Grosvenor Waterside Asset Management Limited

Active03960039 Private limited company
Incorporated
30 March 2000 (26 years)
Industry
Management of real estate on a fee or contract basis (68320)
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
19 April 2027
Last conf. stmt
5 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (20 former)
28 July 2022
Appointed Johnson, Lucinda Mary as Director
28 July 2022
Resigned Lewis, Byron Robert as Director
28 July 2022
Appointed Atwal, Munroop as Director
30 June 2022
Resigned Rodrigues, Daniel Gama as Director
6 May 2020
Resigned Munro, Steven John as Director
6 May 2020
Appointed Rodrigues, Daniel Gama as Director
12 February 2019
Resigned Bull, George Sebastian Matthew as Director
12 February 2019
Appointed Munro, Steven John 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
Resigned Williams, Phillip John as Director
11 March 2011
Appointed Bull, George Sebastian Matthew as Director
11 March 2011
Resigned Khan, Zafar Iqbal as Director
5 January 2009
Appointed Williams, Phillip John as Director
31 December 2008
Resigned Pritchard, Stephen Michael as Director
17 December 2007
Appointed Dibben, Ann as Secretary
17 December 2007
Resigned Sutcliffe, Colleen Tracey as Secretary
1 March 2007
Appointed Khan, Zafar Iqbal as Director
28 February 2007
Resigned Adam, Richard John as Director
23 June 2006
Resigned Winson, Avril Helen Winifred as Secretary
23 June 2006
Appointed Sutcliffe, Colleen Tracey as Secretary
4 November 2005
Resigned Toye, Nick as Director
1 November 2002
Appointed Toye, Nick as Director
31 October 2002
Resigned Herbert, David Robert James as Director
18 December 2001
Appointed Lewis, Byron Robert as Director
30 November 2001
Resigned Brooks, Andrew Timothy as Director
30 November 2001
Appointed Pritchard, Stephen Michael as Director
30 June 2001
Resigned Shaw, James Norman as Director
2 April 2001
Resigned Williams, Phillip John as Director
2 April 2001
Appointed Herbert, David Robert James as Director
19 January 2001
Appointed Brooks, Andrew Timothy as Director
10 January 2001
Appointed Williams, Phillip John as Director
8 December 2000
Resigned Bamford, Patrick Martyn as Director
30 August 2000
Appointed Adam, Richard John as Director
27 April 2000
Appointed Shaw, James Norman as Director
27 April 2000
Appointed Winson, Avril Helen Winifred as Secretary
27 April 2000
Appointed Bamford, Patrick Martyn as Director
27 April 2000
Resigned Eps Secretaries Limited as Corporate Secretary
27 April 2000
Resigned Mikjon Limited as Corporate Director
30 March 2000
Appointed Eps Secretaries Limited as Corporate Secretary
30 March 2000
Appointed Mikjon Limited as Corporate 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. 1463558

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Accounts for a dormant company31 December 2025
7 April 2026Confirmation statement with no updates5 April 2026
9 July 2025Accounts for a dormant company31 December 2024
7 April 2025Confirmation statement with no updates5 April 2025
10 July 2024Accounts for a dormant company31 December 2023
Show all recent filings

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