GROSVENOR WATERSIDE (CARDIFF BAY) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Grosvenor Waterside (cardiff Bay) Limited. The company was founded 42 years ago and was given the registration number 01617261. The firm's registered office is in LONDON. You can find them at 25 Bedford Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	GROSVENOR WATERSIDE (CARDIFF BAY) LIMITED
Company Number	:	01617261
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 February 1982
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	25 Bedford Street, London, United Kingdom, WC2E 9ES
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
25, Bedford Street, London, WC2E 9ES	Corporate Secretary	16 July 2015	Active
25, Bedford Street, London, United Kingdom, WC2E 9ES	Director	08 September 2022	Active
25, Bedford Street, London, United Kingdom, WC2E 9ES	Director	08 September 2022	Active
Aldwych House, 71-91 Aldwych, London, WC2B 4HN	Secretary	17 December 2007	Active
Aldwych House, 71-91 Aldwych, London, WC2B 4HN	Secretary	27 November 2013	Active
293 Commonside East, Mitcham, CR4 1HD	Secretary	23 June 2006	Active
Flat 9, St John's Lane, Clerkenwell, London, EC1M 4BU	Secretary	-	Active
Bramble Tye, Blegberry Gardens Shooters Way, Berkhamsted, HP4 3AR	Director	08 December 2000	Active
Snowdrop Cottage 8 Mount End, Epping, CM16 7PS	Director	19 January 1999	Active
2 Common Farm Cottages, Beach Road, St. Brides, Wentloog, NP10 8SH	Director	01 September 1997	Active
25, Bedford Street, London, United Kingdom, WC2E 9ES	Director	25 February 2011	Active
47 St Botolphs Road, Sevenoaks, TN13 3AG	Director	-	Active
Glebe Farm, St Andrews Major, CF64 4HD	Director	20 June 1996	Active
Aldwych House, 71-91 Aldwych, London, WC2B 4HN	Director	30 June 2013	Active
5 Fairlawns, Cambridge Park, Twickenham, TW1 2JY	Director	-	Active
17 Penn Avenue, Chesham, HP5 2HT	Director	-	Active
3 Dan Y Mynydd, Thornhill Road, Cardiff, CF14 9UE	Director	30 November 2001	Active
25 Yarrell Mansions, Queens Club Gardens, London, W14 9TB	Director	01 March 2007	Active
25, Bedford Street, London, United Kingdom, WC2E 9ES	Director	12 February 2019	Active
Hascombe Place, Hascombe, GU8 4JA	Director	-	Active
33 Hartford Road, Hartley Wintney, Hook, RG27 8QG	Director	28 August 1998	Active
33 Hartford Road, Hartley Wintney, Hook, RG27 8QG	Director	-	Active
Sunnycroft 30 Cefn Coed Road, Cardiff, CF23 6AR	Director	20 June 1996	Active
25, Bedford Street, London, United Kingdom, WC2E 9ES	Director	06 May 2020	Active
13 Queens Elm Square, Old Church Street, London, SW3 6ED	Director	-	Active
45 Marlyns Drive, Burpham, Guildford, GU4 7LT	Director	01 September 1993	Active
3 Kenwyn Road, West Wimbledon, London, SW20 8PR	Director	12 April 1997	Active
Weir Cottage, 33 Mill Road, Marlow, SL7 1QB	Director	26 April 1994	Active
102 Ballards Way, Croydon, CR0 5RG	Director	-	Active
25, Bedford Street, London, United Kingdom, WC2E 9ES	Director	31 March 2015	Active
White Gables, 84 Victoria Road, Penarth, CF64 3HZ	Director	19 January 1999	Active

People with Significant Control

Associated British Ports
Notified on	:	06 April 2016
Status	:	Active
Address	:	25, Bedford Street, London, WC2E 9ES
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

GROSVENOR WATERSIDE (CARDIFF BAY) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement