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The Museum Of London (trading) Limited

The Museum Of London (trading) started in year 2005 as Private Limited Company with registration number 05423292. The The Museum Of London (trading) company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Barbican at 150 London Wall. Postal code: EC2Y 5HN. Since 2009-04-20 The Museum Of London (trading) Limited is no longer carrying the name The Museum In Docklands (trading).

At the moment there are 6 directors in the the company, namely Alice B., Joanna S. and Caroline C. and others. In addition one secretary - Anna S. - is with the firm. At the moment 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.

The Museum Of London (trading) Limited Address / Contact

Office Address 150 London Wall
Office Address2 London
Town Barbican
Post code EC2Y 5HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05423292
Date of Incorporation Wed, 13th Apr 2005
Industry Event catering activities
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated Thu, 13th Apr 2023

Company staff

Anna S.

Position: Secretary

Appointed: 07 September 2023

Alice B.

Position: Director

Appointed: 07 September 2023

Joanna S.

Position: Director

Appointed: 16 June 2022

Caroline C.

Position: Director

Appointed: 07 September 2021

Douglas G.

Position: Director

Appointed: 06 June 2019

Mandeep M.

Position: Director

Appointed: 04 December 2018

Anna S.

Position: Director

Appointed: 07 November 2017

Milyae P.

Position: Director

Appointed: 28 February 2023

Resigned: 07 September 2023

Douglas G.

Position: Secretary

Appointed: 01 February 2023

Resigned: 07 September 2023

Andrew M.

Position: Director

Appointed: 03 February 2021

Resigned: 15 December 2022

Milyae P.

Position: Director

Appointed: 06 June 2019

Resigned: 28 February 2023

Richard S.

Position: Director

Appointed: 18 August 2014

Resigned: 03 February 2021

Sean O.

Position: Secretary

Appointed: 29 May 2014

Resigned: 31 January 2023

Sally B.

Position: Director

Appointed: 04 February 2014

Resigned: 05 September 2018

Sarah R.

Position: Director

Appointed: 06 March 2013

Resigned: 11 March 2019

Jonathan B.

Position: Director

Appointed: 06 March 2013

Resigned: 01 February 2022

Graham S.

Position: Director

Appointed: 09 August 2012

Resigned: 31 October 2017

Peter R.

Position: Director

Appointed: 18 July 2012

Resigned: 10 May 2016

Rosemary E.

Position: Director

Appointed: 04 November 2011

Resigned: 04 February 2014

Sean O.

Position: Director

Appointed: 04 October 2011

Resigned: 31 January 2023

Francesca M.

Position: Director

Appointed: 16 June 2006

Resigned: 29 May 2014

Francesca M.

Position: Secretary

Appointed: 16 June 2006

Resigned: 29 May 2014

Elizabeth O.

Position: Director

Appointed: 16 June 2006

Resigned: 08 June 2012

David S.

Position: Director

Appointed: 16 June 2006

Resigned: 01 March 2012

Tyrolese (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 13 April 2005

Resigned: 16 June 2006

Tyrolese (directors) Limited

Position: Corporate Nominee Director

Appointed: 13 April 2005

Resigned: 16 June 2006

Tyrolese (secretarial) Limited

Position: Corporate Nominee Director

Appointed: 13 April 2005

Resigned: 16 June 2006

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats established, there is City Of London Corporation from London, United Kingdom. The abovementioned PSC is categorised as "a corporation by prescription/local government authority", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Greater London Authority that put London, United Kingdom as the official address. This PSC has a legal form of "a local government authority" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

City Of London Corporation

City Of London Guildhall PO BOX 270, London, EC2P 3EJ, United Kingdom

Legal authority Local Government Legislation In Part
Legal form Corporation By Prescription/Local Government Authority
Notified on 6 April 2016
Nature of control: significiant influence or control

Greater London Authority

City Hall The Queen's Walk, London, SE1 2AA, United Kingdom

Legal authority Local Government Legislation
Legal form Local Government Authority
Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

The Museum In Docklands (trading) April 20, 2009
Tyrolese (580) June 16, 2006

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers
On 2023-10-09 director's details were changed
filed on: 25th, January 2024 		Free Download (2 pages)

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