Company Information for GROSVENOR WATERSIDE ASSET MANAGEMENT LIMITED
25 BEDFORD STREET, LONDON, WC2E 9ES,
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Company Registration Number
03960039
Private Limited Company
Active |
Company Name | |
---|---|
GROSVENOR WATERSIDE ASSET MANAGEMENT LIMITED | |
Legal Registered Office | |
25 BEDFORD STREET LONDON WC2E 9ES Other companies in WC2B | |
Company Number | 03960039 | |
---|---|---|
Company ID Number | 03960039 | |
Date formed | 2000-03-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/03/2016 | |
Return next due | 27/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 15:55:27 |
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Officer | Role | Date Appointed |
---|---|---|
ABP SECRETARIAT SERVICES LIMITED |
||
GEORGE SEBASTIAN MATTHEW BULL |
||
BYRON ROBERT LEWIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANN DIBBEN |
Company Secretary | ||
ELAINE RICHARDSON |
Company Secretary | ||
PHILLIP JOHN WILLIAMS |
Director | ||
ZAFAR IQBAL KHAN |
Director | ||
STEPHEN MICHAEL PRITCHARD |
Director | ||
COLLEEN TRACEY SUTCLIFFE |
Company Secretary | ||
RICHARD JOHN ADAM |
Director | ||
AVRIL HELEN WINIFRED WINSON |
Company Secretary | ||
NICK TOYE |
Director | ||
DAVID ROBERT JAMES HERBERT |
Director | ||
ANDREW TIMOTHY BROOKS |
Director | ||
JAMES NORMAN SHAW |
Director | ||
PHILLIP JOHN WILLIAMS |
Director | ||
PATRICK MARTYN BAMFORD |
Director | ||
EPS SECRETARIES LIMITED |
Company Secretary | ||
MIKJON LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
W.E. DOWDS (SHIPPING) LIMITED | Company Secretary | 2018-01-31 | CURRENT | 1963-08-12 | Active | |
W.E.D. (SERVICES) LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2015-04-16 | Active | |
SOUTHAMPTON PORT SECURITY AUTHORITY LIMITED | Company Secretary | 2017-07-27 | CURRENT | 2017-07-27 | Active | |
ABP MARINE ENVIRONMENTAL RESEARCH LIMITED | Company Secretary | 2017-05-31 | CURRENT | 1985-11-11 | Active | |
ABP SECURITY LIMITED | Company Secretary | 2017-05-31 | CURRENT | 2014-01-29 | Active | |
ABP BONDS UK LIMITED | Company Secretary | 2015-10-09 | CURRENT | 2006-07-24 | Active | |
ABP MEZZANINE HOLDCO UK LIMITED | Company Secretary | 2015-10-09 | CURRENT | 2006-08-31 | Active | |
ABPA HOLDINGS LIMITED | Company Secretary | 2015-09-30 | CURRENT | 2011-11-14 | Active | |
ABP ACQUISITIONS UK LIMITED | Company Secretary | 2015-09-30 | CURRENT | 2006-06-07 | Active | |
ABP SUBHOLDINGS UK LIMITED | Company Secretary | 2015-09-30 | CURRENT | 2006-06-07 | Active | |
MILLBAY DEVELOPMENT COMPANY LIMITED | Company Secretary | 2015-07-20 | CURRENT | 1987-09-14 | Active | |
ABP INFRASTRUCTURE GRIMSBY LIMITED | Company Secretary | 2015-07-16 | CURRENT | 2012-05-04 | Dissolved 2016-05-24 | |
AMPORTS CARGO SERVICES LIMITED | Company Secretary | 2015-07-16 | CURRENT | 1989-05-05 | Active | |
SOUTHAMPTON FREE TRADE ZONE LIMITED | Company Secretary | 2015-07-16 | CURRENT | 1983-08-09 | Active | |
GROSVENOR WATERSIDE (CARDIFF BAY) LIMITED | Company Secretary | 2015-07-16 | CURRENT | 1982-02-25 | Active | |
AUTO SHIPPING LIMITED | Company Secretary | 2015-07-16 | CURRENT | 1985-05-03 | Active | |
EXXTOR SHIPPING SERVICES LIMITED | Company Secretary | 2015-07-16 | CURRENT | 1953-03-06 | Active | |
IPSWICH PORT LIMITED | Company Secretary | 2015-07-16 | CURRENT | 1996-02-15 | Active | |
AMERICAN PORT SERVICES HOLDINGS LIMITED | Company Secretary | 2015-07-16 | CURRENT | 2000-03-30 | Active | |
ABP SAFEGUARD LIMITED | Company Secretary | 2015-07-16 | CURRENT | 2014-12-02 | Active | |
GROSVENOR BUCHANAN PROPERTIES LIMITED | Company Secretary | 2015-07-16 | CURRENT | 1988-05-20 | Active | |
ABP CONNECT LIMITED | Company Secretary | 2015-07-16 | CURRENT | 1985-11-15 | Active | |
HUMBER PILOTAGE (C.H.A.) LIMITED | Company Secretary | 2015-07-16 | CURRENT | 1894-09-18 | Active | |
ABP PROPERTY DEVELOPMENT COMPANY LIMITED | Company Secretary | 2015-07-16 | CURRENT | 1980-10-14 | Active | |
