Grosvenor Waterside Group Limited

General information

Name:

Grosvenor Waterside Group Ltd

Office Address:

25 Bedford Street WC2E 9ES London

Number: 02298208

Incorporation date: 1988-09-20

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 02298208 36 years ago, Grosvenor Waterside Group Limited is categorised as a Private Limited Company. Its actual office address is 25 Bedford Street, London. It has a history in business name change. Previously this firm had two other names. Before 1998 this firm was prospering as Grosvenor Square Properties Group PLC and before that the official company name was Buchanan Centre PLC. This company's SIC and NACE codes are 99999 meaning Dormant Company. Grosvenor Waterside Group Ltd released its account information for the period that ended on 2022-12-31. Its latest annual confirmation statement was submitted on 2023-06-14.

Within this specific business, all of director's obligations have so far been executed by Munroop A. and Lucinda J.. Within the group of these two executives, Lucinda J. has carried on with the business for the longest period of time, having become a part of company's Management Board 5 years ago. Another limited company has been appointed as one of the secretaries of this company: Abp Secretariat Services Limited.

  • Previous company's names
  • Grosvenor Waterside Group Limited 1998-04-27
  • Grosvenor Square Properties Group Plc. 1995-01-20
  • Buchanan Centre Plc 1988-09-20

Company staff

Munroop A.

Role: Director

Appointed: 30 June 2022

Latest update: 18 April 2024

Lucinda J.

Role: Director

Appointed: 12 February 2019

Latest update: 18 April 2024

Role: Corporate Secretary

Appointed: 16 July 2015

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

Latest update: 18 April 2024

People with significant control

The companies with significant control over this firm include: Abp Nominees 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 2508040.

Abp Nominees 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 2508040
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 28 June 2024
Confirmation statement last made up date 14 June 2023
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
Investments Fixed Assets 10,850,000
Total Assets Less Current Liabilities 10,850,000
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
Called Up Share Capital 24,050,000
Share Capital Allotted Called Up Paid 24,050,000
Shareholder Funds 10,850,000
Investments Fixed Assets 10,850,000
Total Assets Less Current Liabilities 10,850,000

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Reregistration Resolution
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Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 1st, August 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
35
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