Grosvenor Waterside (cardiff Bay) Limited in LONDON

Grosvenor Waterside (cardiff Bay) Limited LONDON

Grosvenor Waterside (cardiff Bay) started in year 1982 as Private Limited Company with registration number 01617261. The Grosvenor Waterside (cardiff Bay) company has been functioning successfully for fourty two years now and its status is active. The firm's office is based in London at 25 Bedford Street. Postal code: WC2E 9ES. Since 1996/06/20 Grosvenor Waterside (cardiff Bay) Limited is no longer carrying the name Grosvenor Square Properties (1982) PLC.

The firm has 2 directors, namely Munroop A., Lucinda J.. Of them, Munroop A., Lucinda J. have been with the company the longest, being appointed on 8 September 2022. Currently 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 (cardiff Bay) Limited Address / Contact

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

Company Information / Profile

Registration Number	01617261
Date of Incorporation	Thu, 25th Feb 1982
Industry	Dormant Company
End of financial Year	31st December
Company age	42 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated	Wed, 14th Jun 2023

Company staff

Munroop A.

Position: Director

Appointed: 08 September 2022

Lucinda J.

Position: Director

Appointed: 08 September 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

Huw T.

Position: Director

Appointed: 31 March 2015

Resigned: 08 September 2022

Elaine R.

Position: Secretary

Appointed: 27 November 2013

Resigned: 17 January 2014

Ann D.

Position: Director

Appointed: 30 June 2013

Resigned: 17 February 2015

George B.

Position: Director

Appointed: 25 February 2011

Resigned: 12 February 2019

Ann D.

Position: Secretary

Appointed: 17 December 2007

Resigned: 17 February 2015

Zafar K.

Position: Director

Appointed: 01 March 2007

Resigned: 25 February 2011

Colleen S.

Position: Secretary

Appointed: 23 June 2006

Resigned: 17 December 2007

David H.

Position: Director

Appointed: 30 November 2001

Resigned: 31 October 2002

Richard A.

Position: Director

Appointed: 08 December 2000

Resigned: 28 February 2007

Patrick B.

Position: Director

Appointed: 19 January 1999

Resigned: 08 December 2000

Phillip W.

Position: Director

Appointed: 19 January 1999

Resigned: 30 June 2013

Philip P.

Position: Director

Appointed: 28 August 1998

Resigned: 04 November 2005

Andrew B.

Position: Director

Appointed: 01 September 1997

Resigned: 30 November 2001

Michael S.

Position: Director

Appointed: 12 April 1997

Resigned: 28 August 1998

Alun D.

Position: Director

Appointed: 20 June 1996

Resigned: 31 December 1999

Stephen P.

Position: Director

Appointed: 20 June 1996

Resigned: 31 December 2008

James S.

Position: Director

Appointed: 26 April 1994

Resigned: 15 February 1995

Julian S.

Position: Director

Appointed: 01 September 1993

Resigned: 11 April 1997

David G.

Position: Director

Appointed: 07 June 1992

Resigned: 30 April 1994

Philip P.

Position: Director

Appointed: 07 June 1992

Resigned: 15 February 1995

Jonathan G.

Position: Director

Appointed: 07 June 1992

Resigned: 15 February 1995

Alan T.

Position: Director

Appointed: 07 June 1992

Resigned: 29 June 1992

James S.

Position: Director

Appointed: 07 June 1992

Resigned: 30 June 2001

Maxwell C.

Position: Director

Appointed: 07 June 1992

Resigned: 26 April 1994

Avril W.

Position: Secretary

Appointed: 07 June 1992

Resigned: 23 June 2006

Charles O.

Position: Director

Appointed: 07 June 1992

Resigned: 15 February 1995

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Associated British Ports from London. This PSC is categorised as "a company formed under transport act 1981", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Associated British Ports

25 Bedford Street, London, WC2E 9ES

Legal authority	United Kingdom (England)
Legal form	Company Formed Under Transport Act 1981
Country registered	England
Place registered	Companies House
Registration number	Zc000195
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

Grosvenor Square Properties (1982) PLC	June 20, 1996
Grosvenor Square Properties Group PLC	January 20, 1995

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 2nd, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 2nd, August 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 22nd, April 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 18th, June 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 19th, May 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 31st, May 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 14th, September 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 11th, May 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 11th, April 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 25th, September 2015	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 8th, October 2013	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 2nd, March 2011	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 19th, January 2010	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 13th, August 2009	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 5th, April 2008	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 7th, June 2007	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 7th, June 2007	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 25th, May 2006	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 25th, May 2006	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 22nd, March 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 22nd, March 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 27th, March 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 27th, March 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 18th, April 2003	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 18th, April 2003	accounts	Free Download (7 pages)
AA	Accounts for the year ending on 2001/12/31 filed on: 13th, March 2002	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 2001/12/31 filed on: 13th, March 2002	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 2000/12/31 filed on: 15th, August 2001	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 2000/12/31 filed on: 15th, August 2001	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 1999/12/31 filed on: 28th, July 2000	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 1999/12/31 filed on: 28th, July 2000	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 1998/12/31 filed on: 3rd, August 1999	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 1998/12/31 filed on: 3rd, August 1999	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 1997/12/31 filed on: 7th, July 1998	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 1997/12/31 filed on: 7th, July 1998	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 1996/12/31 filed on: 13th, July 1997	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 1996/12/31 filed on: 13th, July 1997	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 1995/12/31 filed on: 21st, June 1996	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 1995/12/31 filed on: 21st, June 1996	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 1994/12/31 filed on: 27th, July 1995	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 1994/12/31 filed on: 27th, July 1995	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 1993/12/31 filed on: 12th, June 1994	accounts	Free Download
AA	Accounts for the year ending on 1993/12/31 filed on: 12th, June 1994	accounts
AA	Accounts for the year ending on 1992/12/31 filed on: 19th, July 1993	accounts	Free Download
AA	Accounts for the year ending on 1992/12/31 filed on: 19th, July 1993	accounts
AA	Accounts for the year ending on 1991/12/31 filed on: 30th, July 1992	accounts	Free Download
AA	Accounts for the year ending on 1991/12/31 filed on: 30th, July 1992	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/12/31 filed on: 5th, August 1991	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/12/31 filed on: 5th, August 1991	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/12/31 filed on: 3rd, July 1990	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/12/31 filed on: 3rd, July 1990	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1988/12/31 filed on: 16th, October 1989	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1988/12/31 filed on: 16th, October 1989	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1987/12/31 filed on: 12th, December 1988	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1987/12/31 filed on: 12th, December 1988	accounts	Free Download
AA	Accounts for the year ending on 1986/12/31 filed on: 15th, December 1987	accounts	Free Download
AA	Accounts for the year ending on 1986/12/31 filed on: 15th, December 1987	accounts
AA	Group of companies' report and financial statements (accounts) made up to 1986/03/31 filed on: 7th, November 1986	accounts
AA	Group of companies' report and financial statements (accounts) made up to 1986/03/31 filed on: 7th, November 1986	accounts	Free Download

Grosvenor Waterside (cardiff Bay) Limited LONDON

Grosvenor Waterside (cardiff Bay) Limited Address / Contact

Company Information / Profile

Company staff

Munroop A.

Lucinda J.

Abp Secretariat Services Limited

Daniel R.

Steven M.

Huw T.

Elaine R.

Ann D.

George B.

Ann D.

Zafar K.

Colleen S.

David H.

Richard A.

Patrick B.

Phillip W.

Philip P.

Andrew B.

Michael S.

Alun D.

Stephen P.

James S.

Julian S.

David G.

Philip P.

Jonathan G.

Alan T.

James S.

Maxwell C.

Avril W.

Charles O.

People with significant control

Company previous names

Company filings

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