GROSVENOR WATERSIDE INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GROSVENOR WATERSIDE INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GROSVENOR WATERSIDE INVESTMENTS LIMITED was incorporated 41 years ago on 15/03/1983 and has the registered number: 01706433. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
GROSVENOR WATERSIDE INVESTMENTS LIMITED was incorporated 41 years ago on 15/03/1983 and has the registered number: 01706433. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
GROSVENOR WATERSIDE INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
25 BEDFORD STREET
LONDON
WC2E 9ES
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/08/2023 | 27/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ABP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2015-07-16 | CURRENT | ||
| MR JULIAN WILLIAM WALKER | Jul 1973 | British | Director | 2019-09-23 | CURRENT |
| MR IAN JOHN HENDERSON | Jun 1967 | British | Director | 2023-06-30 | CURRENT |
| JAMES NORMAN SHAW | Feb 1944 | British | Director | RESIGNED | |
| MR RICHARD JOHN ADAM | Nov 1957 | British | Director | 2004-05-11 UNTIL 2007-02-28 | RESIGNED |
| MRS ANN RUTTER | May 1970 | British | Secretary | 2007-12-17 UNTIL 2015-02-17 | RESIGNED |
| MR GEOFFREY KEITH HOWARD MASON | Secretary | 2014-03-25 UNTIL 2015-07-16 | RESIGNED | ||
| MS ELAINE RICHARDSON | Secretary | 2013-11-27 UNTIL 2014-01-17 | RESIGNED | ||
| COLLEEN TRACEY SUTCLIFFE | Aug 1976 | British | Secretary | 2006-06-23 UNTIL 2007-12-17 | RESIGNED |
| AVRIL HELEN WINIFRED WINSON | British | Secretary | RESIGNED | ||
| MR PHILLIP JOHN WILLIAMS | Jul 1957 | British | Director | 2001-04-02 UNTIL 2013-06-30 | RESIGNED |
| MR JAMES CONSTANTINE STUART MCCLEAN | Aug 1959 | British | Director | 1998-07-31 UNTIL 2000-05-05 | RESIGNED |
| MR DAVID WILLIAM TWIDLE | Jan 1949 | British | Director | 2000-10-24 UNTIL 2006-12-31 | RESIGNED |
| MR HUW EINAR TURNER | Sep 1972 | British | Director | 2018-12-04 UNTIL 2023-06-30 | RESIGNED |
| MICHAEL ANDREW STACEY | Aug 1964 | United States | Director | 1997-04-12 UNTIL 1998-08-28 | RESIGNED |
| JULIAN NICHOLAS SMITH | Apr 1963 | British | Director | 1994-04-30 UNTIL 1997-04-11 | RESIGNED |
| MR PATRICK MARTYN BAMFORD | Mar 1959 | British | Director | 1999-01-19 UNTIL 2000-10-17 | RESIGNED |
| MR HYWEL REES | Jul 1958 | British | Director | 1998-09-16 UNTIL 2009-09-30 | RESIGNED |
| PHILIP JOHN PAWLEY | Nov 1949 | British | Director | 1995-11-20 UNTIL 2005-11-04 | RESIGNED |
| TERENCE MARTIN O'HARA | Oct 1957 | British | Director | 1992-06-19 UNTIL 2006-10-19 | RESIGNED |
| MR JENS SKIBSTED NIELSEN | Jun 1961 | Danish | Director | 2018-06-27 UNTIL 2018-11-30 | RESIGNED |
| MR JONATHAN SYDNEY GANDY | Apr 1952 | British | Director | 1995-11-20 UNTIL 1998-04-30 | RESIGNED |
| MR BO AKE LERENIUS | Dec 1946 | Swedish | Director | 2000-12-19 UNTIL 2007-03-31 | RESIGNED |
| MR ZAFAR IQBAL KHAN | Aug 1968 | British | Director | 2007-03-01 UNTIL 2011-03-11 | RESIGNED |
| MR DAVID JOHN GRIFFITHS | Mar 1949 | British | Director | RESIGNED | |
| MAURICE LOUIS FISHER | Jul 1943 | British | Director | RESIGNED | |
| MAXWELL ROGERS CREASEY | Sep 1922 | British | Director | RESIGNED | |
| MR JAMES NIGEL SHELLEY COOPER | May 1961 | British | Director | 2013-06-30 UNTIL 2018-06-29 | RESIGNED |
| MR GEORGE SEBASTIAN MATTHEW BULL | Oct 1960 | British | Director | 2011-03-11 UNTIL 2019-02-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Grosvenor Waterside (Holdings) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |