About

Registered Number: 02476642
Date of Incorporation: 02/03/1990 (31 years and 1 month ago)
Company Status: Active
Registered Address: Geffrye Museum, Kingsland Road, London, E2 8EA

 

The Geffrye Museum Trust was setup in 1990. The organisation has 30 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHANG HANWAY, Christine 01 August 2019 - 1
CHAPMAN, Janet Patricia 30 January 2020 - 1
FORRESTER, John 02 March 2018 - 1
KETTERIDGE, Robert John 01 August 2019 - 1
NEWBY, Jonathan 09 July 2015 - 1
POLEMIS, Cynthia 01 April 2015 - 1
ROBSON, Alexandra 01 April 2015 - 1
WILLIAMS, Abigail, Professor 09 July 2015 - 1
ANDREWS, Robert Marshall N/A 04 October 2010 1
CASELY HAYFORD, Margaret Henrietta Augusta 01 January 2001 31 December 2007 1
DONOGHUE, Bernard 26 June 2013 01 August 2019 1
EDGE, Jeremy John 30 June 2011 01 August 2019 1
GILMORE, Douglas 26 June 2013 01 August 2019 1
GLANVILLE, Philippa Jane 25 October 2005 26 June 2014 1
GOSLING, Simon 19 July 2018 09 November 2018 1
GOUGH, Clare Jennifer 16 January 2014 30 January 2020 1
GOULD, Daphne Jasmine Elliot N/A 23 October 2001 1
HASAN, Tanvir Zehra 05 March 2001 26 June 2014 1
JACOB, John N/A 09 November 1994 1
MILLAR, David Cummings 30 June 2011 26 June 2014 1
MORLEY, John Harwood N/A 09 November 1994 1
MOSS, Anthony David N/A 06 July 1995 1
NEWTON, Jeremy 16 January 2014 29 July 2020 1
REID, John Robson N/A 14 April 1992 1
SHAND AKA STIRLING, Mary Elizabeth Lawrence 01 November 2000 31 October 2007 1
SMITH, Colin Beaumont N/A 27 January 1994 1
Secretary Name Appointed Resigned Total Appointments
SILCOCKS, Graeme David 04 October 2010 - 1
LALUMIA, Christine Anne 01 August 2007 04 October 2010 1
LALUMIA, Christine Anne N/A 25 October 2000 1
MCEWEN, Roger Gordon 25 October 2000 12 June 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Samir Shah/
1952-01
Individual person with significant control British/
England
  • Has significant influence or control
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
TM01 - Termination of appointment of director 29 July 2020
CS01 - N/A 11 March 2020
AP01 - Appointment of director 04 February 2020
AP01 - Appointment of director 04 February 2020
TM01 - Termination of appointment of director 04 February 2020
TM01 - Termination of appointment of director 04 February 2020
AA - Annual Accounts 10 December 2019
CH01 - Change of particulars for director 12 September 2019
AP01 - Appointment of director 15 August 2019
AP01 - Appointment of director 14 August 2019
TM01 - Termination of appointment of director 14 August 2019
TM01 - Termination of appointment of director 14 August 2019
TM01 - Termination of appointment of director 14 August 2019
PSC08 - N/A 20 March 2019
PSC07 - N/A 11 March 2019
CS01 - N/A 11 March 2019
AA - Annual Accounts 16 November 2018
TM01 - Termination of appointment of director 09 November 2018
AP01 - Appointment of director 31 July 2018
CS01 - N/A 12 March 2018
AP01 - Appointment of director 06 March 2018
AA - Annual Accounts 02 November 2017
TM01 - Termination of appointment of director 26 October 2017
RESOLUTIONS - N/A 27 July 2017
MA - Memorandum and Articles 27 July 2017
CS01 - N/A 08 March 2017
AA - Annual Accounts 21 November 2016
AR01 - Annual Return 07 March 2016
AA - Annual Accounts 15 November 2015
AP01 - Appointment of director 21 October 2015
AP01 - Appointment of director 20 October 2015
AP01 - Appointment of director 20 October 2015
AP01 - Appointment of director 20 October 2015
AP01 - Appointment of director 19 October 2015
AR01 - Annual Return 03 March 2015
TM01 - Termination of appointment of director 02 February 2015
TM01 - Termination of appointment of director 02 February 2015
AP01 - Appointment of director 02 February 2015
TM01 - Termination of appointment of director 02 February 2015
TM01 - Termination of appointment of director 02 February 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 07 March 2014
AP01 - Appointment of director 07 March 2014
AP01 - Appointment of director 07 March 2014
TM01 - Termination of appointment of director 07 March 2014
AP01 - Appointment of director 07 March 2014
AA - Annual Accounts 22 November 2013
RESOLUTIONS - N/A 18 October 2013
TM01 - Termination of appointment of director 02 October 2013
AP01 - Appointment of director 02 October 2013
AP01 - Appointment of director 02 October 2013
AR01 - Annual Return 05 March 2013
TM01 - Termination of appointment of director 04 March 2013
CH01 - Change of particulars for director 12 February 2013
CH01 - Change of particulars for director 12 February 2013
CH01 - Change of particulars for director 12 February 2013
CH01 - Change of particulars for director 12 February 2013
CH01 - Change of particulars for director 12 February 2013
CH01 - Change of particulars for director 12 February 2013
AA - Annual Accounts 18 October 2012
AR01 - Annual Return 17 April 2012
AA - Annual Accounts 24 October 2011
AP01 - Appointment of director 22 September 2011
AP01 - Appointment of director 22 September 2011
AR01 - Annual Return 10 March 2011
TM01 - Termination of appointment of director 10 March 2011
TM01 - Termination of appointment of director 10 March 2011
TM01 - Termination of appointment of director 10 March 2011
AP03 - Appointment of secretary 18 January 2011
TM02 - Termination of appointment of secretary 18 January 2011
TM01 - Termination of appointment of director 18 January 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 09 March 2010
CH01 - Change of particulars for director 09 March 2010
CH01 - Change of particulars for director 09 March 2010
CH01 - Change of particulars for director 09 March 2010
CH01 - Change of particulars for director 09 March 2010
CH01 - Change of particulars for director 09 March 2010
CH01 - Change of particulars for director 09 March 2010
CH01 - Change of particulars for director 09 March 2010
AA - Annual Accounts 19 January 2010
MISC - Miscellaneous document 09 October 2009
288a - Notice of appointment of directors or secretaries 24 April 2009
363a - Annual Return 02 March 2009
AA - Annual Accounts 05 November 2008
363a - Annual Return 26 March 2008
288b - Notice of resignation of directors or secretaries 25 March 2008
288b - Notice of resignation of directors or secretaries 25 March 2008
288b - Notice of resignation of directors or secretaries 25 March 2008
AA - Annual Accounts 29 November 2007
288a - Notice of appointment of directors or secretaries 15 August 2007
288b - Notice of resignation of directors or secretaries 15 August 2007
288a - Notice of appointment of directors or secretaries 04 April 2007
363a - Annual Return 06 March 2007
AA - Annual Accounts 25 October 2006
288a - Notice of appointment of directors or secretaries 25 October 2006
363a - Annual Return 13 March 2006
288b - Notice of resignation of directors or secretaries 13 March 2006
288a - Notice of appointment of directors or secretaries 10 November 2005
288b - Notice of resignation of directors or secretaries 10 November 2005
AA - Annual Accounts 08 November 2005
363s - Annual Return 16 March 2005
AA - Annual Accounts 09 November 2004
288b - Notice of resignation of directors or secretaries 04 August 2004
363s - Annual Return 10 March 2004
AA - Annual Accounts 12 November 2003
363s - Annual Return 11 March 2003
AA - Annual Accounts 02 November 2002
288a - Notice of appointment of directors or secretaries 18 August 2002
288a - Notice of appointment of directors or secretaries 13 June 2002
363s - Annual Return 20 March 2002
AA - Annual Accounts 10 January 2002
288a - Notice of appointment of directors or secretaries 25 June 2001
363s - Annual Return 09 March 2001
288a - Notice of appointment of directors or secretaries 16 January 2001
288a - Notice of appointment of directors or secretaries 10 January 2001
AA - Annual Accounts 27 December 2000
288a - Notice of appointment of directors or secretaries 13 November 2000
288b - Notice of resignation of directors or secretaries 01 November 2000
363s - Annual Return 07 March 2000
288a - Notice of appointment of directors or secretaries 07 March 2000
288a - Notice of appointment of directors or secretaries 06 March 2000
AA - Annual Accounts 10 December 1999
AUD - Auditor's letter of resignation 17 May 1999
363s - Annual Return 16 March 1999
288a - Notice of appointment of directors or secretaries 16 March 1999
AA - Annual Accounts 25 February 1999
288a - Notice of appointment of directors or secretaries 01 April 1998
363s - Annual Return 01 April 1998
AA - Annual Accounts 09 January 1998
288b - Notice of resignation of directors or secretaries 09 December 1997
288b - Notice of resignation of directors or secretaries 09 December 1997
288a - Notice of appointment of directors or secretaries 09 December 1997
363s - Annual Return 25 March 1997
AA - Annual Accounts 15 December 1996
363s - Annual Return 20 March 1996
288 - N/A 29 January 1996
288 - N/A 28 November 1995
AA - Annual Accounts 09 October 1995
288 - N/A 09 October 1995
363s - Annual Return 10 April 1995
288 - N/A 03 April 1995
288 - N/A 03 April 1995
288 - N/A 16 March 1995
288 - N/A 24 February 1995
288 - N/A 05 February 1995
288 - N/A 05 February 1995
288 - N/A 05 February 1995
AA - Annual Accounts 05 February 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 15 April 1994
MEM/ARTS - N/A 29 March 1994
RESOLUTIONS - N/A 23 March 1994
AA - Annual Accounts 25 November 1993
363s - Annual Return 29 April 1993
288 - N/A 29 April 1993
AA - Annual Accounts 03 November 1992
288 - N/A 28 September 1992
363b - Annual Return 13 May 1992
RESOLUTIONS - N/A 14 January 1992
AA - Annual Accounts 14 January 1992
288 - N/A 23 December 1991
363a - Annual Return 27 June 1991
288 - N/A 24 May 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 April 1990
NEWINC - New incorporation documents 02 March 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.