Ben Uri Gallery & Museum Ltd

About

Registered Number: 01488690
Date of Incorporation: 01/04/1980 (44 years and 1 month ago)
Company Status: Active
Registered Address: Ben Uri, 108a Boundary Road, London, NW8 0RH,

 

Ben Uri Gallery & Museum Ltd was established in 1980, it's status at Companies House is "Active". Bauer, Hillary, Glasser, David Jeremy, Boucher, Diane, Emanuel, Muriel, Herman, David Mark, Kut, David, Lewis, Amanda, Lovatt, Estelle, Lowenthal, Lawrence, Mazower, David Max, Rosenberg, Stephen Gabriel, Rosenfelder, Marilyn, Schwab, Walter Manfred, Shaw, David Lionel, Weiner, Audrey Julia, Wine, Humphrey Mayer are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAUER, Hillary 08 July 2014 - 1
BOUCHER, Diane 20 November 2000 10 December 2008 1
EMANUEL, Muriel 20 November 2000 24 June 2002 1
HERMAN, David Mark 01 July 2015 10 December 2015 1
KUT, David N/A 19 October 1999 1
LEWIS, Amanda 08 July 2014 27 January 2016 1
LOVATT, Estelle 03 November 1997 03 November 1998 1
LOWENTHAL, Lawrence 03 November 1997 01 March 1999 1
MAZOWER, David Max 20 November 2000 28 February 2004 1
ROSENBERG, Stephen Gabriel 03 November 1997 01 March 1999 1
ROSENFELDER, Marilyn 20 November 2000 10 December 2008 1
SCHWAB, Walter Manfred N/A 31 August 1996 1
SHAW, David Lionel 28 November 1996 01 March 1999 1
WEINER, Audrey Julia 20 November 2000 10 December 2008 1
WINE, Humphrey Mayer 20 November 2000 13 December 2005 1
Secretary Name Appointed Resigned Total Appointments
GLASSER, David Jeremy 15 December 2004 10 December 2008 1