ABP (NO.1) LIMITED | Company Secretary | 2015-07-16 | CURRENT | 1983-11-16 | Active | |
ABP SOUTHAMPTON PROPERTIES LIMITED | Company Secretary | 2015-07-16 | CURRENT | 1985-06-11 | Active | |
MARINE ENVIRONMENTAL RESEARCH LIMITED | Company Secretary | 2015-07-16 | CURRENT | 1986-02-13 | Active | |
ABP (ALDWYCH) LIMITED | Company Secretary | 2015-07-16 | CURRENT | 1986-11-19 | Active | |
ASSOCIATED BRITISH PORTS INVESTMENTS LIMITED | Company Secretary | 2015-07-16 | CURRENT | 1986-12-30 | Active | |
GROSVENOR WATERSIDE GROUP LIMITED | Company Secretary | 2015-07-16 | CURRENT | 1988-09-20 | Active | |
GROSVENOR WATERSIDE DEVELOPMENTS LIMITED | Company Secretary | 2015-07-16 | CURRENT | 1988-10-26 | Active | |
AMPORTS CONTRACT PERSONNEL LIMITED | Company Secretary | 2015-07-16 | CURRENT | 1989-10-17 | Active | |
NORTHERN CARGO SERVICES LIMITED | Company Secretary | 2015-07-16 | CURRENT | 1990-06-14 | Active | |
ABP NOMINEES LIMITED | Company Secretary | 2015-07-16 | CURRENT | 1990-06-04 | Active | |
AMPORTS VEHICLE TERMINALS LIMITED | Company Secretary | 2015-07-16 | CURRENT | 1991-10-07 | Active | |
AMPORTS HOLDINGS LIMITED | Company Secretary | 2015-07-16 | CURRENT | 1995-05-15 | Active | |
ALDWYCH LOGISTICS INVESTMENTS LIMITED | Company Secretary | 2015-07-16 | CURRENT | 2010-09-17 | Active | |
ABP MARCHWOOD LIMITED | Company Secretary | 2015-07-16 | CURRENT | 2014-12-01 | Active | |
SLATER'S TRANSPORT LIMITED | Company Secretary | 2015-07-16 | CURRENT | 1989-08-18 | Active | |
WHITBY PORT SERVICES LIMITED | Company Secretary | 2015-07-16 | CURRENT | 1981-11-17 | Active | |
UK DREDGING MANAGEMENT LIMITED | Company Secretary | 2015-07-16 | CURRENT | 1903-07-09 | Active | |
THE TEIGNMOUTH QUAY COMPANY LTD | Company Secretary | 2015-07-16 | CURRENT | 1886-11-16 | Active | |
GROSVENOR WATERSIDE (HOLDINGS) LIMITED | Company Secretary | 2015-07-16 | CURRENT | 1979-11-28 | Active | |
GROSVENOR WATERSIDE INVESTMENTS LIMITED | Company Secretary | 2015-07-16 | CURRENT | 1983-03-15 | Active | |
COLCHESTER DOCK TRANSIT COMPANY LIMITED | Company Secretary | 2015-07-16 | CURRENT | 1924-04-08 | Active | |
ABP QUEST TRUSTEES LIMITED | Company Secretary | 2015-07-16 | CURRENT | 1996-09-16 | Active | |
ABP SAFEGUARD LIMITED | Director | 2014-12-02 | CURRENT | 2014-12-02 | Active | |
ABP MARCHWOOD LIMITED | Director | 2014-12-01 | CURRENT | 2014-12-01 | Active | |
THE TEIGNMOUTH QUAY COMPANY LTD | Director | 2011-03-25 | CURRENT | 1886-11-16 | Active | |
ABP PROPERTY DEVELOPMENT COMPANY LIMITED | Director | 2011-03-11 | CURRENT | 1980-10-14 | Active | |
ABP (ALDWYCH) LIMITED | Director | 2011-03-11 | CURRENT | 1986-11-19 | Active | |
ASSOCIATED BRITISH PORTS INVESTMENTS LIMITED | Director | 2011-03-11 | CURRENT | 1986-12-30 | Active | |
MILLBAY DEVELOPMENT COMPANY LIMITED | Director | 2011-03-11 | CURRENT | 1987-09-14 | Active | |
GROSVENOR WATERSIDE GROUP LIMITED | Director | 2011-03-11 | CURRENT | 1988-09-20 | Active | |
ABP NOMINEES LIMITED | Director | 2011-03-11 | CURRENT | 1990-06-04 | Active | |
GROSVENOR WATERSIDE (HOLDINGS) LIMITED | Director | 2011-03-11 | CURRENT | 1979-11-28 | Active | |
GROSVENOR WATERSIDE INVESTMENTS LIMITED | Director | 2011-03-11 | CURRENT | 1983-03-15 | Active | |
AMPORTS CARGO SERVICES LIMITED | Director | 2011-02-25 | CURRENT | 1989-05-05 | Active | |
SOUTHAMPTON FREE TRADE ZONE LIMITED | Director | 2011-02-25 | CURRENT | 1983-08-09 | Active | |
GROSVENOR WATERSIDE (CARDIFF BAY) LIMITED | Director | 2011-02-25 | CURRENT | 1982-02-25 | Active | |
EXXTOR SHIPPING SERVICES LIMITED | Director | 2011-02-25 | CURRENT | 1953-03-06 | Active | |
IPSWICH PORT LIMITED | Director | 2011-02-25 | CURRENT | 1996-02-15 | Active | |
AMERICAN PORT SERVICES HOLDINGS LIMITED | Director | 2011-02-25 | CURRENT | 2000-03-30 | Active | |
GROSVENOR BUCHANAN PROPERTIES LIMITED | Director | 2011-02-25 | CURRENT | 1988-05-20 | Active | |
ABP CONNECT LIMITED | Director | 2011-02-25 | CURRENT | 1985-11-15 | Active | |
HUMBER PILOTAGE (C.H.A.) LIMITED | Director | 2011-02-25 | CURRENT | 1894-09-18 | Active | |
ABP (PENSION TRUSTEES) LIMITED | Director | 2011-02-25 | CURRENT | 1968-08-22 | Active | |
ASSOCIATED BRITISH PORTS HOLDINGS LIMITED | Director | 2011-02-25 | CURRENT | 1982-02-08 | Active | |
ABP (NO.1) LIMITED | Director | 2011-02-25 | CURRENT | 1983-11-16 | Active | |
ABP SOUTHAMPTON PROPERTIES LIMITED | Director | 2011-02-25 | CURRENT | 1985-06-11 | Active | |
MARINE ENVIRONMENTAL RESEARCH LIMITED | Director | 2011-02-25 | CURRENT | 1986-02-13 | Active | |
GROSVENOR WATERSIDE DEVELOPMENTS LIMITED | Director | 2011-02-25 | CURRENT | 1988-10-26 | Active | |
AMPORTS CONTRACT PERSONNEL LIMITED | Director | 2011-02-25 | CURRENT | 1989-10-17 | Active | |
NORTHERN CARGO SERVICES LIMITED | Director | 2011-02-25 | CURRENT | 1990-06-14 | Active | |
AMPORTS VEHICLE TERMINALS LIMITED | Director | 2011-02-25 | CURRENT | 1991-10-07 | Active | |
AMPORTS HOLDINGS LIMITED | Director | 2011-02-25 | CURRENT | 1995-05-15 | Active | |
ALDWYCH LOGISTICS INVESTMENTS LIMITED | Director | 2011-02-25 | CURRENT | 2010-09-17 | Active | |
SLATER'S TRANSPORT LIMITED | Director | 2011-02-25 | CURRENT | 1989-08-18 | Active | |
WHITBY PORT SERVICES LIMITED | Director | 2011-02-25 | CURRENT | 1981-11-17 | Active | |
COLCHESTER DOCK TRANSIT COMPANY LIMITED | Director | 2011-02-25 | CURRENT | 1924-04-08 | Active | |
ABP QUEST TRUSTEES LIMITED | Director | 2011-02-25 | CURRENT | 1996-09-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES | ||
AP01 | DIRECTOR APPOINTED MS LUCINDA MARY JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GAMA RODRIGUES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR DANIEL GAMA RODRIGUES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN MUNRO | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOHN MUNRO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SEBASTIAN MATTHEW BULL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 04/04/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ABP SECRETARIAT SERVICES LIMITED on 2016-06-06 | |
CH01 | Director's details changed for Mr George Sebastian Matthew Bull on 2016-06-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/16 FROM Aldwych House 71-91 Aldwych London WC2B 4HN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP04 | Appointment of Abp Secretariat Services Limited as company secretary on 2015-07-16 | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/03/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Ann Dibben on 2015-02-17 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 | |
AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 31/12/13 | |
GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/12/13 | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Byron Robert Lewis on 2014-03-30 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ELAINE RICHARDSON | |
AP03 | Appointment of Ms Elaine Richardson as company secretary | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS ANN RUTTER on 2013-09-26 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | |
GUARANTEE1 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | |
AGREEMENT1 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP WILLIAMS | |
AR01 | 30/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/03/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS ANN RUTTER / 01/08/2011 | |
AR01 | 30/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GEORGE SEBASTIAN MATTHEW BULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZAFAR KHAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BYRON ROBERT LEWIS / 08/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/04/2009 FROM 150 HOLBORN LONDON EC1N 2LR | |
288a | DIRECTOR APPOINTED MR PHILLIP JOHN WILLIAMS | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN PRITCHARD | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GROSVENOR WATERSIDE ASSET MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as GROSVENOR WATERSIDE ASSET MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |