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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SADLER'S WELLS DEVELOPMENT TRUST LONDON Active SMALL 90020 - Support activities to performing arts
THAMES VILLAGE RESIDENTS LIMITED LONDON Active SMALL 98000 - Residents property management
HERITAGE OF LONDON TRUST LIMITED(THE) LONDON ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
SADLER'S WELLS TRUST LIMITED LONDON Active GROUP 90010 - Performing arts
BARLASTON HALL TRUST LIMITED(THE) LONDON ENGLAND Active TOTAL EXEMPTION FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
CHARITIES EVALUATION SERVICES LONDON ENGLAND Dissolved... FULL 85590 - Other education n.e.c.
SADLER'S WELLS LIMITED LONDON Active SMALL 90040 - Operation of arts facilities
IN KIND DIRECT LONDON ENGLAND Active GROUP 39000 - Remediation activities and other waste management services
THE GREENWICH FOUNDATION FOR THE OLD ROYAL NAVAL COLLEGE LONDON Active GROUP 91030 - Operation of historical sites and buildings and similar visitor attractions
ACTION FOR MARKET TOWNS BATH Dissolved... FULL 94990 - Activities of other membership organizations n.e.c.
CAPITAL & COUNTIES CG LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
INNOVA INVESTMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
FAUCET INN LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CAPCO CG 2010 LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
CAPCO CG 2012 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
ROYAL BOROUGH OF GREENWICH DESTINATION MANAGEMENT COMPANY C.I.C. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
WATERMILL PUB COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 56302 - Public houses and bars
SALTERS' EDUCATION RESOURCES LTD LONDON UNITED KINGDOM Active DORMANT 58110 - Book publishing
CIVICUS: WORLD ALLIANCE FOR CITIZEN PARTICIPATION, INC. WASHINGTON UNITED STATES Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREENWICH + DOCKLANDS FESTIVALS LONDON ENGLAND Active FULL 90010 - Performing arts
THE GREENWICH FOUNDATION FOR THE OLD ROYAL NAVAL COLLEGE LONDON Active GROUP 91030 - Operation of historical sites and buildings and similar visitor attractions
ROYAL BOROUGH OF GREENWICH DESTINATION MANAGEMENT COMPANY C.I.C. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management