Trinity Buoy Wharf Trust

Active
Incorporated on 17 Nov 1997

Reg Address: Trinity Buoy Wharf, 64 Orchard Place, London E14 0JW, England

Company Number 03466597
Company Status Active
Incorporation Date 17 Nov 1997
Total Assets -
Company Type Private-limited-guarant-nsc-limited-exemption
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Total-exemption-full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 17 Nov 2022
Confirmation Statement Next Due 1 Dec 2023
Average Number of Employees -

Company Classifications:
91020 - Museums activities
90040 - Operation of arts facilities

Summary The company with name "Trinity Buoy Wharf Trust" is a private-limited-guarant-nsc-limited-exemption and located in Trinity Buoy Wharf, 64 Orchard Place, London E14 0JW. Trinity Buoy Wharf Trust is currently in active status and it was incorporated on 17 Nov 1997 (26 years 10 months 7 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Trinity Buoy Wharf Trust.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Phillip Martin Smith	Director	7 Sep 2023	British	Active
2	David Richards	Director	9 May 2023	British	Active
3	Paul Martin Brickell	Director	14 Jan 2014	British	Active
4	Paul Martin Brickell	Director	14 Jan 2014	British	Active
5	Kenneth Eric Correll Sorensen	Director	18 Jul 2013	British	Active
6	Sara Alexandra O'Reilly	Director	15 Apr 2009	British	Active
7	Sara Alexandra O'Reilly	Director	15 Apr 2009	British	Active
8	Thomas Alexander Heatherwick	Director	23 Dec 2004	British	Resigned 2 Oct 2008
9	Thomas Heatherwick	Director	23 Dec 2004	British	Resigned 2 Oct 2008
10	Jennifer Catherine Coe	Director	12 Nov 2004	British	Active
11	Alan Bryn Bird	Director	29 Jan 2004	British	Active
12	Eilis O'Connell	Director	15 Sep 1998	Irish	Resigned 26 Mar 2001
13	Paul Finch	Director	10 Mar 1998	British	Resigned 1 Sep 2014
14	Richard Michael Burdett	Director	10 Mar 1998	-	Resigned 8 Feb 2002
15	Denise Jones	Director	10 Mar 1998	British	Active
16	Romilly Le Quesne Saumarez Smith	Director	10 Mar 1998	British	Resigned 26 Apr 2004
17	Piers William Gough	Director	10 Mar 1998	British	Active
18	James Andrew Grainger	Director	17 Nov 1997	British	Resigned 10 Mar 1998
19	Cynthia Jamela Rosemary Grant	Director	17 Nov 1997	British	Active
20	Gareth Nicholas Bendon	Director	17 Nov 1997	British	Resigned 10 Mar 1998
21	John Brian Parker	Secretary	17 Nov 1997	-	Active
22	Neil William David Spence	Director	17 Nov 1997	British	Resigned 10 Mar 1998
23	Ronald Richard Spinney	Director	17 Nov 1997	British	Resigned 22 Dec 2004
24	Roger Maurice Squire	Director	17 Nov 1997	British	Resigned 10 Mar 1998
25	John Brian Parker	Secretary	17 Nov 1997	British	Resigned 1 Mar 2023

