Introduction
Watch Company
G
GROSVENOR WATERSIDE ASSET MANAGEMENT LIMITED
GROSVENOR WATERSIDE ASSET MANAGEMENT LIMITED is an active company incorporated on 30 March 2000 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. GROSVENOR WATERSIDE ASSET MANAGEMENT LIMITED was registered 25 years ago.(SIC: 68320)
Status
active
Active since 25 years ago
Company No
03960039
LTD Company
Age
25 Years
Incorporated 30 March 2000
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 April 2025 (11 months ago)
Submitted on 7 April 2025 (11 months ago)
Next Due
Due by 19 April 2026
For period ending 5 April 2026
Previous Company Names
ATHENAEUM NOMINEE (2) LIMITED
From: 27 April 2000To: 20 September 2000
SHELFCO (NO.1864) LIMITED
From: 30 March 2000To: 27 April 2000
Address
25 Bedford Street London, WC2E 9ES,
Previous Addresses
Aldwych House 71-91 Aldwych London WC2B 4HN
From: 30 March 2000To: 2 June 2016
12 key events • 2000 - 2022
Funding Officers Ownership
Company Founded
Mar 00
Incorporation Company
Director Joined
Mar 11
Appoint Person Director Company With Nam...
Director Left
Mar 11
Termination Director Company With Name
Director Left
Jul 13
Termination Director Company With Name
Director Left
Feb 19
Termination Director Company With Name T...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Left
May 20
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
0
Funding
11
Officers
0
Ownership
0
Accounts
Officers
23
3 Active
20 Resigned
Name
Role
Appointed
Status
ABP SECRETARIAT SERVICES LIMITED
ActiveBedford Street, LondonWC2E 9ES
Corporate secretary
Appointed 16 Jul 2015
ABP SECRETARIAT SERVICES LIMITED
Bedford Street, LondonWC2E 9ES
Corporate secretary
16 Jul 2015
Active
ATWAL, Munroop
ActiveBedford Street, LondonWC2E 9ES
Born November 1976
Director
Appointed 28 Jul 2022
ATWAL, Munroop
Bedford Street, LondonWC2E 9ES
Born November 1976
Director
28 Jul 2022
Active
JOHNSON, Lucinda Mary
ActiveBedford Street, LondonWC2E 9ES
Born July 1956
Director
Appointed 28 Jul 2022
JOHNSON, Lucinda Mary
Bedford Street, LondonWC2E 9ES
Born July 1956
Director
28 Jul 2022
Active
DIBBEN, Ann
Resigned71-91 Aldwych, LondonWC2B 4HN
Secretary
Appointed 17 Dec 2007
Resigned 17 Feb 2015
DIBBEN, Ann
71-91 Aldwych, LondonWC2B 4HN
Secretary
17 Dec 2007
Resigned 17 Feb 2015
Resigned
RICHARDSON, Elaine
Resigned71-91 Aldwych, LondonWC2B 4HN
Secretary
Appointed 27 Nov 2013
Resigned 17 Jan 2014
RICHARDSON, Elaine
71-91 Aldwych, LondonWC2B 4HN
Secretary
27 Nov 2013
Resigned 17 Jan 2014
Resigned
SUTCLIFFE, Colleen Tracey
Resigned293 Commonside East, MitchamCR4 1HD
Secretary
Appointed 23 Jun 2006
Resigned 17 Dec 2007
SUTCLIFFE, Colleen Tracey
293 Commonside East, MitchamCR4 1HD
Secretary
23 Jun 2006
Resigned 17 Dec 2007
Resigned
WINSON, Avril Helen Winifred
ResignedFlat 9, St John's Lane, LondonEC1M 4BU
Secretary
Appointed 27 Apr 2000
Resigned 23 Jun 2006
WINSON, Avril Helen Winifred
Flat 9, St John's Lane, LondonEC1M 4BU
Secretary
27 Apr 2000
Resigned 23 Jun 2006
Resigned
EPS SECRETARIES LIMITED
ResignedLacon House, LondonWC1X 8RW
Corporate secretary
Appointed 30 Mar 2000
Resigned 27 Apr 2000
EPS SECRETARIES LIMITED
Lacon House, LondonWC1X 8RW
Corporate secretary
30 Mar 2000
Resigned 27 Apr 2000
Resigned
ADAM, Richard John
ResignedBramble Tye, BerkhamstedHP4 3AR
Born November 1957
Director
Appointed 30 Aug 2000
Resigned 28 Feb 2007
ADAM, Richard John
Bramble Tye, BerkhamstedHP4 3AR
Born November 1957
Director
30 Aug 2000
Resigned 28 Feb 2007
Resigned
BAMFORD, Patrick Martyn
ResignedSnowdrop Cottage 8 Mount End, EppingCM16 7PS
Born March 1959
Director
Appointed 27 Apr 2000
Resigned 08 Dec 2000
BAMFORD, Patrick Martyn
Snowdrop Cottage 8 Mount End, EppingCM16 7PS
Born March 1959
Director
27 Apr 2000
Resigned 08 Dec 2000
Resigned
BROOKS, Andrew Timothy
Resigned2 Common Farm Cottages, WentloogNP10 8SH
Born March 1963
Director
Appointed 19 Jan 2001
Resigned 30 Nov 2001
BROOKS, Andrew Timothy
2 Common Farm Cottages, WentloogNP10 8SH
Born March 1963
Director
19 Jan 2001
Resigned 30 Nov 2001
Resigned
BULL, George Sebastian Matthew
ResignedBedford Street, LondonWC2E 9ES
Born October 1960
Director
Appointed 11 Mar 2011
