GREENWICH TRADING COMPANY LIMITED
LONDON TYROLESE (421) LIMITED

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Company number 03568453
Status Active
Incorporation Date 21 May 1998
Company Type Private Limited Company
Address 2 CUTTY SARK GARDENS, GREENWICH, LONDON, SE10 9LW
Home Country United Kingdom
Nature of Business 91030 - Operation of historical sites and buildings and similar visitor attractions
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2 . The most likely internet sites of GREENWICH TRADING COMPANY LIMITED are www.greenwichtradingcompany.co.uk, and www.greenwich-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Barbican Rail Station is 4.6 miles; to Battersea Park Rail Station is 6 miles; to Bickley Rail Station is 6.1 miles; to Balham Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenwich Trading Company Limited is a Private Limited Company. The company registration number is 03568453. Greenwich Trading Company Limited has been working since 21 May 1998. The present status of the company is Active. The registered address of Greenwich Trading Company Limited is 2 Cutty Sark Gardens Greenwich London Se10 9lw. . BARNARD, Edward John is a Secretary of the company. EVENETT, Rupert William is a Director of the company. HALES, Antony John is a Director of the company. MCCARTHY, Brendan Mark is a Director of the company. Secretary ADAMSON, Jeffrey Peter has been resigned. Secretary CARNWATH, Francis Anthony Armstrong has been resigned. Secretary CLARK, Graham Gordon has been resigned. Secretary GRAY, John Wilson has been resigned. Secretary HOLMES, Elspeth Lucy has been resigned. Secretary SHELDON, Jonathan Richard has been resigned. Nominee Secretary TYROLESE (SECRETARIAL) LIMITED has been resigned. Director ADAMSON, Jeffrey Peter has been resigned. Director ANDREAE, Sophie Clodagh Mary has been resigned. Director CARNWATH, Francis Anthony Armstrong has been resigned. Director CRAWFORD, Robert William Kenneth, Sir has been resigned. Director GOULDEN, John, Sir has been resigned. Director GRAY, John Wilson has been resigned. Director PLOWDEN, Francis John has been resigned. Director SHELDON, Jonathan Richard has been resigned. Director STIRLING, Angus Duncan Aeneas, Sir has been resigned. Director WILSON, Duncan has been resigned. Nominee Director TYROLESE (DIRECTORS) LIMITED has been resigned. Nominee Director TYROLESE (SECRETARIAL) LIMITED has been resigned. The company operates in "Operation of historical sites and buildings and similar visitor attractions".


Current Directors

Secretary
BARNARD, Edward John
Appointed Date: 09 June 2015
Director
EVENETT, Rupert William
Appointed Date: 09 June 2015
62 years old
Director
HALES, Antony John
Appointed Date: 30 September 2014
77 years old
Director
MCCARTHY, Brendan Mark
Appointed Date: 22 March 2012
69 years old

Resigned Directors

Secretary
ADAMSON, Jeffrey Peter
Resigned: 14 June 2013
Appointed Date: 01 May 2008
Secretary
CARNWATH, Francis Anthony Armstrong
Resigned: 21 January 1999
Appointed Date: 11 November 1998
Secretary
CLARK, Graham Gordon
Resigned: 24 October 2013
Appointed Date: 14 June 2013
Secretary
GRAY, John Wilson
Resigned: 01 May 2008
Appointed Date: 07 March 2003
Secretary
HOLMES, Elspeth Lucy
Resigned: 30 September 2014
Appointed Date: 24 October 2013
Secretary
SHELDON, Jonathan Richard
Resigned: 07 March 2003
Appointed Date: 21 January 1999
Nominee Secretary
TYROLESE (SECRETARIAL) LIMITED
Resigned: 09 March 1999
Appointed Date: 21 May 1998
Director
ADAMSON, Jeffrey Peter
Resigned: 14 June 2013
Appointed Date: 01 May 2008
66 years old
Director
ANDREAE, Sophie Clodagh Mary
Resigned: 19 March 2015
Appointed Date: 06 October 2011
71 years old
Director
CARNWATH, Francis Anthony Armstrong
Resigned: 25 February 2002
Appointed Date: 11 November 1998
85 years old
Director
CRAWFORD, Robert William Kenneth, Sir
Resigned: 30 September 2014
Appointed Date: 06 October 2011
80 years old
Director
GOULDEN, John, Sir
Resigned: 13 October 2010
Appointed Date: 09 October 2008
84 years old
Director
GRAY, John Wilson
Resigned: 01 May 2008
Appointed Date: 07 March 2003
75 years old
Director
PLOWDEN, Francis John
Resigned: 20 May 2011
Appointed Date: 13 May 2004
80 years old
Director
SHELDON, Jonathan Richard
Resigned: 07 March 2003
Appointed Date: 25 February 2002
70 years old
Director
STIRLING, Angus Duncan Aeneas, Sir
Resigned: 13 May 2004
Appointed Date: 11 November 1998
91 years old
Director
WILSON, Duncan
Resigned: 07 October 2011
Appointed Date: 25 February 2002
68 years old
Nominee Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 11 November 1998
Appointed Date: 21 May 1998
Nominee Director
TYROLESE (SECRETARIAL) LIMITED
Resigned: 11 November 1998
Appointed Date: 21 May 1998

Persons With Significant Control

The Greenwich Foundation For The Old Royal Naval College
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREENWICH TRADING COMPANY LIMITED Events

07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
05 Jan 2017
Full accounts made up to 31 March 2016
13 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2
12 May 2016
Auditor's resignation
15 Jul 2015
Full accounts made up to 31 March 2015
...
... and 73 more events
17 Nov 1998
Memorandum and Articles of Association
16 Nov 1998
Director resigned
16 Nov 1998
Director resigned
11 Nov 1998
Company name changed tyrolese (421) LIMITED\certificate issued on 11/11/98
21 May 1998
Incorporation

GREENWICH TRADING COMPANY LIMITED Charges

21 March 2003
Debenture
Delivered: 5 April 2003
Status: Outstanding
Persons entitled: The Greenwich Foundation for the Royal Naval College
Description: Fixed and floating charges over the undertaking and all…

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