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	17 Nov 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Trinity Buoy Wharf Trust.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	3 Oct 2023	Download PDF
2	Officers - Appoint Person Director Company With Name Date	24 Sep 2023	Download PDF
3	Officers - Appoint Person Director Company With Name Date	29 Aug 2023	Download PDF
4	Confirmation Statement - No Updates	21 Nov 2022	Download PDF
5	Officers - Termination Director Company With Name Termination Date	21 Nov 2022	Download PDF 1 Pages
6	Accounts - Total Exemption Full	30 Sep 2022	Download PDF
7	Confirmation Statement - No Updates	1 Dec 2020	Download PDF 3 Pages
8	Accounts - Total Exemption Full	9 Oct 2020	Download PDF 17 Pages
9	Confirmation Statement - No Updates	18 Nov 2019	Download PDF 3 Pages
10	Accounts - Total Exemption Full	30 Sep 2019	Download PDF 16 Pages
11	Confirmation Statement - No Updates	20 Nov 2018	Download PDF 3 Pages
12	Officers - Change Person Director Company With Change Date	16 Nov 2018	Download PDF 2 Pages
13	Accounts - Total Exemption Full	18 Sep 2018	Download PDF 16 Pages
14	Confirmation Statement - No Updates	28 Nov 2017	Download PDF 3 Pages
15	Officers - Change Person Director Company With Change Date	28 Nov 2017	Download PDF 2 Pages
16	Accounts - Total Exemption Full	28 Sep 2017	Download PDF 16 Pages
17	Officers - Change Person Director Company With Change Date	23 Nov 2016	Download PDF 2 Pages
18	Confirmation Statement - Updates	23 Nov 2016	Download PDF 4 Pages
19	Accounts - Total Exemption Full	3 Oct 2016	Download PDF 14 Pages
20	Annual Return - Company With Made Up Date No Member List	21 Dec 2015	Download PDF 10 Pages
21	Accounts - Total Exemption Full	6 Oct 2015	Download PDF 14 Pages
22	Annual Return - Company With Made Up Date No Member List	12 Dec 2014	Download PDF 10 Pages
23	Accounts - Total Exemption Full	7 Oct 2014	Download PDF 15 Pages
24	Officers - Termination Director Company With Name Termination Date	7 Oct 2014	Download PDF 1 Pages
25	Officers - Appoint Person Director Company With Name	23 Jan 2014	Download PDF 3 Pages
26	Annual Return - Company With Made Up Date No Member List	22 Jan 2014	Download PDF 10 Pages
27	Officers - Appoint Person Director Company With Name	9 Dec 2013	Download PDF 3 Pages
28	Accounts - Total Exemption Full	7 Oct 2013	Download PDF 15 Pages
29	Officers - Change Person Director Company With Change Date	30 Nov 2012	Download PDF 2 Pages
30	Annual Return - Company With Made Up Date No Member List	30 Nov 2012	Download PDF 9 Pages
31	Officers - Change Person Director Company With Change Date	30 Nov 2012	Download PDF 2 Pages
32	Accounts - Total Exemption Full	1 Oct 2012	Download PDF 13 Pages
33	Annual Return - Company With Made Up Date No Member List	13 Dec 2011	Download PDF 9 Pages
34	Officers - Change Person Director Company With Change Date	13 Dec 2011	Download PDF 2 Pages
35	Accounts - Total Exemption Full	7 Nov 2011	Download PDF 13 Pages
36	Officers - Change Person Director Company With Change Date	29 Jun 2011	Download PDF 2 Pages
37	Annual Return - Company With Made Up Date No Member List	17 Dec 2010	Download PDF 9 Pages
38	Accounts - Total Exemption Full	9 Aug 2010	Download PDF 13 Pages
39	Officers - Change Person Director Company With Change Date	10 Dec 2009	Download PDF 2 Pages
40	Officers - Change Person Director Company With Change Date	10 Dec 2009	Download PDF 2 Pages
41	Officers - Change Person Director Company With Change Date	10 Dec 2009	Download PDF 2 Pages
42	Officers - Change Person Director Company With Change Date	10 Dec 2009	Download PDF 2 Pages
43	Officers - Change Person Director Company With Change Date	10 Dec 2009	Download PDF 2 Pages
44	Annual Return - Company With Made Up Date No Member List	10 Dec 2009	Download PDF 6 Pages
45	Accounts - Total Exemption Full	5 Nov 2009	Download PDF 12 Pages
46	Officers - Legacy	18 Aug 2009	Download PDF 3 Pages
47	Accounts - Total Exemption Full	27 Dec 2008	Download PDF 12 Pages
48	Annual Return - Legacy	15 Dec 2008	Download PDF 4 Pages
49	Officers - Legacy	15 Dec 2008	Download PDF 1 Pages
50	Accounts - Legacy	30 Jul 2008	Download PDF 1 Pages
51	Accounts - Total Exemption Full	23 Jan 2008	Download PDF 11 Pages
52	Annual Return - Legacy	10 Dec 2007	Download PDF 2 Pages
53	Accounts - Total Exemption Full	3 Jan 2007	Download PDF 11 Pages
54	Annual Return - Legacy	20 Dec 2006	Download PDF 2 Pages
55	Annual Return - Legacy	12 Dec 2005	Download PDF 3 Pages
56	Accounts - Total Exemption Full	10 Nov 2005	Download PDF 11 Pages
57	Officers - Legacy	15 Jun 2005	Download PDF 1 Pages
58	Officers - Legacy	7 Feb 2005	Download PDF 2 Pages
59	Officers - Legacy	26 Jan 2005	Download PDF 1 Pages
60	Officers - Legacy	6 Jan 2005	Download PDF 2 Pages
61	Officers - Legacy	6 Jan 2005	Download PDF 2 Pages
62	Annual Return - Legacy	6 Jan 2005	Download PDF 7 Pages
63	Accounts - Total Exemption Full	10 Dec 2004	Download PDF 11 Pages
64	Officers - Legacy	3 Jun 2004	Download PDF 1 Pages
65	Annual Return - Legacy	12 Dec 2003	Download PDF 6 Pages
66	Accounts - Total Exemption Full	21 Oct 2003	Download PDF 11 Pages
67	Accounts - Total Exemption Full	29 Jan 2003	Download PDF 11 Pages
68	Annual Return - Legacy	20 Dec 2002	Download PDF 6 Pages
69	Address - Legacy	6 Sep 2002	Download PDF 1 Pages
70	Officers - Legacy	7 May 2002	Download PDF 1 Pages
71	Accounts - Total Exemption Full	4 Feb 2002	Download PDF 10 Pages
72	Annual Return - Legacy	17 Dec 2001	Download PDF 5 Pages
73	Officers - Legacy	24 Apr 2001	Download PDF 1 Pages
74	Accounts - Full	2 Feb 2001	Download PDF 10 Pages
75	Annual Return - Legacy	27 Dec 2000	Download PDF 5 Pages
76	Resolution	29 Jun 2000	Download PDF 6 Pages
77	Annual Return - Legacy	18 Jan 2000	Download PDF 5 Pages
78	Accounts - Full	15 Sep 1999	Download PDF 9 Pages
79	Annual Return - Legacy	15 Jan 1999	Download PDF 8 Pages
80	Officers - Legacy	6 Oct 1998	Download PDF
81	Accounts - Legacy	24 Jul 1998	Download PDF 1 Pages
82	Officers - Legacy	16 Jun 1998	Download PDF 2 Pages
83	Officers - Legacy	5 Jun 1998	Download PDF 1 Pages
84	Officers - Legacy	5 Jun 1998	Download PDF 1 Pages
85	Officers - Legacy	5 Jun 1998	Download PDF 1 Pages
86	Officers - Legacy	5 Jun 1998	Download PDF 2 Pages
87	Officers - Legacy	5 Jun 1998	Download PDF 2 Pages
88	Officers - Legacy	5 Jun 1998	Download PDF 2 Pages
89	Officers - Legacy	5 Jun 1998	Download PDF 2 Pages
90	Officers - Legacy	5 Jun 1998	Download PDF 1 Pages
91	Incorporation - Company	17 Nov 1997	Download PDF 36 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Tunnel Wharf Management Company Limited Mutual People: Alan Bryn Bird	Active
2	The Brunel Museum Mutual People: Alan Bryn Bird	Active
3	Erg Motor Vehicles Ltd Mutual People: Alan Bryn Bird	dissolved
4	Coe Design Landscape Architecture Limited Mutual People: Jennifer Catherine Coe	Active
5	Poplar Harca Capital Plc Mutual People: Paul Martin Brickell	Active
6	Poplar Harca Projects Limited Mutual People: Paul Martin Brickell	Active
7	Poplar Harca (Developments) Limited Mutual People: Paul Martin Brickell	Active
8	Futurelondon Enterprises Limited Mutual People: Paul Martin Brickell	Active
9	Foundation For Futurelondon Mutual People: Paul Martin Brickell	Active
10	The Bromley By Bow Centre Mutual People: Paul Martin Brickell	Active
11	Infracare East London Limited Mutual People: Paul Martin Brickell	Active
12	Unique Medical Insights Ltd Mutual People: Paul Martin Brickell	Active
13	East End Homes Limited Mutual People: Denise Jones	Active
14	Mulberry Schools Trust Mutual People: Denise Jones	Active
15	Rich Mix Cultural Foundation Mutual People: Denise Jones	Active
16	Wilton'S Music Hall Mutual People: Denise Jones	Active
17	Whitechapel Gallery Trustee Limited Mutual People: Denise Jones	Active
18	Tower Hamlets Homes Limited Mutual People: Denise Jones	Active
19	The Half Moon Young People'S Theatre Limited Mutual People: Denise Jones	Active
20	East End Community Foundation Mutual People: Denise Jones , Kenneth Eric Correll Sorensen	Active
21	Create London Mutual People: Denise Jones	Active
22	Greenwich + Docklands Festivals Mutual People: Denise Jones	Active
23	Heritage Of London Trust Limited(The) Mutual People: Denise Jones	Active
24	The Museum Of The Port Of London And Docklands Mutual People: Denise Jones	dissolved
25	Limehouse Transport Design Limited Mutual People: Cynthia Jamela Rosemary Grant	dissolved
26	Chisenhale Gallery Mutual People: Piers William Gough	Active
27	Artangel Trust (The) Mutual People: Piers William Gough	Active
28	Czwg Limited Mutual People: Piers William Gough	Active
29	The Royal Academy Of Arts Mutual People: Piers William Gough	Active
30	Docklands Sailing Centre Limited Mutual People: Kenneth Eric Correll Sorensen	Active
31	Docklands Sailing Centre Trust Mutual People: Kenneth Eric Correll Sorensen	Active
32	Ocean Regeneration Trust Mutual People: Kenneth Eric Correll Sorensen	Active
33	Royal Albert Dock Trust Mutual People: Kenneth Eric Correll Sorensen	Active
34	Angel Business Improvement District Limited Mutual People: Kenneth Eric Correll Sorensen	Active
35	Museum Of London Archaeology Mutual People: Kenneth Eric Correll Sorensen	Active
36	City Of London Academy Islington Limited Mutual People: Kenneth Eric Correll Sorensen	dissolved
37	Royal Docks Trust (London) Mutual People: Kenneth Eric Correll Sorensen	Active
38	Newham Riding School & Association Limited Mutual People: Kenneth Eric Correll Sorensen	Active
39	Docklands Stable Management Limited Mutual People: Kenneth Eric Correll Sorensen	Active