Resigned 12 Feb 2019
BULL, George Sebastian Matthew
Bedford Street, LondonWC2E 9ES
Born October 1960
Director
11 Mar 2011
Resigned 12 Feb 2019
Resigned
HERBERT, David Robert James
Resigned3 Dan Y Mynydd, CardiffCF14 9UE
Born February 1967
Director
Appointed 02 Apr 2001
Resigned 31 Oct 2002
HERBERT, David Robert James
3 Dan Y Mynydd, CardiffCF14 9UE
Born February 1967
Director
02 Apr 2001
Resigned 31 Oct 2002
Resigned
KHAN, Zafar Iqbal
Resigned25 Yarrell Mansions, LondonW14 9TB
Born August 1968
Director
Appointed 01 Mar 2007
Resigned 11 Mar 2011
KHAN, Zafar Iqbal
25 Yarrell Mansions, LondonW14 9TB
Born August 1968
Director
01 Mar 2007
Resigned 11 Mar 2011
Resigned
LEWIS, Byron Robert
ResignedAssociated British Ports, CardiffCF10 4LY
Born November 1958
Director
Appointed 18 Dec 2001
Resigned 28 Jul 2022
LEWIS, Byron Robert
Associated British Ports, CardiffCF10 4LY
Born November 1958
Director
18 Dec 2001
Resigned 28 Jul 2022
Resigned
MUNRO, Steven John
ResignedBedford Street, LondonWC2E 9ES
Born January 1972
Director
Appointed 12 Feb 2019
Resigned 06 May 2020
MUNRO, Steven John
Bedford Street, LondonWC2E 9ES
Born January 1972
Director
12 Feb 2019
Resigned 06 May 2020
Resigned
PRITCHARD, Stephen Michael
ResignedSunnycroft 30 Cefn Coed Road, CardiffCF23 6AR
Born May 1954
Director
Appointed 30 Nov 2001
Resigned 31 Dec 2008
PRITCHARD, Stephen Michael
Sunnycroft 30 Cefn Coed Road, CardiffCF23 6AR
Born May 1954
Director
30 Nov 2001
Resigned 31 Dec 2008
Resigned
RODRIGUES, Daniel Gama
ResignedBedford Street, LondonWC2E 9ES
Born July 1982
Director
Appointed 06 May 2020
Resigned 30 Jun 2022
RODRIGUES, Daniel Gama
Bedford Street, LondonWC2E 9ES
Born July 1982
Director
06 May 2020
Resigned 30 Jun 2022
Resigned
SHAW, James Norman
Resigned13 Queens Elm Square, LondonSW3 6ED
Born February 1944
Director
Appointed 27 Apr 2000
Resigned 30 Jun 2001
SHAW, James Norman
13 Queens Elm Square, LondonSW3 6ED
Born February 1944
Director
27 Apr 2000
Resigned 30 Jun 2001
Resigned
TOYE, Nick
Resigned12 Jade Close, CardiffCF14 0GE
Born August 1973
Director
Appointed 01 Nov 2002
Resigned 04 Nov 2005
TOYE, Nick
12 Jade Close, CardiffCF14 0GE
Born August 1973
Director
01 Nov 2002
Resigned 04 Nov 2005
Resigned
WILLIAMS, Phillip John
ResignedWhite Gables, PenarthCF64 3HZ
Born July 1957
Director
Appointed 05 Jan 2009
Resigned 30 Jun 2013
WILLIAMS, Phillip John
White Gables, PenarthCF64 3HZ
Born July 1957
Director
05 Jan 2009
Resigned 30 Jun 2013
Resigned
WILLIAMS, Phillip John
Resigned15 Church View Close, PenarthCF64 2NN
Born July 1957
Director
Appointed 10 Jan 2001
Resigned 02 Apr 2001
WILLIAMS, Phillip John
15 Church View Close, PenarthCF64 2NN
Born July 1957
Director
10 Jan 2001
Resigned 02 Apr 2001
Resigned
MIKJON LIMITED
ResignedLacon House 84 Theobald's Road, LondonWC1X 8RW
Corporate director
Appointed 30 Mar 2000
Resigned 27 Apr 2000
MIKJON LIMITED
Lacon House 84 Theobald's Road, LondonWC1X 8RW
Corporate director
30 Mar 2000
Resigned 27 Apr 2000
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bedford Street, LondonWC2E 9ES
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Grosvenor Waterside (Holdings) Limited
Bedford Street, LondonWC2E 9ES
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
119
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
22 February 2019
23 June 2016
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
23 June 2016
2 June 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 June 2016
16 July 2015
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
16 July 2015
25 February 2015
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 February 2015
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
11 October 2013
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
1 September 2011
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2009
20 September 2000
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 September 2000
Resolution
30 May 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
30 May 2000
No document
Resolution
30 May 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
30 May 2000
No document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 April 2000