Grosvenor Waterside Asset Management Limited in LONDON

Grosvenor Waterside Asset Management Limited LONDON

Grosvenor Waterside Asset Management started in year 2000 as Private Limited Company with registration number 03960039. The Grosvenor Waterside Asset Management company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at 25 Bedford Street. Postal code: WC2E 9ES. Since Wed, 20th Sep 2000 Grosvenor Waterside Asset Management Limited is no longer carrying the name Athenaeum Nominee (2).

The firm has 2 directors, namely Lucinda J., Munroop A.. Of them, Lucinda J., Munroop A. have been with the company the longest, being appointed on 28 July 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Grosvenor Waterside Asset Management Limited Address / Contact

Office Address	25 Bedford Street
Town	London
Post code	WC2E 9ES
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03960039
Date of Incorporation	Thu, 30th Mar 2000
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated	Tue, 4th Apr 2023

Company staff

Lucinda J.

Position: Director

Appointed: 28 July 2022

Munroop A.

Position: Director

Appointed: 28 July 2022

Abp Secretariat Services Limited

Position: Corporate Secretary

Appointed: 16 July 2015

Daniel R.

Position: Director

Appointed: 06 May 2020

Resigned: 30 June 2022

Steven M.

Position: Director

Appointed: 12 February 2019

Resigned: 06 May 2020

Elaine R.

Position: Secretary

Appointed: 27 November 2013

Resigned: 17 January 2014

George B.

Position: Director

Appointed: 11 March 2011

Resigned: 12 February 2019

Phillip W.

Position: Director

Appointed: 05 January 2009

Resigned: 30 June 2013

Ann D.

Position: Secretary

Appointed: 17 December 2007

Resigned: 17 February 2015

Zafar K.

Position: Director

Appointed: 01 March 2007

Resigned: 11 March 2011

Colleen S.

Position: Secretary

Appointed: 23 June 2006

Resigned: 17 December 2007

Nick T.

Position: Director

Appointed: 01 November 2002

Resigned: 04 November 2005

Byron L.

Position: Director

Appointed: 18 December 2001

Resigned: 28 July 2022

Stephen P.

Position: Director

Appointed: 30 November 2001

Resigned: 31 December 2008

David H.

Position: Director

Appointed: 02 April 2001

Resigned: 31 October 2002

Andrew B.

Position: Director

Appointed: 19 January 2001

Resigned: 30 November 2001

Phillip W.

Position: Director

Appointed: 10 January 2001

Resigned: 02 April 2001

Richard A.

Position: Director

Appointed: 30 August 2000

Resigned: 28 February 2007

Avril W.

Position: Secretary

Appointed: 27 April 2000

Resigned: 23 June 2006

Patrick B.

Position: Director

Appointed: 27 April 2000

Resigned: 08 December 2000

James S.

Position: Director

Appointed: 27 April 2000

Resigned: 30 June 2001

Eps Secretaries Limited

Position: Corporate Secretary

Appointed: 30 March 2000

Resigned: 27 April 2000

Mikjon Limited

Position: Corporate Director

Appointed: 30 March 2000

Resigned: 27 April 2000

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we discovered, there is Grosvenor Waterside (Holdings) Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Grosvenor Waterside (Holdings) Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Athenaeum Nominee (2)	September 20, 2000
Shelfco (no.1864)	April 27, 2000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 1st, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 1st, August 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 22nd, April 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 19th, June 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 19th, May 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 30th, May 2019	accounts	Free Download
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 17th, September 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 11th, May 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 11th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Mar 2016 filed on: 31st, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 31st Mar 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 25th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Mar 2015 filed on: 8th, April 2015	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 30th Mar 2014 filed on: 1st, April 2014	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Mar 2013 filed on: 3rd, April 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 2nd, October 2012	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 30th Mar 2012 filed on: 5th, April 2012	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Mar 2011 filed on: 5th, April 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 23rd, March 2011	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Mar 2010 filed on: 8th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 16th, March 2010	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 15th, April 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to Thu, 9th Apr 2009 with complete member list filed on: 9th, April 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to Thu, 3rd Apr 2008 with complete member list filed on: 3rd, April 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 6th, March 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 7th, June 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 7th, June 2007	accounts	Free Download (14 pages)
363a	Annual return drawn up to Fri, 30th Mar 2007 with complete member list filed on: 30th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 30th Mar 2007 with complete member list filed on: 30th, March 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 25th, May 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 25th, May 2006	accounts	Free Download (14 pages)
363a	Annual return drawn up to Fri, 31st Mar 2006 with complete member list filed on: 31st, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 31st Mar 2006 with complete member list filed on: 31st, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 6th Apr 2005 with complete member list filed on: 6th, April 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 6th Apr 2005 with complete member list filed on: 6th, April 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 22nd, March 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 22nd, March 2005	accounts	Free Download (11 pages)
363s	Annual return drawn up to Sat, 17th Apr 2004 with complete member list filed on: 17th, April 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Sat, 17th Apr 2004 with complete member list filed on: 17th, April 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed) up to Sat, 17th Apr 2004	annual return
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 27th, March 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 27th, March 2004	accounts	Free Download (11 pages)
363s	Annual return drawn up to Tue, 29th Apr 2003 with complete member list filed on: 29th, April 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 29th Apr 2003 with complete member list filed on: 29th, April 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 13th, March 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 13th, March 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 30th, April 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 30th, April 2002	accounts	Free Download (11 pages)
363s	Annual return drawn up to Wed, 17th Apr 2002 with complete member list filed on: 17th, April 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 17th Apr 2002 with complete member list filed on: 17th, April 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 21st, August 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 21st, August 2001	accounts	Free Download (10 pages)
363s	Annual return drawn up to Tue, 1st May 2001 with complete member list filed on: 1st, May 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 1st May 2001 with complete member list filed on: 1st, May 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 5th, May 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 5th, May 2000	accounts	Free Download (1 page)

Grosvenor Waterside Asset Management Limited LONDON

Grosvenor Waterside Asset Management Limited Address / Contact

Company Information / Profile

Company staff

Lucinda J.

Munroop A.

Abp Secretariat Services Limited

Daniel R.

Steven M.

Elaine R.

George B.

Phillip W.

Ann D.

Zafar K.

Colleen S.

Nick T.

Byron L.

Stephen P.

David H.

Andrew B.

Phillip W.

Richard A.

Avril W.

Patrick B.

James S.

Eps Secretaries Limited

Mikjon Limited

People with significant control

Company previous names

Company filings

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