GROSVENOR WATERSIDE GROUP LIMITED
LONDON GROSVENOR SQUARE PROPERTIES GROUP PLC.

Hellopages » Greater London » Westminster » WC2E 9ES

Company number 02298208
Status Active
Incorporation Date 20 September 1988
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 seventy-three events have happened. The last three records are Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 24,050,000 ; 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 GROUP LIMITED are www.grosvenorwatersidegroup.co.uk, and www.grosvenor-waterside-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two 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 Group Limited is a Private Limited Company. The company registration number is 02298208. Grosvenor Waterside Group Limited has been working since 20 September 1988. The present status of the company is Active. The registered address of Grosvenor Waterside Group 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. COOPER, James Nigel Shelley 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 ADAMS, Aubrey 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 GANDY, Jonathan Sydney has been resigned. Director GRIFFITHS, David John has been resigned. Director KHAN, Zafar Iqbal has been resigned. Director LERENIUS, Bo Ake has been resigned. Director ORANGE, Charles William 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 WILLIAMS, Phillip John has been resigned. The company operates in "Dormant Company".


grosvenor waterside group 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: 11 March 2011
65 years old
Director
COOPER, James Nigel Shelley
Appointed Date: 30 June 2013
64 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: 18 January 2000
68 years old
Director
ADAMS, Aubrey John
Resigned: 02 January 2003
Appointed Date: 01 June 1997
76 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: 18 April 2001
62 years old
Director
CREASEY, Maxwell Rogers
Resigned: 26 April 1994
103 years old
Director
DAVIES, Alun James
Resigned: 31 December 1999
Appointed Date: 11 May 1998
78 years old
Director
GANDY, Jonathan Sydney
Resigned: 30 April 1998
Appointed Date: 20 January 1995
73 years old
Director
GRIFFITHS, David John
Resigned: 30 April 1994
76 years old
Director
KHAN, Zafar Iqbal
Resigned: 11 March 2011
Appointed Date: 01 March 2007
57 years old
Director
LERENIUS, Bo Ake
Resigned: 31 March 2007
Appointed Date: 05 July 1999
78 years old
Director
ORANGE, Charles William
Resigned: 11 May 1998
Appointed Date: 20 January 1995
83 years old
Director
PAWLEY, Philip John
Resigned: 04 November 2005
Appointed Date: 20 January 1995
76 years old
Director
PRITCHARD, Stephen Michael
Resigned: 19 October 2006
Appointed Date: 18 April 2001
71 years old
Director
SHAW, James Norman
Resigned: 30 June 2001
81 years old
Director
SMITH, Julian Nicholas
Resigned: 11 April 1997
Appointed Date: 30 April 1994
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: 16 December 1999
Appointed Date: 20 January 1995
85 years old
Director
WILLIAMS, Phillip John
Resigned: 30 June 2013
Appointed Date: 18 April 2001
68 years old

GROSVENOR WATERSIDE GROUP LIMITED Events

24 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 24,050,000
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
13 Apr 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 163 more events
09 Feb 1989
Director resigned;new director appointed
30 Nov 1988
Registered office changed on 30/11/88 from: 2 baches street london N1 6UB N1 6UB
31 Oct 1988
Company name changed polldeal PUBLIC LIMITED COMPANY\certificate issued on 01/11/88
31 Oct 1988
Company name changed\certificate issued on 31/10/88
20 Sep 1988
Incorporation

GROSVENOR WATERSIDE GROUP LIMITED Charges

13 November 2006
A deed of accession
Delivered: 28 November 2006
Status: Satisfied on 1 February 2012
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

GROSVENOR WATERSIDE ASSET MANAGEMENT LIMITED GROSVENOR WATERSIDE DEVELOPMENTS LIMITED GROSVENOR WATERSIDE INVESTMENTS LIMITED GROSVENOR WATERSIDE RESIDENTS COMPANY LIMITED GROSVENOR WAY LIMITED GROSVENOR WEALTH LTD GROSVENOR WEALTH MANAGEMENT LIMITED