WHITECHAPEL GALLERY VENTURES LIMITED

Active - Accounts Filed

General Information

NAME
WHITECHAPEL GALLERY VENTURES LIMITED

COMPANY NUMBER
05410846

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
47190 - Other retail sale in non-specialised stores

INCORPORATION DATE
01/04/2005 (19 years and 8 months old)

WEBSITE
www.whitechapelgallery.org

CONFIRMATION STATEMENT MADE UP TO
01/04/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
01/04/2005 24/12/2008
WHITECHAPEL VENTURES LIMITED

REGISTERED ADDRESS

WHITECHAPEL GALLERY, 77-82 WHITECHAPEL HIGH STREET
LONDON
E1 7QX

Telephone: 02075227888
TPS: No

TRADING ADDRESSES

77-82 Whitechapel High Street
London
E1 7QX

Telephone: 75227888

Credit Risk Overview

Want to learn more about WHITECHAPEL GALLERY VENTURES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5k

NET WORTH

£1

TOTAL LIABILITIES

£813.4k

23.90%

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

23

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WHITECHAPEL VENTURES LTD	N/A	N/A
WHITECHAPEL GALLERY VENTURES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/06/2024	Event: New Confirmation Statement filed
Date: 06/06/2024	Event: David Dibosa (909520301) has left the board
Date: 06/06/2024	Event: Bhavish Shah (920077076) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about WHITECHAPEL GALLERY VENTURES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about WHITECHAPEL GALLERY VENTURES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about WHITECHAPEL GALLERY VENTURES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5k

NET WORTH

£1

TOTAL LIABILITIES

£813.4k

23.90%

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

23

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WHITECHAPEL GALLERY TRUSTEE LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Elizabeth Clowes 26/10/2021 - Present (3 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Gilane Kamal Kamel Tawadros 28/03/2023 - Present (1 years and 8 months) Born in Jan 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 4	View Report
Tomas Norman Wilcox Director: 01/04/2005 - Present (19 years and 8 months) Secretary: 01/04/2005 - Present (19 years and 8 months) Born in Oct 1974	Status: Resigned	Position: Director&Secretary	Appointments: Current: 4 Past: 20	View Report
Duncan William Melville Ackery 01/04/2005 - Present (19 years and 8 months) Born in Aug 1961	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 7	View Report
Iwona Maria Blazwick 01/04/2005 - Present (19 years and 8 months) Born in Oct 1955	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
WHITECHAPEL VENTURES LTD	N/A	N/A
WHITECHAPEL GALLERY VENTURES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 08/06/2024	Event: New Confirmation Statement filed
Date: 06/06/2024	Event: David Dibosa (909520301) has left the board
Date: 06/06/2024	Event: Bhavish Shah (920077076) has left the board
Date: 06/06/2024	Event: James Attlee (919588994) has left the board
Date: 06/06/2024	Event: Melanie Frances Cutler Arnold (919570939) has left the board
Date: 06/06/2024	Event: Lizzy Moriarty (922312296) has left the board
Date: 06/06/2024	Event: Gillian Perry (928208729) has left the board
Date: 06/06/2024	Event: Tony Chambers (924904725) has left the board
Date: 05/01/2024	Event: New Accounts filed
Date: 17/04/2023	Event: New Confirmation Statement filed
Date: 12/04/2023	Event: New Board Member David Dibosa (909520301) Appointed
Date: 12/04/2023	Event: New Board Member Gilane Kamal Kamel Tawadros (915900490) Appointed
Date: 03/04/2023	Event: Gilda Williams (920311640) has left the board
Date: 03/04/2023	Event: Cheyenne Birte Westphal (922377616) has left the board
Date: 02/02/2023	Event: Anthony James Stevenson (907480608) has left the board
Date: 02/02/2023	Event: Iwona Maria Blazwick (906728974) has left the board
Date: 02/02/2023	Event: Anthony James Stevenson (925761284) has left the board
Date: 11/01/2023	Event: New Accounts filed
Date: 01/01/2023	Event: New Confirmation Statement filed
Date: 30/12/2021	Event: New Accounts filed
Date: 28/10/2021	Event: New Company Secretary Elizabeth Clowes (928878476) Appointed
Date: 28/10/2021	Event: New Company Secretary Elizabeth Clowes (928878476) Appointed
Date: 07/09/2021	Event: New Board Member Bhavish Shah (920077076) Appointed
Date: 07/09/2021	Event: New Board Member Bhavish Shah (920077076) Appointed
Date: 21/04/2021	Event: New Accounts filed
Date: 19/04/2021	Event: New Board Member Gillian Perry (928208729) Appointed
Date: 07/04/2021	Event: New Confirmation Statement filed
Date: 18/11/2020	Event: New Board Member Tony Chambers (924904725) Appointed
Date: 18/11/2020	Event: New Board Member Lizzy Moriarty (922312296) Appointed
Date: 30/07/2020	Event: New Confirmation Statement filed
Date: 29/07/2020	Event: David Samuel Gilbert (910708184) has left the board
Date: 24/01/2020	Event: New Accounts filed
Date: 19/04/2019	Event: New Confirmation Statement filed
Date: 18/04/2019	Event: Victoria Ann Scott (923655996) has left the board
Date: 18/04/2019	Event: New Company Secretary Anthony James Stevenson (925761284) Appointed
Date: 29/11/2018	Event: New Accounts filed
Date: 20/11/2018	Event: Farshid Moussavi (904235673) has left the board
Date: 23/10/2018	Event: Selina Fellows (906457368) has left the board
Date: 18/04/2018	Event: New Confirmation Statement filed
Date: 05/01/2018	Event: New Accounts filed
Date: 10/08/2017	Event: Clare Margaret Hawkins (919227074) has left the board
Date: 10/08/2017	Event: New Company Secretary Victoria Ann Scott (923655996) Appointed
Date: 10/04/2017	Event: New Annual Return filed
Date: 06/02/2017	Event: New Board Member Cheyenne Birte Westphal (922377616) Appointed
Date: 11/01/2017	Event: New Accounts filed
Date: 24/04/2016	Event: New Annual Return filed
Date: 06/01/2016	Event: New Accounts filed
Date: 03/12/2015	Event: New Board Member Gilda Williams (920311640) Appointed
Date: 02/12/2015	Event: New Board Member Farshid Moussavi (904235673) Appointed
Date: 08/10/2015	Event: Dominic James Palfreyman (906991749) has left the board

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WHITECHAPEL GALLERY VENTURES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5k

£1

£813.4k

£1

People Overview

1

23

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5k

£1

£813.4k

£1

Accounts

People Overview

1

23

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™