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Company Information for THE GREENWICH FOUNDATION FOR THE OLD ROYAL NAVAL COLLEGE
2 CUTTY SARK GARDENS, GREENWICH, LONDON, SE10 9LW,
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Company Registration Number
![]() PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
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Company Name | |
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THE GREENWICH FOUNDATION FOR THE OLD ROYAL NAVAL COLLEGE | |
Legal Registered Office | |
2 CUTTY SARK GARDENS GREENWICH LONDON SE10 9LW Other companies in SE10 | |
Charity Number | 1062519 |
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Charity Address | FOUNDATION HOUSE, 2 CUTTY SARK GARDENS, LONDON, SE10 9LW |
Charter | TO PRESERVE FOR THE BENEFIT OF THE NATION THE OLD ROYAL NAVAL COLLEGE SITE, BUILDINGS AND MONUMENTS AS BEING OF HISTORICAL, ARCHITECTURAL AND ARTISTIC IMPORTANCE AND TO EDUCATE THE PUBLIC THEREON |
Company Number | 03340541 | |
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Company ID Number | 03340541 | |
Date formed | 1997-03-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/03/2016 | |
Return next due | 04/04/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-04-06 23:02:18 |
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Officer | Role | Date Appointed |
---|---|---|
EDWARD JOHN BARNARD |
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JOHN NIGEL BARNES |
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ANDREW ROBERT CLARK |
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RUPERT WILLIAM EVENETT |
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ANTONY JOHN HALES |
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JAMARIA KONG |
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ROSEMARIE ANNE MACQUEEN |
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BRIAN BENJAMIN PEROWNE |
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PETER DAVID KENNETH SHANKS |
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DESMOND PHILIP SHAWE-TAYLOR |
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SUSAN LINDA WILKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JOHN BROOKS |
Director | ||
DAVID JOHN GATESHILL |
Company Secretary | ||
SOPHIE CLODAGH MARY ANDREAE |
Director | ||
MICHAEL JAMES MORRISON |
Director | ||
ELSPETH LUCY HOLMES |
Company Secretary | ||
ROBERT WILLIAM KENNETH CRAWFORD |
Director | ||
JILLIAN MCCALLA |
Director | ||
KENNETH JOHN GREATBATCH |
Director | ||
NICOLE JANE CROCKETT |
Director | ||
JEFFREY PETER ADAMSON |
Company Secretary | ||
ALISON JANE GOWMAN |
Director | ||
FRANCIS JOHN PLOWDEN |
Director | ||
JOHN GOULDEN |
Director | ||
JOHN WILSON GRAY |
Company Secretary | ||
VICTORIA ELIZABETH MORSE |
Director | ||
ALAN JAMES BAXTER |
Director | ||
FRANKLIN DELOW BERMAN |
Director | ||
ALAN CHARLES COPPIN |
Director | ||
DAVID BENJAMIN BATHURST |
Director | ||
JONATHAN RICHARD SHELDON |
Company Secretary | ||
THOMAS KEMPNER |
Director | ||
RICHARD CORNELIUS MACCORMAC |
Director | ||
LEONARD LLOYD DUVALL |
Director | ||
FRANCIS ANTHONY ARMSTRONG CARNWATH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HISTORIC ROYAL PALACES ENTERPRISES LIMITED | Director | 2017-07-01 | CURRENT | 1997-08-13 | Active | |
BENENDEN SCHOOL (KENT) LIMITED | Director | 2017-03-14 | CURRENT | 1924-03-13 | Active | |
GREENWICH TRADING COMPANY LIMITED | Director | 2015-06-09 | CURRENT | 1998-05-21 | Active | |
ALZHEIMER'S BRAIN BANK UK | Director | 2014-12-04 | CURRENT | 2006-03-30 | Active | |
ALZHEIMER'S RESEARCH UK | Director | 2014-05-20 | CURRENT | 1998-12-10 | Active | |
GREENWICH TRADING COMPANY LIMITED | Director | 2014-09-30 | CURRENT | 1998-05-21 | Active | |
CAPITAL & REGIONAL PLC | Director | 2011-08-01 | CURRENT | 1978-11-13 | Active | |
WELSH NATIONAL OPERA LIMITED | Director | 2010-10-07 | CURRENT | 1948-05-19 | Active | |
BFBS | Director | 2009-09-15 | CURRENT | 1946-03-29 | Active | |
NAAFI PENSION FUND TRUSTEES | Director | 2009-07-01 | CURRENT | 1979-01-15 | Active | |
NAAFI INCORPORATED TRUSTEES | Director | 2009-07-01 | CURRENT | 1979-01-15 | Active | |
INTERNATIONAL PERSONAL FINANCE PLC | Director | 2007-07-16 | CURRENT | 2006-12-05 | Active | |
MIRODAS PROPERTIES LIMITED | Director | 1999-12-07 | CURRENT | 1999-12-07 | Active | |
AFFLUSSEN LTD | Director | 2015-03-10 | CURRENT | 2015-03-10 | Liquidation | |
BEDE HOUSE ASSOCIATION | Director | 2014-07-17 | CURRENT | 1946-09-28 | Active | |
SOMERSET SIGHT LIMITED | Director | 2013-03-06 | CURRENT | 2013-03-06 | Active | |
SILVERSEA CRUISES (UK) LIMITED | Director | 2018-02-05 | CURRENT | 1996-12-11 | Active | |
SILVERSEA CRUISES (EUROPE) LIMITED | Director | 2018-02-05 | CURRENT | 1996-12-11 | Active | |
KMN TREGOTHNAN LIMITED | Director | 2013-11-02 | CURRENT | 2005-09-28 | Active | |
CANAL & RIVER TRUST | Director | 2017-09-21 | CURRENT | 2011-10-12 | Active | |
ASSOCIATION OF LEADING VISITOR ATTRACTIONS | Director | 2013-07-10 | CURRENT | 1990-04-02 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MONICA VARRIALE | ||
Director's details changed for Monica Varriale on 2024-02-01 | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
DIRECTOR APPOINTED CLAIRE GYLPHE | ||
DIRECTOR APPOINTED MR WILLIAM MICHAEL PALIN | ||
DIRECTOR APPOINTED SAMANTHA LOUISE FAY | ||
DIRECTOR APPOINTED LIZ YOUNG | ||
APPOINTMENT TERMINATED, DIRECTOR JAMARIA KONG | ||
APPOINTMENT TERMINATED, DIRECTOR DESMOND PHILIP SHAWE-TAYLOR | ||
APPOINTMENT TERMINATED, DIRECTOR NICOLA SUSAN BRIGGS | ||
APPOINTMENT TERMINATED, DIRECTOR PRODAMAN KUMAR SARWAL | ||
