GROSVENOR WATERSIDE ASSET MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
GROSVENOR WATERSIDE ASSET MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GROSVENOR WATERSIDE ASSET MANAGEMENT LIMITED was incorporated 24 years ago on 30/03/2000 and has the registered number: 03960039. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GROSVENOR WATERSIDE ASSET MANAGEMENT LIMITED was incorporated 24 years ago on 30/03/2000 and has the registered number: 03960039. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GROSVENOR WATERSIDE ASSET MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
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 |
---|---|
04/04/2023 | 18/04/2024 |
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 | 2022-07-28 | CURRENT |
MUNROOP ATWAL | Nov 1976 | British | Director | 2022-07-28 | CURRENT |
ANDREW TIMOTHY BROOKS | Mar 1963 | British | Director | 2001-01-19 UNTIL 2001-11-30 | 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 | 2000-04-27 UNTIL 2006-06-23 | RESIGNED | |
MR GEORGE SEBASTIAN MATTHEW BULL | Oct 1960 | British | Director | 2011-03-11 UNTIL 2019-02-12 | RESIGNED |
MR ZAFAR IQBAL KHAN | Aug 1968 | British | Director | 2007-03-01 UNTIL 2011-03-11 | RESIGNED |
JAMES NORMAN SHAW | Feb 1944 | British | Director | 2000-04-27 UNTIL 2001-06-30 | RESIGNED |
MR DANIEL GAMA RODRIGUES | Jul 1982 | Portuguese | Director | 2020-05-06 UNTIL 2022-06-30 | RESIGNED |
STEPHEN MICHAEL PRITCHARD | May 1954 | British | Director | 2001-11-30 UNTIL 2008-12-31 | RESIGNED |
MR STEVEN JOHN MUNRO | Jan 1972 | British | Director | 2019-02-12 UNTIL 2020-05-06 | RESIGNED |
BYRON ROBERT LEWIS | Nov 1958 | British | Director | 2001-12-18 UNTIL 2022-07-28 | RESIGNED |
MIKJON LIMITED | Corporate Director | 2000-03-30 UNTIL 2000-04-27 | RESIGNED | ||
MR DAVID ROBERT JAMES HERBERT | Feb 1967 | British | Director | 2001-04-02 UNTIL 2002-10-31 | RESIGNED |
MR PHILLIP JOHN WILLIAMS | Jul 1957 | British | Director | 2009-01-05 UNTIL 2013-06-30 | RESIGNED |
MR PATRICK MARTYN BAMFORD | Mar 1959 | British | Director | 2000-04-27 UNTIL 2000-12-08 | RESIGNED |
MR RICHARD JOHN ADAM | Nov 1957 | British | Director | 2000-08-30 UNTIL 2007-02-28 | RESIGNED |
MR PHILLIP JOHN WILLIAMS | Jul 1957 | British | Director | 2001-01-10 UNTIL 2001-04-02 | RESIGNED |
NICK TOYE | Aug 1973 | British | Director | 2002-11-01 UNTIL 2005-11-04 | RESIGNED |
EPS SECRETARIES LIMITED | Corporate Secretary | 2000-03-30 UNTIL 2000-04-27 | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Grosvenor Waterside Asset Management Limited - Accounts | 2017-05-12 | 31-12-2016 | £-912 equity |
Grosvenor Waterside Asset Management Limited - Accounts | 2016-04-12 | 31-12-2015 | £-912 equity |
Grosvenor Waterside Asset Management Limited - Accounts | 2015-09-26 | 31-12-2014 | £-912 equity |