GROSVENOR WATERSIDE INVESTMENTS LIMITED
- Company statusactive
- Company No01706433
- Age42 years 4 months Incorporated 15 March 1983
- Officers3
Address
25 Bedford Street, London, WC2E 9ES, United Kingdom
GROSVENOR WATERSIDE INVESTMENTS LIMITED is an active company incorporated on 15 March 1983 and based in London, United Kingdom. The company was registered 42 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
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11 Months Ago on 22 Aug 2024
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11 Months Ago on 22 Aug 2024
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Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 27 Nov 2023
Legacy
1 Year Ago on 27 Nov 2023
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1 Year Ago on 26 Sep 2023
Legacy
1 Year Ago on 26 Sep 2023
Confirmation Statement With No Updates
1 Year Ago on 15 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Aug 2022
Accounts With Accounts Type Full
3 Years Ago on 17 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 16 Aug 2021
Accounts With Accounts Type Full
4 Years Ago on 18 Jun 2021
Confirmation Statement With No Updates
4 Years Ago on 14 Aug 2020
Accounts With Accounts Type Full
4 Years Ago on 11 Aug 2020
Appoint Person Director Company With Name Date
5 Years Ago on 01 Oct 2019
Confirmation Statement With No Updates
5 Years Ago on 03 Sep 2019
Accounts With Accounts Type Full
6 Years Ago on 11 Jun 2019
Termination Director Company With Name Termination Date
6 Years Ago on 22 Feb 2019
Appoint Person Director Company With Name Date
6 Years Ago on 06 Dec 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABP SECRETARIAT SERVICES LIMITED | corporate secretary | 16 Jul 2015 | |
| HENDERSON, Ian John | director | Jun 1967 | 30 Jun 2023 |
| WALKER, Julian William | director | Jul 1973 | 23 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Grosvenor Waterside (Holdings) Limited | 06 Apr 2016 |
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GRIFFITHS, David John are mutual persons.
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LERENIUS, Bo Ake are mutual persons.
LERENIUS, Bo Ake are mutual persons.
LERENIUS, Bo Ake are mutual persons.
LERENIUS, Bo Ake are mutual persons.
LERENIUS, Bo Ake are mutual persons.
LERENIUS, Bo Ake are mutual persons.
LERENIUS, Bo Ake are mutual persons.
LERENIUS, Bo Ake are mutual persons.
LERENIUS, Bo Ake are mutual persons.
LERENIUS, Bo Ake are mutual persons.
LERENIUS, Bo Ake are mutual persons.
LERENIUS, Bo Ake are mutual persons.
LERENIUS, Bo Ake are mutual persons.
LERENIUS, Bo Ake are mutual persons.
LERENIUS, Bo Ake are mutual persons.
LERENIUS, Bo Ake are mutual persons.
LERENIUS, Bo Ake are mutual persons.
LERENIUS, Bo Ake are mutual persons.
LERENIUS, Bo Ake are mutual persons.
LERENIUS, Bo Ake are mutual persons.
MCCLEAN, James Constantine Stuart are mutual persons.
MCCLEAN, James Constantine Stuart are mutual persons.
MCCLEAN, James Constantine Stuart are mutual persons.
MCCLEAN, James Constantine Stuart are mutual persons.
MCCLEAN, James Constantine Stuart are mutual persons.
MCCLEAN, James Constantine Stuart are mutual persons.
MCCLEAN, James Constantine Stuart are mutual persons.
MCCLEAN, James Constantine Stuart are mutual persons.
MCCLEAN, James Constantine Stuart are mutual persons.
MCCLEAN, James Constantine Stuart are mutual persons.
MCCLEAN, James Constantine Stuart are mutual persons.
MCCLEAN, James Constantine Stuart are mutual persons.
MCCLEAN, James Constantine Stuart are mutual persons.
MCCLEAN, James Constantine Stuart are mutual persons.
MCCLEAN, James Constantine Stuart are mutual persons.
MCCLEAN, James Constantine Stuart are mutual persons.
MCCLEAN, James Constantine Stuart are mutual persons.
MCCLEAN, James Constantine Stuart are mutual persons.
MCCLEAN, James Constantine Stuart are mutual persons.
MCCLEAN, James Constantine Stuart are mutual persons.
MCCLEAN, James Constantine Stuart are mutual persons.
MCCLEAN, James Constantine Stuart are mutual persons.
MCCLEAN, James Constantine Stuart are mutual persons.
MCCLEAN, James Constantine Stuart are mutual persons.
MCCLEAN, James Constantine Stuart are mutual persons.
MCCLEAN, James Constantine Stuart are mutual persons.
MCCLEAN, James Constantine Stuart are mutual persons.
MCCLEAN, James Constantine Stuart are mutual persons.
MCCLEAN, James Constantine Stuart are mutual persons.
MCCLEAN, James Constantine Stuart are mutual persons.
MCCLEAN, James Constantine Stuart are mutual persons.
MCCLEAN, James Constantine Stuart are mutual persons.
MCCLEAN, James Constantine Stuart are mutual persons.
MCCLEAN, James Constantine Stuart are mutual persons.
MCCLEAN, James Constantine Stuart are mutual persons.
NIELSEN, Jens Skibsted are mutual persons.
NIELSEN, Jens Skibsted are mutual persons.
NIELSEN, Jens Skibsted are mutual persons.
NIELSEN, Jens Skibsted are mutual persons.
NIELSEN, Jens Skibsted are mutual persons.
NIELSEN, Jens Skibsted are mutual persons.
O'HARA, Terence Martin are mutual persons.
REES, Hywel are mutual persons.
REES, Hywel are mutual persons.
SHAW, James Norman are mutual persons.
SHAW, James Norman are mutual persons.
SHAW, James Norman are mutual persons.
SHAW, James Norman are mutual persons.
SHAW, James Norman are mutual persons.
SHAW, James Norman are mutual persons.
SHAW, James Norman are mutual persons.
SHAW, James Norman are mutual persons.
SHAW, James Norman are mutual persons.
SMITH, Julian Nicholas are mutual persons.
SMITH, Julian Nicholas are mutual persons.
SMITH, Julian Nicholas are mutual persons.
SMITH, Julian Nicholas are mutual persons.
SMITH, Julian Nicholas are mutual persons.
SMITH, Julian Nicholas are mutual persons.
SMITH, Julian Nicholas are mutual persons.
SMITH, Julian Nicholas are mutual persons.
SMITH, Julian Nicholas are mutual persons.
SMITH, Julian Nicholas are mutual persons.
SMITH, Julian Nicholas are mutual persons.
SMITH, Julian Nicholas are mutual persons.
SMITH, Julian Nicholas are mutual persons.
SMITH, Julian Nicholas are mutual persons.
TWIDLE, David William are mutual persons.
WILLIAMS, Phillip John are mutual persons.
WILLIAMS, Phillip John are mutual persons.
WILLIAMS, Phillip John are mutual persons.
WILLIAMS, Phillip John are mutual persons.
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