Grosvenor Waterside Group Limited

Active02298208 Private limited company
Incorporated
20 September 1988 (38 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
25 Bedford Street
London
WC2E 9ES

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (26 former)
30 June 2022
Resigned Rodrigues, Daniel Gama as Director
30 June 2022
Appointed Atwal, Munroop as Director
6 May 2020
Appointed Rodrigues, Daniel Gama as Director
6 May 2020
Resigned Munro, Steven John as Director
12 February 2019
Resigned Bull, George Sebastian Matthew as Director
12 February 2019
Appointed Johnson, Lucinda Mary as Director
29 June 2018
Appointed Munro, Steven John as Director
29 June 2018
Resigned Cooper, James Nigel Shelley as Director
16 July 2015
Appointed Abp Secretariat Services Limited as Corporate Secretary
17 February 2015
Resigned Dibben, Ann as Secretary
17 January 2014
Resigned Richardson, Elaine as Secretary
27 November 2013
Appointed Richardson, Elaine as Secretary
30 June 2013
Appointed Cooper, James Nigel Shelley as Director
30 June 2013
Resigned Williams, Phillip John as Director
11 March 2011
Resigned Khan, Zafar Iqbal as Director
11 March 2011
Appointed Bull, George Sebastian Matthew as Director
17 December 2007
Appointed Dibben, Ann as Secretary
17 December 2007
Resigned Sutcliffe, Colleen Tracey as Secretary
31 March 2007
Resigned Lerenius, Bo Ake as Director
1 March 2007
Appointed Khan, Zafar Iqbal as Director
28 February 2007
Resigned Adam, Richard John as Director
19 October 2006
Resigned Pritchard, Stephen Michael as Director
23 June 2006
Appointed Sutcliffe, Colleen Tracey as Secretary
23 June 2006
Resigned Winson, Avril Helen Winifred as Secretary
4 November 2005
Resigned Pawley, Philip John as Director
2 January 2003
Resigned Adams, Aubrey John as Director
30 November 2001
Resigned Brooks, Andrew Timothy as Director
30 June 2001
Resigned Shaw, James Norman as Director
18 April 2001
Appointed Williams, Phillip John as Director
18 April 2001
Appointed Brooks, Andrew Timothy as Director
18 April 2001
Appointed Pritchard, Stephen Michael as Director
8 December 2000
Resigned Bamford, Patrick Martyn as Director
18 January 2000
Appointed Adam, Richard John as Director
31 December 1999
Resigned Davies, Alun James as Director
16 December 1999
Resigned Stuart, James Keith, Sir as Director
5 July 1999
Appointed Lerenius, Bo Ake as Director
19 January 1999
Appointed Bamford, Patrick Martyn as Director
28 August 1998
Resigned Stacey, Michael Andrew as Director
11 May 1998
Appointed Davies, Alun James as Director
11 May 1998
Resigned Orange, Charles William as Director
30 April 1998
Resigned Gandy, Jonathan Sydney as Director
1 June 1997
Appointed Adams, Aubrey John as Director
12 April 1997
Appointed Stacey, Michael Andrew as Director
11 April 1997
Resigned Smith, Julian Nicholas as Director
20 January 1995
Appointed Orange, Charles William as Director
20 January 1995
Appointed Pawley, Philip John as Director
20 January 1995
Appointed Stuart, James Keith, Sir as Director
20 January 1995
Appointed Gandy, Jonathan Sydney as Director
30 April 1994
Appointed Smith, Julian Nicholas as Director
30 April 1994
Resigned Griffiths, David John as Director
26 April 1994
Resigned Creasey, Maxwell Rogers as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2508040

Holdings 1

Companies where Grosvenor Waterside Group Limited is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with no updates14 June 2026
20 May 2026Accounts for a dormant company31 December 2025
9 July 2025Accounts for a dormant company31 December 2024
16 June 2025Confirmation statement with no updates14 June 2025
11 July 2024Accounts for a dormant company31 December 2023
Show all recent filings

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