GROSVENOR WATERSIDE GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

GROSVENOR WATERSIDE GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GROSVENOR WATERSIDE GROUP LIMITED was incorporated 35 years ago on 20/09/1988 and has the registered number: 02298208. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GROSVENOR WATERSIDE GROUP LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 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
14/06/2023 28/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ABP SECRETARIAT SERVICES LIMITED Corporate Secretary 2015-07-16 CURRENT
MISS LUCINDA MARY JOHNSON Jul 1956 British Director 2019-02-12 CURRENT
MUNROOP ATWAL Nov 1976 British Director 2022-06-30 CURRENT
MR DANIEL GAMA RODRIGUES Jul 1982 Portuguese Director 2020-05-06 UNTIL 2022-06-30 RESIGNED
MR RICHARD JOHN ADAM Nov 1957 British Director 2000-01-18 UNTIL 2007-02-28 RESIGNED
MR AUBREY JOHN ADAMS Oct 1949 British Director 1997-06-01 UNTIL 2003-01-02 RESIGNED
MRS ANN RUTTER May 1970 British Secretary 2007-12-17 UNTIL 2015-02-17 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 2001-04-18 UNTIL 2013-06-30 RESIGNED
MR ZAFAR IQBAL KHAN Aug 1968 British Director 2007-03-01 UNTIL 2011-03-11 RESIGNED
SIR JAMES KEITH STUART Mar 1940 British Director 1995-01-20 UNTIL 1999-12-16 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
JAMES NORMAN SHAW Feb 1944 British Director RESIGNED
MR PATRICK MARTYN BAMFORD Mar 1959 British Director 1999-01-19 UNTIL 2000-12-08 RESIGNED
STEPHEN MICHAEL PRITCHARD May 1954 British Director 2001-04-18 UNTIL 2006-10-19 RESIGNED
PHILIP JOHN PAWLEY Nov 1949 British Director 1995-01-20 UNTIL 2005-11-04 RESIGNED
CHARLES WILLIAM ORANGE Jun 1942 British Director 1995-01-20 UNTIL 1998-05-11 RESIGNED
MR STEVEN JOHN MUNRO Jan 1972 British Director 2018-06-29 UNTIL 2020-05-06 RESIGNED
MR BO AKE LERENIUS Dec 1946 Swedish Director 1999-07-05 UNTIL 2007-03-31 RESIGNED
ALUN JAMES DAVIES Sep 1947 British Director 1998-05-11 UNTIL 1999-12-31 RESIGNED
MR DAVID JOHN GRIFFITHS Mar 1949 British Director RESIGNED
MR JONATHAN SYDNEY GANDY Apr 1952 British Director 1995-01-20 UNTIL 1998-04-30 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
ANDREW TIMOTHY BROOKS Mar 1963 British Director 2001-04-18 UNTIL 2001-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abp Nominees Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GROSVENOR WATERSIDE (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ABP PROPERTY DEVELOPMENT COMPANY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
GROSVENOR WATERSIDE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
ABP (NO.1) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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GROSVENOR WATERSIDE ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
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ROCK ACTON GATE GP LIMITED MARLOW Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
ROCK ACTON GATE LIMITED MARLOW Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BV 1 LIMITED HENLEY-ON-THAMES Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MOXA HOSPITALITY & LEISURE LIMITED ONGAR ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
PATRICK BAMFORD LIMITED LOUGHTON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LIBRUM LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
GROSVENOR BUCHANAN PROPERTIES LIMITED AYR Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Grosvenor Waterside Group Limited - Accounts 2017-05-12 31-12-2016 £10,850,000 equity
Grosvenor Waterside Group Limited - Accounts 2016-04-14 31-12-2015 £10,850,000 equity

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