APPOINTMENT TERMINATED, DIRECTOR ANTONY JOHN HALES | ||
DIRECTOR APPOINTED SIR STUART JAMES ETHERINGTON | ||
CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR RUPERT WILLIAM EVENETT | ||
DIRECTOR APPOINTED MR PRODAMAN KUMAR SARWAL | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/22 | |
APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERT BAX | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERT BAX | ||
DIRECTOR APPOINTED MR THOMAS EDWARD WIPPERMAN | ||
DIRECTOR APPOINTED MR THOMAS EDWARD WIPPERMAN | ||
AP01 | DIRECTOR APPOINTED MR THOMAS EDWARD WIPPERMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERT BAX | |
AP01 | DIRECTOR APPOINTED MR DUNCAN HENRY WILSON | |
AP01 | DIRECTOR APPOINTED MR ERIC GEORGE REYNOLDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NIGEL BARNES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARIE ANNE MACQUEEN | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW PAUL MEES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
PSC07 | CESSATION OF ANGELA MARIE CLARE MCCONVILLE AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MS NICOLA SUSAN BRIGGS | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVID KENNETH SHANKS | |
TM02 | Termination of appointment of Edward John Barnard on 2019-02-18 | |
AP03 | Appointment of Mr Matthew Paul Mees as company secretary on 2019-02-18 | |
AP01 | DIRECTOR APPOINTED VICE ADMIRAL SIR ADRIAN JAMES JOHNS | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ROBERT BAX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LINDA WILKINSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA MARIE CLARE MCCONVILLE | |
PSC07 | CESSATION OF BRENDAN MARK MCCARTHY AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 07/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS JAMARIA KONG | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROBERT CLARK | |
AP01 | DIRECTOR APPOINTED MR DESMOND PHILIP SHAWE-TAYLOR | |
AP01 | DIRECTOR APPOINTED MS ROSEMARIE ANNE MACQUEEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BROOKS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AP03 | SECRETARY APPOINTED MR EDWARD JOHN BARNARD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID GATESHILL | |
AP01 | DIRECTOR APPOINTED MR PETER DAVID KENNETH SHANKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE ANDREAE | |
AP01 | DIRECTOR APPOINTED MR JOHN BARNES | |
AR01 | 07/03/15 NO MEMBER LIST | |
AP03 | SECRETARY APPOINTED MR DAVID JOHN GATESHILL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELSPETH HOLMES | |
AP01 | DIRECTOR APPOINTED MR ANTHONY HALES | |
AP01 | DIRECTOR APPOINTED DR RUPERT WILLIAM EVENETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CRAWFORD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILLIAN MCCALLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GREATBATCH | |
AR01 | 07/03/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLE CROCKETT | |
AP03 | SECRETARY APPOINTED MS ELSPETH LUCY HOLMES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEFFREY ADAMSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON GOWMAN | |
AR01 | 07/03/13 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 07/03/12 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR KENNETH JOHN GREATBATCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS PLOWDEN | |
AR01 | 07/03/11 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED REAR ADMIRAL BRIAN BENJAMIN PEROWNE | |
AP01 | DIRECTOR APPOINTED MRS SUSAN LINDA WILKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GOULDEN | |
AR01 | 07/03/10 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVELYN SHARMAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REAR ADMIRAL NICHOLAS JOHN WILKINSON / 01/03/2010 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EVELYN JANET SHARMAN / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES MORRISON / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN MCCALLA / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE GOWMAN / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN GOULDEN / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR NICOLE JANE CROCKETT / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE CLODAGH MARY ANDREAE / 01/03/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
363a | ANNUAL RETURN MADE UP TO 07/03/09 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED JILLIAN MCCALLA | |
288a | SECRETARY APPOINTED MR JEFFREY PETER ADAMSON | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN GRAY | |
363a | ANNUAL RETURN MADE UP TO 07/03/08 | |
288a | DIRECTOR APPOINTED COUNCILLOR PETER BROOKS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 07/03/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 07/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 07/03/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.61 | 9 |
MortgagesNumMortOutstanding | 0.48 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.14 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 91030 - Operation of historical sites and buildings and similar visitor attractions
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | GREENWICH TRADING COMPANY LIMITED | 2003-04-05 | Outstanding |
We have found 1 mortgage charges which are owed to THE GREENWICH FOUNDATION FOR THE OLD ROYAL NAVAL COLLEGE
The top companies supplying to UK government with the same SIC code (91030 - Operation of historical sites and buildings and similar visitor attractions) as THE GREENWICH FOUNDATION FOR THE OLD ROYAL NAVAL COLLEGE are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |