GROSVENOR WATERSIDE (CARDIFF BAY) LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2E 9ES
Company number 01617261
Status Active
Incorporation Date 25 February 1982
Company Type Private Limited Company
Address 25 BEDFORD STREET, LONDON, UNITED KINGDOM, WC2E 9ES
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 76,248,960 ; Secretary's details changed for Abp Secretariat Services Limited on 6 June 2016; Director's details changed for Mr George Sebastian Matthew Bull on 6 June 2016. The most likely internet sites of GROSVENOR WATERSIDE (CARDIFF BAY) LIMITED are www.grosvenorwatersidecardiffbay.co.uk, and www.grosvenor-waterside-cardiff-bay.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grosvenor Waterside Cardiff Bay Limited is a Private Limited Company. The company registration number is 01617261. Grosvenor Waterside Cardiff Bay Limited has been working since 25 February 1982. The present status of the company is Active. The registered address of Grosvenor Waterside Cardiff Bay Limited is 25 Bedford Street London United Kingdom Wc2e 9es. . ABP SECRETARIAT SERVICES LIMITED is a Secretary of the company. BULL, George Sebastian Matthew is a Director of the company. TURNER, Huw Einar is a Director of the company. Secretary DIBBEN, Ann has been resigned. Secretary RICHARDSON, Elaine has been resigned. Secretary SUTCLIFFE, Colleen Tracey has been resigned. Secretary WINSON, Avril Helen Winifred has been resigned. Director ADAM, Richard John has been resigned. Director BAMFORD, Patrick Martyn has been resigned. Director BROOKS, Andrew Timothy has been resigned. Director CREASEY, Maxwell Rogers has been resigned. Director DAVIES, Alun James has been resigned. Director DIBBEN, Ann Marie has been resigned. Director GANDY, Jonathan Sydney has been resigned. Director GRIFFITHS, David John has been resigned. Director HERBERT, David Robert James has been resigned. Director KHAN, Zafar Iqbal has been resigned. Director ORANGE, Charles William has been resigned. Director PAWLEY, Philip John has been resigned. Director PAWLEY, Philip John has been resigned. Director PRITCHARD, Stephen Michael has been resigned. Director SHAW, James Norman has been resigned. Director SMITH, Julian Nicholas has been resigned. Director STACEY, Michael Andrew has been resigned. Director STUART, James Keith, Sir has been resigned. Director TOMSETT, Alan Jeffrey has been resigned. Director WILLIAMS, Phillip John has been resigned. The company operates in "Dormant Company".


grosvenor waterside (cardiff bay) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ABP SECRETARIAT SERVICES LIMITED
Appointed Date: 16 July 2015
Director
BULL, George Sebastian Matthew
Appointed Date: 25 February 2011
65 years old
Director
TURNER, Huw Einar
Appointed Date: 31 March 2015
53 years old

Resigned Directors

Secretary
DIBBEN, Ann
Resigned: 17 February 2015
Appointed Date: 17 December 2007
Secretary
RICHARDSON, Elaine
Resigned: 17 January 2014
Appointed Date: 27 November 2013
Secretary
SUTCLIFFE, Colleen Tracey
Resigned: 17 December 2007
Appointed Date: 23 June 2006
Secretary
WINSON, Avril Helen Winifred
Resigned: 23 June 2006
Director
ADAM, Richard John
Resigned: 28 February 2007
Appointed Date: 08 December 2000
68 years old
Director
BAMFORD, Patrick Martyn
Resigned: 08 December 2000
Appointed Date: 19 January 1999
66 years old
Director
BROOKS, Andrew Timothy
Resigned: 30 November 2001
Appointed Date: 01 September 1997
62 years old
Director
CREASEY, Maxwell Rogers
Resigned: 26 April 1994
103 years old
Director
DAVIES, Alun James
Resigned: 31 December 1999
Appointed Date: 20 June 1996
78 years old
Director
DIBBEN, Ann Marie
Resigned: 17 February 2015
Appointed Date: 30 June 2013
55 years old
Director
GANDY, Jonathan Sydney
Resigned: 15 February 1995
73 years old
Director
GRIFFITHS, David John
Resigned: 30 April 1994
76 years old
Director
HERBERT, David Robert James
Resigned: 31 October 2002
Appointed Date: 30 November 2001
59 years old
Director
KHAN, Zafar Iqbal
Resigned: 25 February 2011
Appointed Date: 01 March 2007
57 years old
Director
ORANGE, Charles William
Resigned: 15 February 1995
83 years old
Director
PAWLEY, Philip John
Resigned: 04 November 2005
Appointed Date: 28 August 1998
76 years old
Director
PAWLEY, Philip John
Resigned: 15 February 1995
76 years old
Director
PRITCHARD, Stephen Michael
Resigned: 31 December 2008
Appointed Date: 20 June 1996
71 years old
Director
SHAW, James Norman
Resigned: 30 June 2001
82 years old
Director
SMITH, Julian Nicholas
Resigned: 11 April 1997
Appointed Date: 01 September 1993
62 years old
Director
STACEY, Michael Andrew
Resigned: 28 August 1998
Appointed Date: 12 April 1997
61 years old
Director
STUART, James Keith, Sir
Resigned: 15 February 1995
Appointed Date: 26 April 1994
85 years old
Director
TOMSETT, Alan Jeffrey
Resigned: 29 June 1992
103 years old
Director
WILLIAMS, Phillip John
Resigned: 30 June 2013
Appointed Date: 19 January 1999
68 years old

GROSVENOR WATERSIDE (CARDIFF BAY) LIMITED Events

27 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 76,248,960
23 Jun 2016
Secretary's details changed for Abp Secretariat Services Limited on 6 June 2016
17 Jun 2016
Director's details changed for Mr George Sebastian Matthew Bull on 6 June 2016
02 Jun 2016
Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN to 25 Bedford Street London WC2E 9ES on 2 June 2016
11 Apr 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 176 more events
23 Jan 1987
New director appointed
16 Jan 1987
New director appointed
20 Dec 1986
Annual return made up to 24/09/86
07 Nov 1986
Group of companies' accounts made up to 31 March 1986
25 Feb 1982
Incorporation

GROSVENOR WATERSIDE (CARDIFF BAY) LIMITED Charges

25 June 1987
Letter of set-off
Delivered: 1 July 1987
Status: Satisfied on 18 November 1994
Persons entitled: Security Paajie National Bank.
Description: The customers a/cs & deposits with the bank & the principal…
11 June 1985
Memorandum of deposit
Delivered: 21 June 1985
Status: Satisfied on 18 November 1994
Persons entitled: Charterhouse Japhet PLC
Description: All dividends or interest on the whole of the issued share…

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