Filing History

Document Type Date
CS01 - N/A 21 May 2020
AA - Annual Accounts 04 March 2020
AA01 - Change of accounting reference date 20 December 2019
CS01 - N/A 24 May 2019
AA - Annual Accounts 26 February 2019
AA01 - Change of accounting reference date 18 December 2018
CS01 - N/A 27 June 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 23 May 2017
AD01 - Change of registered office address 23 May 2017
AAMD - Amended Accounts 21 March 2017
AA - Annual Accounts 11 January 2017
AR01 - Annual Return 19 July 2016
AP01 - Appointment of director 31 May 2016
TM01 - Termination of appointment of director 11 March 2016
AA - Annual Accounts 04 February 2016
TM01 - Termination of appointment of director 16 December 2015
AP01 - Appointment of director 17 July 2015
AR01 - Annual Return 03 June 2015
AAMD - Amended Accounts 27 February 2015
AA - Annual Accounts 16 February 2015
TM01 - Termination of appointment of director 10 December 2014
AP01 - Appointment of director 07 October 2014
RESOLUTIONS - N/A 22 July 2014
AP01 - Appointment of director 22 July 2014
TM01 - Termination of appointment of director 09 July 2014
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 21 May 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 18 May 2012
AA - Annual Accounts 29 December 2011
TM01 - Termination of appointment of director 21 October 2011
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 21 July 2010
AA - Annual Accounts 04 June 2010
TM01 - Termination of appointment of director 02 June 2010
TM02 - Termination of appointment of secretary 02 June 2010
AD01 - Change of registered office address 02 June 2010
AP01 - Appointment of director 17 May 2010
363a - Annual Return 18 May 2009
AA - Annual Accounts 04 February 2009
288b - Notice of resignation of directors or secretaries 24 December 2008
288b - Notice of resignation of directors or secretaries 24 December 2008
288b - Notice of resignation of directors or secretaries 24 December 2008
288b - Notice of resignation of directors or secretaries 24 December 2008
288b - Notice of resignation of directors or secretaries 24 December 2008
288a - Notice of appointment of directors or secretaries 23 December 2008
288a - Notice of appointment of directors or secretaries 23 December 2008
288b - Notice of resignation of directors or secretaries 23 December 2008
363a - Annual Return 03 November 2008
AA - Annual Accounts 20 October 2008
363s - Annual Return 20 June 2007
AUD - Auditor's letter of resignation 22 May 2007
AA - Annual Accounts 04 May 2007
AA - Annual Accounts 08 February 2007
363s - Annual Return 02 June 2006
288b - Notice of resignation of directors or secretaries 04 January 2006
288b - Notice of resignation of directors or secretaries 04 January 2006
363a - Annual Return 17 August 2005
288c - Notice of change of directors or secretaries or in their particulars 29 April 2005
288c - Notice of change of directors or secretaries or in their particulars 29 April 2005
288b - Notice of resignation of directors or secretaries 29 April 2005
288b - Notice of resignation of directors or secretaries 29 April 2005
288b - Notice of resignation of directors or secretaries 29 April 2005
AA - Annual Accounts 24 March 2005
CERTNM - Change of name certificate 16 March 2005
288a - Notice of appointment of directors or secretaries 05 January 2005
287 - Change in situation or address of Registered Office 24 November 2004
288b - Notice of resignation of directors or secretaries 23 November 2004
288b - Notice of resignation of directors or secretaries 30 October 2004
288b - Notice of resignation of directors or secretaries 16 August 2004
363s - Annual Return 15 June 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 03 June 2003
288b - Notice of resignation of directors or secretaries 09 January 2003
288b - Notice of resignation of directors or secretaries 09 January 2003
288a - Notice of appointment of directors or secretaries 09 January 2003
AA - Annual Accounts 30 December 2002
288b - Notice of resignation of directors or secretaries 17 September 2002
288b - Notice of resignation of directors or secretaries 17 September 2002
288a - Notice of appointment of directors or secretaries 17 September 2002
363s - Annual Return 06 July 2002
AA - Annual Accounts 28 January 2002
288a - Notice of appointment of directors or secretaries 20 December 2001
288a - Notice of appointment of directors or secretaries 20 December 2001
288a - Notice of appointment of directors or secretaries 11 December 2001
288a - Notice of appointment of directors or secretaries 11 December 2001
288a - Notice of appointment of directors or secretaries 06 December 2001
288a - Notice of appointment of directors or secretaries 06 December 2001
288a - Notice of appointment of directors or secretaries 12 November 2001
288a - Notice of appointment of directors or secretaries 12 November 2001
288a - Notice of appointment of directors or secretaries 12 November 2001
363s - Annual Return 12 November 2001
288a - Notice of appointment of directors or secretaries 12 November 2001
288b - Notice of resignation of directors or secretaries 12 November 2001
288b - Notice of resignation of directors or secretaries 12 November 2001
288b - Notice of resignation of directors or secretaries 30 August 2001
288a - Notice of appointment of directors or secretaries 28 March 2001
288a - Notice of appointment of directors or secretaries 08 March 2001
288a - Notice of appointment of directors or secretaries 15 February 2001
288a - Notice of appointment of directors or secretaries 15 February 2001
288a - Notice of appointment of directors or secretaries 15 February 2001
288a - Notice of appointment of directors or secretaries 15 February 2001
288a - Notice of appointment of directors or secretaries 15 February 2001
AA - Annual Accounts 05 February 2001
288b - Notice of resignation of directors or secretaries 18 December 2000
288b - Notice of resignation of directors or secretaries 18 December 2000
288b - Notice of resignation of directors or secretaries 18 December 2000
288b - Notice of resignation of directors or secretaries 18 December 2000
288b - Notice of resignation of directors or secretaries 18 December 2000
288b - Notice of resignation of directors or secretaries 18 December 2000
288b - Notice of resignation of directors or secretaries 19 October 2000
288b - Notice of resignation of directors or secretaries 18 October 2000
288b - Notice of resignation of directors or secretaries 18 October 2000
288b - Notice of resignation of directors or secretaries 18 October 2000
288b - Notice of resignation of directors or secretaries 18 October 2000
288b - Notice of resignation of directors or secretaries 16 October 2000
363s - Annual Return 24 May 2000
287 - Change in situation or address of Registered Office 24 May 2000
AA - Annual Accounts 10 December 1999
363s - Annual Return 01 June 1999
AA - Annual Accounts 22 February 1999
363s - Annual Return 18 June 1998
288a - Notice of appointment of directors or secretaries 18 June 1998
288a - Notice of appointment of directors or secretaries 13 May 1998
288a - Notice of appointment of directors or secretaries 13 May 1998
288a - Notice of appointment of directors or secretaries 13 May 1998
288a - Notice of appointment of directors or secretaries 13 May 1998
288a - Notice of appointment of directors or secretaries 13 May 1998
288a - Notice of appointment of directors or secretaries 13 May 1998
288a - Notice of appointment of directors or secretaries 13 May 1998
288a - Notice of appointment of directors or secretaries 16 April 1998
RESOLUTIONS - N/A 07 April 1998
288a - Notice of appointment of directors or secretaries 07 April 1998
288a - Notice of appointment of directors or secretaries 07 April 1998
288a - Notice of appointment of directors or secretaries 07 April 1998
MISC - Miscellaneous document 03 April 1998
AA - Annual Accounts 17 December 1997
363s - Annual Return 10 June 1997
288a - Notice of appointment of directors or secretaries 10 June 1997
288a - Notice of appointment of directors or secretaries 10 June 1997
AA - Annual Accounts 09 December 1996
363s - Annual Return 16 May 1996
AA - Annual Accounts 08 December 1995
363s - Annual Return 09 May 1995
288 - N/A 09 May 1995
AA - Annual Accounts 25 January 1995
363s - Annual Return 09 May 1994
AA - Annual Accounts 23 February 1994
363s - Annual Return 30 April 1993
AA - Annual Accounts 08 March 1993
363a - Annual Return 31 May 1992
288 - N/A 06 February 1992
288 - N/A 04 February 1992
AA - Annual Accounts 04 February 1992
363a - Annual Return 04 February 1992
AA - Annual Accounts 22 March 1991
363 - Annual Return 22 March 1991
AA - Annual Accounts 21 March 1990
288 - N/A 13 March 1990
363 - Annual Return 13 March 1990
AA - Annual Accounts 22 March 1989
363 - Annual Return 23 February 1989
288 - N/A 27 July 1988
363 - Annual Return 27 July 1988
AA - Annual Accounts 09 May 1988
363 - Annual Return 19 October 1987
288 - N/A 19 October 1987
AA - Annual Accounts 22 June 1987
AA - Annual Accounts 15 May 1986
363 - Annual Return 15 May 1986
NEWINC - New incorporation documents 01 April 1980

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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