This company is commonly known as Grosvenor Waterside Investments Limited. The company was founded 41 years ago and was given the registration number 01706433. The firm's registered office is in LONDON. You can find them at 25 Bedford Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | GROSVENOR WATERSIDE INVESTMENTS LIMITED |
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Company Number | : | 01706433 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 March 1983 |
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 2023 | Active |
25, Bedford Street, London, United Kingdom, WC2E 9ES | Director | 23 September 2019 | Active |
Aldwych House, 71-91 Aldwych, London, WC2B 4HN | Secretary | 17 December 2007 | Active |
Aldwych House, 71-91 Aldwych, London, WC2B 4HN | Secretary | 25 March 2014 | 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 | 11 May 2004 | Active |
Snowdrop Cottage 8 Mount End, Epping, CM16 7PS | Director | 19 January 1999 | 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 |
8 Kiln Way, Northwood, HA6 3SD | Director | - | Active |
5 Fairlawns, Cambridge Park, Twickenham, TW1 2JY | Director | 20 November 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 | 19 December 2000 | Active |
Waterfield, Petworth Road, Chiddingfold, Godalming, GU8 4UF | Director | 31 July 1998 | Active |
25, Bedford Street, London, United Kingdom, WC2E 9ES | Director | 27 June 2018 | Active |
Acaria Cottage East Lane, West Horsley, Leatherhead, KT24 6LQ | Director | 19 June 1992 | Active |
33 Hartford Road, Hartley Wintney, Hook, RG27 8QG | Director | 20 November 1995 | Active |
Kwetu, School Lane, The Narth, Monmouth, NP25 4QN | Director | 16 September 1998 | 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 |
25, Bedford Street, London, United Kingdom, WC2E 9ES | Director | 04 December 2018 | Active |
8 Oaklands, Cross Oak Road, Berkhamsted, HP4 3XZ | Director | 24 October 2000 | Active |
White Gables, 84 Victoria Road, Penarth, CF64 3HZ | Director | 02 April 2001 | Active |
Grosvenor Waterside (Holdings) 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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2023-11-27 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2023-11-27 | Accounts | Legacy. | Download |
2023-09-26 | Other | Legacy. | Download |
2023-09-26 | Other | Legacy. | Download |
2023-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-05 | Officers | Termination director company with name termination date. | Download |
2023-07-05 | Officers | Appoint person director company with name date. | Download |
2022-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-17 | Accounts | Accounts with accounts type full. | Download |
2021-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-18 | Accounts | Accounts with accounts type full. | Download |
2020-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-11 | Accounts | Accounts with accounts type full. | Download |
2019-10-01 | Officers | Appoint person director company with name date. | Download |
2019-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-11 | Accounts | Accounts with accounts type full. | Download |
2019-02-22 | Officers | Termination director company with name termination date. | Download |
2018-12-06 | Officers | Appoint person director company with name date. | Download |
2018-12-06 | Officers | Termination director company with name termination date. | Download |
2018-10-09 | Officers | Second filing of director termination with name. | Download |
2018-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
2018-07-10 | Officers | Appoint person director company with name date. | Download |
2018-07-03 | Officers | Termination director company with name termination date. | Download |
2018-05-11 | Accounts | Accounts with accounts type full. | Download |
2017-07-05 | Persons with significant control | Notification of a person with significant control. | Download |
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