This company is commonly known as Grosvenor Waterside Group Limited. The company was founded 35 years ago and was given the registration number 02298208. 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.
Name | : | GROSVENOR WATERSIDE GROUP LIMITED |
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Company Number | : | 02298208 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 September 1988 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 25 Bedford Street, London, United Kingdom, WC2E 9ES |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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25, Bedford Street, London, WC2E 9ES | Corporate Secretary | 16 July 2015 | Active |
25, Bedford Street, London, United Kingdom, WC2E 9ES | Director | 30 June 2022 | Active |
25, Bedford Street, London, United Kingdom, WC2E 9ES | Director | 12 February 2019 | 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 | 18 January 2000 | Active |
Vines Farm, Kidmore End, Reading, RG4 9AP | Director | 01 June 1997 | 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 | 18 April 2001 | Active |
25, Bedford Street, London, United Kingdom, WC2E 9ES | Director | 11 March 2011 | Active |
25, Bedford Street, London, United Kingdom, WC2E 9ES | Director | 30 June 2013 | Active |
47 St Botolphs Road, Sevenoaks, TN13 3AG | Director | - | Active |
Glebe Farm, St Andrews Major, CF64 4HD | Director | 11 May 1998 | Active |
5 Fairlawns, Cambridge Park, Twickenham, TW1 2JY | Director | 20 January 1995 | Active |
17 Penn Avenue, Chesham, HP5 2HT | Director | - | Active |
25 Yarrell Mansions, Queens Club Gardens, London, W14 9TB | Director | 01 March 2007 | Active |
28 Stokenchurch Street, London, SW6 3TR | Director | 05 July 1999 | Active |
25, Bedford Street, London, United Kingdom, WC2E 9ES | Director | 29 June 2018 | Active |
Hascombe Place, Hascombe, GU8 4JA | Director | 20 January 1995 | Active |
33 Hartford Road, Hartley Wintney, Hook, RG27 8QG | Director | 20 January 1995 | Active |
Sunnycroft 30 Cefn Coed Road, Cardiff, CF23 6AR | Director | 18 April 2001 | 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 | 30 April 1994 | Active |
3 Kenwyn Road, West Wimbledon, London, SW20 8PR | Director | 12 April 1997 | Active |
Weir Cottage, 33 Mill Road, Marlow, SL7 1QB | Director | 20 January 1995 | Active |
White Gables, 84 Victoria Road, Penarth, CF64 3HZ | Director | 18 April 2001 | Active |
Abp Nominees Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 25, Bedford Street, London, United Kingdom, WC2E 9ES |
Nature of control | : |
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Date | Category | Description | |
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2023-08-01 | Accounts | Accounts with accounts type dormant. | Download |
2023-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-11 | Officers | Appoint person director company with name date. | Download |
2022-07-11 | Officers | Termination director company with name termination date. | Download |
2022-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-17 | Accounts | Accounts with accounts type dormant. | Download |
2021-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-19 | Accounts | Accounts with accounts type dormant. | Download |
2020-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-19 | Accounts | Accounts with accounts type dormant. | Download |
2020-05-06 | Officers | Termination director company with name termination date. | Download |
2020-05-06 | Officers | Appoint person director company with name date. | Download |
2019-07-04 | Accounts | Accounts with accounts type dormant. | Download |
2019-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-24 | Officers | Appoint person director company with name date. | Download |
2019-02-22 | Officers | Termination director company with name termination date. | Download |
2018-09-21 | Officers | Second filing of director termination with name. | Download |
2018-09-14 | Accounts | Accounts with accounts type dormant. | Download |
2018-08-17 | Officers | Appoint person director company with name date. | Download |
2018-07-03 | Officers | Termination director company with name termination date. | Download |
2018-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
2017-05-11 | Accounts | Accounts with accounts type dormant. | Download |
2016-06-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-06-23 | Officers | Change corporate secretary company with change date. | Download |
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