022

Polly B.

Position: Director

Appointed: 04 October 2016

Resigned: 28 February 2019

David Y.

Position: Director

Appointed: 01 September 2015

Resigned: 12 June 2023

Duncan A.

Position: Director

Appointed: 01 September 2015

Resigned: 24 February 2022

Elisabeth M.

Position: Director

Appointed: 01 September 2015

Resigned: 09 September 2016

Kerstin M.

Position: Director

Appointed: 01 February 2014

Resigned: 30 September 2019

Gabrielle H.

Position: Director

Appointed: 20 November 2013

Resigned: 11 October 2023

Stephen W.

Position: Director

Appointed: 01 October 2012

Resigned: 30 September 2021

Deirdre R.

Position: Director

Appointed: 07 February 2011

Resigned: 27 September 2012

Gareth T.

Position: Director

Appointed: 29 September 2010

Resigned: 25 February 2017

Laura W.

Position: Director

Appointed: 01 July 2010

Resigned: 29 June 2018

Jacobus S.

Position: Director

Appointed: 01 May 2010

Resigned: 31 March 2017

Charles R.

Position: Director

Appointed: 20 April 2010

Resigned: 12 February 2019

Monisha S.

Position: Director

Appointed: 17 June 2008

Resigned: 19 June 2015

Julian B.

Position: Director

Appointed: 20 November 2007

Resigned: 22 October 2010

Robin B.

Position: Director

Appointed: 27 February 2007

Resigned: 30 April 2010

Sarah R.

Position: Secretary

Appointed: 21 November 2006

Resigned: 14 December 2022

Christopher M.

Position: Director

Appointed: 01 August 2006

Resigned: 31 December 2016

Jeremy K.

Position: Director

Appointed: 12 December 2005

Resigned: 30 November 2014

Helen A.

Position: Director

Appointed: 15 November 2005

Resigned: 31 January 2011

Tahir H.

Position: Secretary

Appointed: 25 November 2003

Resigned: 21 November 2006

Sian W.

Position: Director

Appointed: 26 November 2002

Resigned: 27 February 2007

Giles S.

Position: Director

Appointed: 19 September 2001

Resigned: 17 November 2009

Brian M.

Position: Secretary

Appointed: 11 July 2001

Resigned: 25 November 2003

Johanna W.

Position: Director

Appointed: 31 March 2001

Resigned: 20 June 2006

Celia C.

Position: Director

Appointed: 31 March 2001

Resigned: 30 June 2010

Dawn A.

Position: Director

Appointed: 31 March 2001

Resigned: 19 April 2005

Victoria B.

Position: Director

Appointed: 31 March 2001

Resigned: 19 June 2015

Alexander N.

Position: Director

Appointed: 31 March 2001

Resigned: 26 November 2002

David G.

Position: Director

Appointed: 21 March 2001

Resigned: 20 June 2006

Lars N.

Position: Director

Appointed: 21 July 1999

Resigned: 21 March 2001

Jeremy K.

Position: Director

Appointed: 21 July 1999

Resigned: 21 March 2001

Duncan A.

Position: Director

Appointed: 21 July 1999

Resigned: 21 November 2006

Stephen D.

Position: Director

Appointed: 21 July 1999

Resigned: 21 March 2001

Sharon P.

Position: Secretary

Appointed: 13 February 1998

Resigned: 11 July 2001

Nicholas S.

Position: Director

Appointed: 27 March 1996

Resigned: 17 April 2000

Janet W.

Position: Director

Appointed: 27 March 1996

Resigned: 21 March 2001

Alexander B.

Position: Director

Appointed: 27 March 1996

Resigned: 19 August 2013

Henry S.

Position: Director

Appointed: 27 March 1996

Resigned: 16 September 1998

Alexander N.

Position: Director

Appointed: 27 March 1996

Resigned: 16 June 1999

Paul K.

Position: Secretary

Appointed: 27 March 1996

Resigned: 03 October 1997

Nicholas S.

Position: Director

Appointed: 27 March 1996

Resigned: 26 February 2008

Alnery Incorporations No 1 Limited

Position: Corporate Nominee Director

Appointed: 15 March 1996

Resigned: 27 March 1996

Alnery Incorporations No 1 Limited

Position: Corporate Nominee Secretary

Appointed: 15 March 1996

Resigned: 27 March 1996

Alnery Incorporations No 2 Limited

Position: Corporate Nominee Director

Appointed: 15 March 1996

Resigned: 27 March 1996

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is The Board Of Trustees Of The Tate Gallery from London, England. This PSC is classified as "a the board of trustees of the tate gallery", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Board Of Trustees Of The Tate Gallery

Tate Gallery Millbank, London, SW1P 4RG, England

Legal authority	The Museums And Galleries Act 1992
Legal form	The Board Of Trustees Of The Tate Gallery
Country registered	Not Applicable
Place registered	Not Applicable
Registration number	Not Applicable
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Tate Gallery Restaurant	January 18, 2001
Alnery No. 1538	March 27, 1996

Transport Operator Data

Online House
Address	240 Freshwater Road , Chadwell House
City	Dagenham
Post code	RM8 1RX
Vehicles	1

