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THE NATURAL HISTORY MUSEUM TRADING COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Natural History Museum Trading Company Limited. The company was founded 28 years ago and was given the registration number 02909192. The firm's registered office is in . You can find them at Cromwell Road, London, , . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:THE NATURAL HISTORY MUSEUM TRADING COMPANY LIMITED
Company Number:02909192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 1994
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores
  • 74100 - specialised design activities
  • 74909 - Other professional, scientific and technical activities n.e.c.
  • 82301 - Activities of exhibition and fair organisers

Office Address & Contact

Registered Address:Cromwell Road, London, SW7 5BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Clonmore Street, London, SW18 5EU

Secretary01 December 1998Active
Cromwell Road, London, SW7 5BD

Director17 June 2014Active
Cromwell Road, London, SW7 5BD

Director06 July 1998Active
29 Pentlow Street, London, SW15 1LX

Secretary01 November 1996Active
Flat 1 Riverdale Apartments, Church Road, Newnham, GL14 1AG

Secretary20 March 1998Active
34 Colchester Way, Bedford, MK41 8BG

Secretary30 March 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 March 1994Active
Cromwell Road, London, SW7 5BD

Director01 July 2008Active
Cromwell Road, London, SW7 5BD

Director09 March 2000Active
161 Richmond Road, Twickenham, TW1 3AT

Director01 January 1995Active
29 Pentlow Street, London, SW15 1LX

Director30 March 1994Active
17 New Street, Stony Stratford, Milton Keynes, MK11 1BW

Director30 March 1994Active
Cromwell Road, London, SW7 5BD

Director27 March 2007Active
2nd Floor Granville House, 132-135 Sloane Street, London, SW1X 9BT

Director30 March 1994Active
Cromwell Road, London, SW7 5BD

Director07 July 2004Active
Edgehill Succombs Hill, Warlingham, CR6 9JG

Director30 March 1994Active
Tree Tops, Eghams Close Forty Green Road, Beaconsfield, HP9 1XN

Director30 March 1994Active
65 Thurleigh Road, London, SW12 8T2

Director30 March 1994Active
34 Colchester Way, Bedford, MK41 8BG

Director30 March 1994Active
Dept Of Zoology, University Of Oxford South Parks Rd, Oxford, OX1 3PS

Director30 March 1994Active
79 Norwich Street, Cambridge, CB2 1ND

Director20 July 1999Active
7, Hutchcombe Farm Close, Oxford, OX2 9HG

Director16 July 2003Active
14 Bentley Road, Cambridge, CB2 2AW

Director29 March 1999Active
68 Gladsmuir Road, London, N19 3JU

Director20 July 1999Active
Cromwell Road, London, SW7 5BD

Director29 March 1999Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director16 March 1994Active

People with Significant Control

The Board Of Trustees Of The Natural History Museum
Notified on:03 August 2020
Status:Active
Country of residence:England
Address:Natural History Museum, Cromwell Road, London, England, SW7 5BD
Nature of control:
  • Ownership of shares 75 to 100 percent
Lord Stephen Keith Green
Notified on:06 April 2016
Status:Active
Date of birth:November 1948
Nationality:British
Address:Cromwell Road, SW7 5BD
Nature of control:
  • Significant influence or control
Sir Michael Dixon
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Address:Cromwell Road, SW7 5BD
Nature of control:
  • Significant influence or control
Mr Neil Jonathan Greenwood
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Address:Cromwell Road, SW7 5BD
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 3 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-05-27Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type full.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type full.

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2020-09-30Officers

Termination director company with name termination date.

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2020-08-03Persons with significant control

Notification of a person with significant control.

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2020-08-03Persons with significant control

Cessation of a person with significant control.

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2020-08-03Persons with significant control

Cessation of a person with significant control.

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2020-08-03Persons with significant control

Cessation of a person with significant control.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2019-08-07Accounts

Accounts with accounts type full.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2018-08-06Accounts

Accounts with accounts type full.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2017-08-09Accounts

Accounts with accounts type full.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2016-08-05Accounts

Accounts with accounts type full.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2015-08-10Accounts

Accounts with accounts type full.

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2015-06-11Annual return

Annual return company with made up date full list shareholders.

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2014-07-24Accounts

Accounts with accounts type full.

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2014-06-26Officers

Appoint person director company with name.

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2014-06-17Officers

Termination director company with name.

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2014-06-17Officers

Termination director company with name.

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2014-06-16Annual return

Annual return company with made up date full list shareholders.

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