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 - LONDON

This company is listed in the following categories:
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

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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

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