GREENWICH TRADING COMPANY LIMITED

Overview

Company Name	GREENWICH TRADING COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03568453
Jurisdiction	England/Wales
Date of Creation	May 21, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GREENWICH TRADING COMPANY LIMITED?

Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation

Where is GREENWICH TRADING COMPANY LIMITED located?

Registered Office Address	2 Cutty Sark Gardens Greenwich SE10 9LW London
Undeliverable Registered Office Address	No

What were the previous names of GREENWICH TRADING COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
TYROLESE (421) LIMITED	May 21, 1998	May 21, 1998

What are the latest accounts for GREENWICH TRADING COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for GREENWICH TRADING COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 07, 2026
Next Confirmation Statement Due	Mar 21, 2026
Next Confirmation Statement Made Up To	Mar 07, 2025
Overdue	No

What are the latest filings for GREENWICH TRADING COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2026	Accounts for a small company made up to Mar 31, 2025	12 pages	AA

Mar 11, 2025	Confirmation statement made on Mar 07, 2025 with no updates	3 pages	CS01

Jan 06, 2025	Accounts for a small company made up to Mar 31, 2024	12 pages	AA

Mar 13, 2024	Confirmation statement made on Mar 07, 2024 with no updates	3 pages	CS01

Jan 10, 2024	Accounts for a small company made up to Mar 31, 2023	12 pages	AA

Nov 22, 2023	Appointment of Mr Matthew Paul Mees as a director on Nov 03, 2023	2 pages	AP01

Nov 22, 2023	Appointment of Mr Thomas Edward Wipperman as a director on Nov 03, 2023	2 pages	AP01

Oct 13, 2023	Termination of appointment of Prodaman Kumar Sarwal as a director on Oct 02, 2023	1 pages	TM01

Aug 02, 2023	Appointment of Sir Stuart James Etherington as a director on Jul 01, 2023	2 pages	AP01

Aug 02, 2023	Termination of appointment of Antony John Hales as a director on Jun 30, 2023	1 pages	TM01

Mar 15, 2023	Confirmation statement made on Mar 07, 2023 with no updates	3 pages	CS01

Mar 07, 2023	Appointment of Mr Prodaman Kumar Sarwal as a director on Feb 02, 2023	2 pages	AP01

Jan 09, 2023	Termination of appointment of Rupert William Evenett as a director on Dec 28, 2022	1 pages	TM01

Dec 21, 2022	Accounts for a small company made up to Mar 31, 2022	12 pages	AA

Mar 16, 2022	Confirmation statement made on Mar 07, 2022 with no updates	3 pages	CS01

Jan 05, 2022	Accounts for a small company made up to Mar 31, 2021	12 pages	AA

Mar 23, 2021	Confirmation statement made on Mar 07, 2021 with no updates	3 pages	CS01

Feb 10, 2021	Accounts for a small company made up to Mar 31, 2020	11 pages	AA

Mar 18, 2020	Confirmation statement made on Mar 07, 2020 with no updates	3 pages	CS01

Dec 17, 2019	Accounts for a small company made up to Mar 31, 2019	11 pages	AA

Nov 01, 2019	Termination of appointment of Angela Marie Clare Mcconville as a director on Oct 11, 2019	1 pages	TM01

Mar 19, 2019	Confirmation statement made on Mar 07, 2019 with no updates	3 pages	CS01

Feb 18, 2019	Appointment of Mr Matthew Paul Mees as a secretary on Feb 18, 2019	2 pages	AP03

Feb 18, 2019	Termination of appointment of Edward John Barnard as a secretary on Feb 18, 2019	1 pages	TM02

Oct 23, 2018	Full accounts made up to Mar 31, 2018	11 pages	AA

View All Filings

Who are the officers of GREENWICH TRADING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MEES, Matthew Paul 2 Cutty Sark Gardens Greenwich SE10 9LW London	Feb 18, 2019		Secretary	2 Cutty Sark Gardens Greenwich SE10 9LW London				255461970001
ETHERINGTON, Stuart James, Sir 2 Cutty Sark Gardens Greenwich SE10 9LW London	Jul 01, 2023		Director	2 Cutty Sark Gardens Greenwich SE10 9LW London	United Kingdom	British	1955-2	8735610004
MEES, Matthew Paul 2 Cutty Sark Gardens Greenwich SE10 9LW London	Nov 03, 2023		Director	2 Cutty Sark Gardens Greenwich SE10 9LW London	England	British	1972-4	167994710001
WIPPERMAN, Thomas Edward 2 Cutty Sark Gardens Greenwich SE10 9LW London	Nov 03, 2023		Director	2 Cutty Sark Gardens Greenwich SE10 9LW London	England	British	1984-1	302348410001
ADAMSON, Jeffrey Peter 67 Thames Village Chiswick W4 3UF London	May 01, 2008	Jun 14, 2013	Secretary	67 Thames Village Chiswick W4 3UF London		British		105049580001
BARNARD, Edward John 2 Cutty Sark Gardens Greenwich SE10 9LW London	Jun 09, 2015	Feb 18, 2019	Secretary	2 Cutty Sark Gardens Greenwich SE10 9LW London				198490090001
CARNWATH, Francis Anthony Armstrong 213 South Lambeth Road SW8 1XR London	Nov 11, 1998	Jan 21, 1999	Secretary	213 South Lambeth Road SW8 1XR London		British		61438120001
CLARK, Graham Gordon Cutty Sark Gardens SE10 9LW London 2 England	Jun 14, 2013	Oct 24, 2013	Secretary	Cutty Sark Gardens SE10 9LW London 2 England				179053110001
GRAY, John Wilson 10 Rowley Avenue DA15 9LA Sidcup Kent	Mar 07, 2003	May 01, 2008	Secretary	10 Rowley Avenue DA15 9LA Sidcup Kent		British		7911630001
HOLMES, Elspeth Lucy 2 Cutty Sark Gardens Greenwich SE10 9LW London	Oct 24, 2013	Sep 30, 2014	Secretary	2 Cutty Sark Gardens Greenwich SE10 9LW London				182751130001
SHELDON, Jonathan Richard 4 Litley Court Hampton Park HR1 1TP Hereford	Jan 21, 1999	Mar 07, 2003	Secretary	4 Litley Court Hampton Park HR1 1TP Hereford		British		55043490002
TYROLESE (SECRETARIAL) LIMITED 66 Lincoln's Inn Fields WC2A 3LH London	May 21, 1998	Mar 09, 1999	Nominee Secretary	66 Lincoln's Inn Fields WC2A 3LH London				900002460001
ADAMSON, Jeffrey Peter 67 Thames Village Chiswick W4 3UF London	May 01, 2008	Jun 14, 2013	Director	67 Thames Village Chiswick W4 3UF London	England	British	1959-1	105049580001
ANDREAE, Sophie Clodagh Mary 2 Cutty Sark Gardens Greenwich SE10 9LW London Foundation House	Oct 06, 2011	Mar 19, 2015	Director	2 Cutty Sark Gardens Greenwich SE10 9LW London Foundation House	England	British	1954-11	22837900001
CARNWATH, Francis Anthony Armstrong 213 South Lambeth Road SW8 1XR London	Nov 11, 1998	Feb 25, 2002	Director	213 South Lambeth Road SW8 1XR London	England	British	1940-5	61438120001
CRAWFORD, Robert William Kenneth, Sir 2 Cutty Sark Gardens Greenwich SE10 9LW London	Oct 06, 2011	Sep 30, 2014	Director	2 Cutty Sark Gardens Greenwich SE10 9LW London	England	English	1945-7	62501580001
EVENETT, Rupert William, Dr 2 Cutty Sark Gardens Greenwich SE10 9LW London	Jun 09, 2015	Dec 28, 2022	Director	2 Cutty Sark Gardens Greenwich SE10 9LW London	England	British	1963-8	171041430001
GOULDEN, John, Sir 6 Wilton Court 59 Eccleston Square SW1V 1PH London	Oct 09, 2008	Oct 13, 2010	Director	6 Wilton Court 59 Eccleston Square SW1V 1PH London	England	British	1941-2	88239520001
GRAY, John Wilson 10 Rowley Avenue DA15 9LA Sidcup Kent	Mar 07, 2003	May 01, 2008	Director	10 Rowley Avenue DA15 9LA Sidcup Kent		British	1950-4	7911630001
HALES, Antony John 2 Cutty Sark Gardens Greenwich SE10 9LW London	Sep 30, 2014	Jun 30, 2023	Director	2 Cutty Sark Gardens Greenwich SE10 9LW London	United Kingdom	British	1948-5	14399520001
MCCARTHY, Brendan Mark 2 Cutty Sark Gardens Greenwich SE10 9LW London	Mar 22, 2012	Sep 30, 2017	Director	2 Cutty Sark Gardens Greenwich SE10 9LW London	England	British	1956-7	158970640001
MCCONVILLE, Angela Marie Clare 2 Cutty Sark Gardens Greenwich SE10 9LW London	Oct 02, 2017	Oct 11, 2019	Director	2 Cutty Sark Gardens Greenwich SE10 9LW London	England	British	1975-7	184020650002
PLOWDEN, Francis John 4 Highbury Road SW19 7PR London	May 13, 2004	May 20, 2011	Director	4 Highbury Road SW19 7PR London	England	British	1945-6	74345410001
SARWAL, Prodaman Kumar Atwood Avenue TW9 4HG Richmond 28 England	Feb 02, 2023	Oct 02, 2023	Director	Atwood Avenue TW9 4HG Richmond 28 England	England	British	1951-3	134069710001
SHELDON, Jonathan Richard 4 Litley Court Hampton Park HR1 1TP Hereford	Feb 25, 2002	Mar 07, 2003	Director	4 Litley Court Hampton Park HR1 1TP Hereford	England	British	1955-9	55043490002
STIRLING, Angus Duncan Aeneas, Sir 25 Ladbroke Grove W11 3AY London	Nov 11, 1998	May 13, 2004	Director	25 Ladbroke Grove W11 3AY London		British	1933-12	12175930001
WILSON, Duncan Henry 3 Terretts Place N1 1QZ London	Feb 25, 2002	Oct 07, 2011	Director	3 Terretts Place N1 1QZ London	England	British	1957-3	68570170001
TYROLESE (DIRECTORS) LIMITED 66 Lincoln's Inn Fields WC2A 3LH London	May 21, 1998	Nov 11, 1998	Nominee Director	66 Lincoln's Inn Fields WC2A 3LH London				900002470001
TYROLESE (SECRETARIAL) LIMITED 66 Lincoln's Inn Fields WC2A 3LH London	May 21, 1998	Nov 11, 1998	Nominee Director	66 Lincoln's Inn Fields WC2A 3LH London				900002460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREENWICH TRADING COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Greenwich Foundation For The Old Royal Naval College

Apr 06, 2016

Cutty Sark Gardens

SE10 9LW London

England

Legal Form	Charitable Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03340541

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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