Grosvenor Waterside Asset Management Limited

General information

Name:

Grosvenor Waterside Asset Management Ltd

Office Address:

25 Bedford Street WC2E 9ES London

Number: 03960039

Incorporation date: 2000-03-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Grosvenor Waterside Asset Management Limited has been prospering on the market for 24 years. Registered with number 03960039 in the year 2000, it is based at 25 Bedford Street, London WC2E 9ES. It 's been twenty four years since The company's registered name is Grosvenor Waterside Asset Management Limited, but up till 2000 the name was Athenaeum Nominee (2) and up to that point, until 2000-04-27 the company was known under the name Shelfco (no.1864). It means this company used three different names. This firm's SIC code is 68320 which means Management of real estate on a fee or contract basis. Grosvenor Waterside Asset Management Ltd filed its latest accounts for the period up to 2022-12-31. Its most recent confirmation statement was filed on 2023-04-04.

In order to meet the requirements of its client base, this limited company is permanently being developed by a unit of two directors who are Lucinda J. and Munroop A.. Their work been of critical importance to the following limited company since 2022. At least one secretary in this firm is a limited company, specifically Abp Secretariat Services Limited.

  • Previous company's names
  • Grosvenor Waterside Asset Management Limited 2000-09-20
  • Athenaeum Nominee (2) Limited 2000-04-27
  • Shelfco (no.1864) Limited 2000-03-30

Company staff

Lucinda J.

Role: Director

Appointed: 28 July 2022

Latest update: 27 January 2024

Munroop A.

Role: Director

Appointed: 28 July 2022

Latest update: 27 January 2024

Role: Corporate Secretary

Appointed: 16 July 2015

Address: Bedford Street, London, WC2E 9ES, United Kingdom

Latest update: 27 January 2024

People with significant control

The companies with significant control over this firm are: Grosvenor Waterside (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bedford Street, WC2E 9ES and was registered as a PSC under the reg no 1463558.

Grosvenor Waterside (Holdings) Limited
Address: 25 Bedford Street, London, WC2E 9ES, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 1463558
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 April 2024
Confirmation statement last made up date 04 April 2023
Annual Accounts 24 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 24 September 2015
Investments Fixed Assets 117,864
Annual Accounts 11 April 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 11 April 2016
Creditors Due Within One Year 118,776
Net Current Assets Liabilities 118,776
Other Creditors Due Within One Year 118,776
Total Assets Less Current Liabilities 912
Investments Fixed Assets 117,864
Annual Accounts 11 May 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 11 May 2017
Creditors Due Within One Year 118,776
Net Current Assets Liabilities 118,776
Other Creditors Due Within One Year 118,776
Investments Fixed Assets 117,864
Total Assets Less Current Liabilities 912

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
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Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 1st, August 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
24
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