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 26th, June 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 26th, June 2023	accounts	Free Download (24 pages)
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 28th, June 2022	accounts	Free Download (23 pages)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 30th, June 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 19th, November 2020	accounts	Free Download (24 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 17th, June 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 6th, August 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 28th, July 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 30th, August 2016	accounts	Free Download (18 pages)
AR01	Annual return made up to Tuesday 1st March 2016 with full list of members filed on: 1st, March 2016	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 9th, July 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to Sunday 1st March 2015 with full list of members filed on: 3rd, March 2015	annual return	Free Download (10 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 26th, June 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to Saturday 1st March 2014 with full list of members filed on: 4th, March 2014	annual return	Free Download (11 pages)
SH01	2495320.00 GBP is the capital in company's statement on Tuesday 4th March 2014	capital
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 3rd, July 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to Friday 1st March 2013 with full list of members filed on: 1st, March 2013	annual return	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 2nd, July 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to Thursday 1st March 2012 with full list of members filed on: 6th, March 2012	annual return	Free Download (11 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 29th, June 2011	accounts	Free Download (16 pages)
AR01	Annual return made up to Tuesday 1st March 2011 with full list of members filed on: 18th, April 2011	annual return	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 7th, July 2010	accounts	Free Download (15 pages)
AR01	Annual return made up to Monday 1st March 2010 with full list of members filed on: 21st, April 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 24th, June 2009	accounts	Free Download (15 pages)
363a	Annual return made up to Tuesday 3rd March 2009 filed on: 3rd, March 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 30th, June 2008	accounts	Free Download (14 pages)
363a	Annual return made up to Friday 21st March 2008 filed on: 21st, March 2008	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 19th, July 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 19th, July 2007	accounts	Free Download (14 pages)
363a	Annual return made up to Tuesday 6th March 2007 filed on: 6th, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 6th March 2007 filed on: 6th, March 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 23rd, November 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 23rd, November 2006	accounts	Free Download (14 pages)
363s	Annual return made up to Tuesday 21st March 2006 filed on: 21st, March 2006	annual return	Free Download (11 pages)
363s	Annual return made up to Tuesday 21st March 2006 filed on: 21st, March 2006	annual return	Free Download (11 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 19th, September 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 19th, September 2005	accounts	Free Download (14 pages)
363s	Annual return made up to Wednesday 27th April 2005 filed on: 27th, April 2005	annual return	Free Download (11 pages)
363s	Annual return made up to Wednesday 27th April 2005 filed on: 27th, April 2005	annual return	Free Download (11 pages)
363(288)	Annual return made up to Wednesday 27th April 2005 (Director's particulars changed)	annual return
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 2nd, September 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 2nd, September 2004	accounts	Free Download (15 pages)
363s	Annual return made up to Wednesday 10th March 2004 filed on: 10th, March 2004	annual return	Free Download (11 pages)
363s	Annual return made up to Wednesday 10th March 2004 filed on: 10th, March 2004	annual return	Free Download (11 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 11th, December 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 11th, December 2003	accounts	Free Download (14 pages)
363s	Annual return made up to Tuesday 11th March 2003 filed on: 11th, March 2003	annual return	Free Download (11 pages)
363s	Annual return made up to Tuesday 11th March 2003 filed on: 11th, March 2003	annual return	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 18th, December 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 18th, December 2002	accounts	Free Download (14 pages)
363s	Annual return made up to Friday 12th April 2002 filed on: 12th, April 2002	annual return	Free Download (9 pages)
363s	Annual return made up to Friday 12th April 2002 filed on: 12th, April 2002	annual return	Free Download (9 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 28th, October 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 28th, October 2001	accounts	Free Download (14 pages)
363s	Annual return made up to Friday 13th April 2001 filed on: 13th, April 2001	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 13th April 2001 filed on: 13th, April 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 18th, August 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 18th, August 2000	accounts	Free Download (14 pages)
363s	Annual return made up to Tuesday 28th March 2000 filed on: 28th, March 2000	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 28th March 2000 filed on: 28th, March 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 24th, August 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 24th, August 1999	accounts	Free Download (14 pages)
363s	Annual return made up to Wednesday 7th April 1999 filed on: 7th, April 1999	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 7th April 1999 filed on: 7th, April 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 8th, February 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 8th, February 1999	accounts	Free Download (14 pages)
363s	Annual return made up to Friday 3rd April 1998 filed on: 3rd, April 1998	annual return	Free Download
363s	Annual return made up to Friday 3rd April 1998 filed on: 3rd, April 1998	annual return	Free Download
363(288)	Annual return made up to Friday 3rd April 1998 (Secretary's particulars changed;secretary resigned)	annual return
AA	Full accounts data made up to Monday 31st March 1997 filed on: 16th, January 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 16th, January 1998	accounts	Free Download (11 pages)
363s	Annual return made up to Thursday 17th April 1997 filed on: 17th, April 1997	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 17th April 1997 filed on: 17th, April 1997	annual return	Free Download (8 pages)
224	Accounting reference date notified as 31/03 filed on: 15th, April 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 15th, April 1996	accounts	Free Download (1 page)

Tate Enterprises Ltd LONDON

Tate Enterprises Ltd Address / Contact

Company Information / Profile

Company staff

Adam S.

Charlene P.

David S.

Sunaina G.

Rajendra R.

Anya S.

Kathryn M.

David C.

Julia A.

Hamish A.

Anna R.

Sarah A.

Victoria C.

Claire G.

William T.

Polly B.

David Y.

Duncan A.

Elisabeth M.

Kerstin M.

Gabrielle H.

Stephen W.

Deirdre R.

Gareth T.

Laura W.

Jacobus S.

Charles R.

Monisha S.

Julian B.

Robin B.

Sarah R.

Christopher M.

Jeremy K.

Helen A.

Tahir H.

Sian W.

Giles S.

Brian M.

Johanna W.

Celia C.

Dawn A.

Victoria B.

Alexander N.

David G.

Lars N.

Jeremy K.

Duncan A.

Stephen D.

Sharon P.

Nicholas S.

Janet W.

Alexander B.

Henry S.

Alexander N.

Paul K.

Nicholas S.

Alnery Incorporations No 1 Limited

Alnery Incorporations No 1 Limited

Alnery Incorporations No 2 Limited

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