Greenwich Trading Company Limited

Active03568453 Private limited company
Incorporated
21 May 1998 (28 years)
Industry
Operation of historical sites and buildings and similar visitor attractions (91030)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
2 Cutty Sark Gardens
Greenwich
London
SE10 9LW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2023
Also at Royal Borough of Greenwich Destination Management Company C.I.C. · more companies
British
Born April 1972 (54)
Director · Appointed 3 November 2023
Also at The Greenwich Foundation for the Old Royal Naval College
British
Born January 1984 (42)
Director · Appointed 1 July 2023
Also at The Greenwich Foundation for the Old Royal Naval College, National Centre for Social Research, National Liberal Club Limited(the) · more companies
British
Born February 1955 (71)
Mees, Matthew Paul
Secretary · Appointed 18 February 2019
Officer history (25 former)
3 November 2023
Appointed Wipperman, Thomas Edward as Director
3 November 2023
Appointed Mees, Matthew Paul as Director
2 October 2023
Resigned Sarwal, Prodaman Kumar as Director
1 July 2023
Appointed Etherington, Stuart James, Sir as Director
30 June 2023
Resigned Hales, Antony John as Director
2 February 2023
Appointed Sarwal, Prodaman Kumar as Director
28 December 2022
Resigned Evenett, Rupert William, Dr as Director
11 October 2019
Resigned Mcconville, Angela Marie Clare as Director
18 February 2019
Resigned Barnard, Edward John as Secretary
18 February 2019
Appointed Mees, Matthew Paul as Secretary
2 October 2017
Appointed Mcconville, Angela Marie Clare as Director
30 September 2017
Resigned Mccarthy, Brendan Mark as Director
9 June 2015
Appointed Evenett, Rupert William, Dr as Director
9 June 2015
Appointed Barnard, Edward John as Secretary
19 March 2015
Resigned Andreae, Sophie Clodagh Mary as Director
30 September 2014
30 September 2014
Resigned Holmes, Elspeth Lucy as Secretary
30 September 2014
Appointed Hales, Antony John as Director
24 October 2013
Resigned Clark, Graham Gordon as Secretary
24 October 2013
Appointed Holmes, Elspeth Lucy as Secretary
14 June 2013
Appointed Clark, Graham Gordon as Secretary
14 June 2013
Resigned Adamson, Jeffrey Peter as Director
14 June 2013
Resigned Adamson, Jeffrey Peter as Secretary
22 March 2012
Appointed Mccarthy, Brendan Mark as Director
7 October 2011
Resigned Wilson, Duncan Henry as Director
6 October 2011
6 October 2011
Appointed Andreae, Sophie Clodagh Mary as Director
20 May 2011
Resigned Plowden, Francis John as Director
13 October 2010
Resigned Goulden, John, Sir as Director
9 October 2008
Appointed Goulden, John, Sir as Director
1 May 2008
Resigned Gray, John Wilson as Director
1 May 2008
Appointed Adamson, Jeffrey Peter as Director
1 May 2008
Appointed Adamson, Jeffrey Peter as Secretary
1 May 2008
Resigned Gray, John Wilson as Secretary
13 May 2004
13 May 2004
Appointed Plowden, Francis John as Director
7 March 2003
Appointed Gray, John Wilson as Secretary
7 March 2003
Appointed Gray, John Wilson as Director
7 March 2003
Resigned Sheldon, Jonathan Richard as Secretary
7 March 2003
Resigned Sheldon, Jonathan Richard as Director
25 February 2002
25 February 2002
Appointed Wilson, Duncan Henry as Director
25 February 2002
Appointed Sheldon, Jonathan Richard as Director
9 March 1999
Resigned Tyrolese (Secretarial) Limited as Corporate Nominee Secretary
21 January 1999
Appointed Sheldon, Jonathan Richard as Secretary
21 January 1999
11 November 1998
11 November 1998
11 November 1998
Resigned Tyrolese (Directors) Limited as Corporate Nominee Director
11 November 1998
Resigned Tyrolese (Secretarial) Limited as Corporate Nominee Director
11 November 1998
21 May 1998
Appointed Tyrolese (Directors) Limited as Corporate Nominee Director
21 May 1998
Appointed Tyrolese (Secretarial) Limited as Corporate Nominee Director
21 May 1998
Appointed Tyrolese (Secretarial) Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Charitable Company
Reg. no. 03340541

Filings 113

DateDescriptionMade Up ToPagesPDF
12 March 2026Confirmation statement with no updates7 March 2026
7 January 2026Accounts for a small company31 March 2025
11 March 2025Confirmation statement with no updates7 March 2025
6 January 2025Accounts for a small company31 March 2024
13 March 2024Confirmation statement with no updates7 March 2024
Show all 113 filings

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