GREENWICH TRADING COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
GREENWICH TRADING COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
GREENWICH TRADING COMPANY LIMITED was incorporated 26 years ago on 21/05/1998 and has the registered number: 03568453. The accounts status is SMALL and accounts are next due on 31/12/2024.
GREENWICH TRADING COMPANY LIMITED was incorporated 26 years ago on 21/05/1998 and has the registered number: 03568453. The accounts status is SMALL and accounts are next due on 31/12/2024.
GREENWICH TRADING COMPANY LIMITED - LONDON
This company is listed in the following categories:
91030 - Operation of historical sites and buildings and similar visitor attractions
91030 - Operation of historical sites and buildings and similar visitor attractions
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2 CUTTY SARK GARDENS
LONDON
SE10 9LW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/03/2023 | 21/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS EDWARD WIPPERMAN | Jan 1984 | British | Director | 2023-11-03 | CURRENT |
MATTHEW PAUL MEES | Apr 1972 | British | Director | 2023-11-03 | CURRENT |
SIR STUART JAMES ETHERINGTON | Feb 1955 | British | Director | 2023-07-01 | CURRENT |
MR MATTHEW PAUL MEES | Secretary | 2019-02-18 | CURRENT | ||
TYROLESE (SECRETARIAL) LIMITED | Corporate Nominee Director | 1998-05-21 UNTIL 1998-11-11 | RESIGNED | ||
TYROLESE (DIRECTORS) LIMITED | Corporate Nominee Director | 1998-05-21 UNTIL 1998-11-11 | RESIGNED | ||
TYROLESE (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 1998-05-21 UNTIL 1999-03-09 | RESIGNED | ||
FRANCIS ANTHONY ARMSTRONG CARNWATH | May 1940 | British | Secretary | 1998-11-11 UNTIL 1999-01-21 | RESIGNED |
JONATHAN RICHARD SHELDON | Sep 1955 | British | Secretary | 1999-01-21 UNTIL 2003-03-07 | RESIGNED |
MS ELSPETH LUCY HOLMES | Secretary | 2013-10-24 UNTIL 2014-09-30 | RESIGNED | ||
MR GRAHAM GORDON CLARK | Secretary | 2013-06-14 UNTIL 2013-10-24 | RESIGNED | ||
MR JOHN WILSON GRAY | Apr 1950 | British | Secretary | 2003-03-07 UNTIL 2008-05-01 | RESIGNED |
MR EDWARD JOHN BARNARD | Secretary | 2015-06-09 UNTIL 2019-02-18 | RESIGNED | ||
MR JEFFREY PETER ADAMSON | Jan 1959 | British | Secretary | 2008-05-01 UNTIL 2013-06-14 | RESIGNED |
MR JOHN WILSON GRAY | Apr 1950 | British | Director | 2003-03-07 UNTIL 2008-05-01 | RESIGNED |
SIR ANGUS DUNCAN AENEAS STIRLING | Dec 1933 | British | Director | 1998-11-11 UNTIL 2004-05-13 | RESIGNED |
DUNCAN WILSON | Mar 1957 | British | Director | 2002-02-25 UNTIL 2011-10-07 | RESIGNED |
JONATHAN RICHARD SHELDON | Sep 1955 | British | Director | 2002-02-25 UNTIL 2003-03-07 | RESIGNED |
MR PRODAMAN KUMAR SARWAL | Mar 1951 | British | Director | 2023-02-02 UNTIL 2023-10-02 | RESIGNED |
MR FRANCIS JOHN PLOWDEN | Jun 1945 | British | Director | 2004-05-13 UNTIL 2011-05-20 | RESIGNED |
MS ANGELA MCCONVILLE | Jul 1975 | British | Director | 2017-10-02 UNTIL 2019-10-11 | RESIGNED |
MR BRENDAN MARK MCCARTHY | Jul 1956 | British | Director | 2012-03-22 UNTIL 2017-09-30 | RESIGNED |
MR ANTONY JOHN HALES | May 1948 | British | Director | 2014-09-30 UNTIL 2023-06-30 | RESIGNED |
FRANCIS ANTHONY ARMSTRONG CARNWATH | May 1940 | British | Director | 1998-11-11 UNTIL 2002-02-25 | RESIGNED |
SIR JOHN GOULDEN | Feb 1941 | British | Director | 2008-10-09 UNTIL 2010-10-13 | RESIGNED |
MR RUPERT WILLIAM EVENETT | Aug 1963 | British | Director | 2015-06-09 UNTIL 2022-12-28 | RESIGNED |
SIR ROBERT WILLIAM KENNETH CRAWFORD | Jul 1945 | English | Director | 2011-10-06 UNTIL 2014-09-30 | RESIGNED |
SOPHIE CLODAGH MARY ANDREAE | Nov 1954 | British | Director | 2011-10-06 UNTIL 2015-03-19 | RESIGNED |
MR JEFFREY PETER ADAMSON | Jan 1959 | British | Director | 2008-05-01 UNTIL 2013-06-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Greenwich Foundation For The Old Royal Naval College | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |