Grosvenor Waterside (Holdings) Limited

Company Name	Grosvenor Waterside (Holdings) Limited
Directors	Lucinda Mary Johnson and Munroop Atwal
Company Status	Active
Company Number	01463558
Category	Private Limited Company
Incorporation Date	28 November 1979(44 years, 5 months ago)
Previous Name	Grosvenor Square Properties (Holdings) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Lucinda Mary Johnson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 February 2019(39 years, 2 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Munroop Atwal
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(42 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bedford Street London WC2E 9ES

Secretary Name	ABP Secretariat Services Limited (Corporation)
Status	Current
Appointed	16 July 2015(35 years, 7 months after company formation)
Appointment Duration	8 years, 9 months
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Alan Jeffrey Tomsett
Date of Birth	May 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(12 years, 6 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 29 June 1992)
Role	Chartered Accountant
Correspondence Address	102 Ballards Way Croydon Surrey CR0 5RG

Director Name	Maxwell Rogers Creasey
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(12 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 April 1994)
Role	Chartered Surveyor
Correspondence Address	47 St Botolphs Road Sevenoaks Kent TN13 3AG

Director Name	Mr David John Griffiths
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(12 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 1994)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	17 Penn Avenue Chesham Buckinghamshire HP5 2HT

Director Name	James Norman Shaw
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(12 years, 6 months after company formation)
Appointment Duration	9 years (resigned 30 June 2001)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	13 Queens Elm Square Old Church Street London SW3 6ED

Secretary Name	Avril Helen Winifred Winson
Nationality	British
Status	Resigned
Appointed	07 June 1992(12 years, 6 months after company formation)
Appointment Duration	14 years (resigned 23 June 2006)
Role	Company Director
Correspondence Address	Flat 9, St John's Lane Clerkenwell London EC1M 4BU

Director Name	Julian Nicholas Smith
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1994(14 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 April 1997)
Role	Chartered Accountant
Correspondence Address	45 Marlyns Drive Burpham Guildford Surrey GU4 7LT

Director Name	Michael Andrew Stacey
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1997(17 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 August 1998)
Role	Financial Accountant
Correspondence Address	3 Kenwyn Road West Wimbledon London SW20 8PR

Director Name	Philip John Pawley
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1998(18 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 04 November 2005)
Role	Surveyor
Correspondence Address	33 Hartford Road Hartley Wintney Hook Hampshire RG27 8QG

Director Name	Mr James Constantine Stuart McClean
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1998(18 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 May 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Waterfield, Petworth Road Chiddingfold Godalming Surrey GU8 4UF

Director Name	Mr Patrick Martyn Bamford
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1999(19 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 08 December 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	Snowdrop Cottage 8 Mount End Epping Essex CM16 7PS

Director Name	Richard John Adam
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(20 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 28 February 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bramble Tye Blegberry Gardens Shooters Way Berkhamsted Hertfordshire HP4 3AR

Director Name	Mr Phillip John Williams
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(21 years, 4 months after company formation)
Appointment Duration	12 years, 3 months (resigned 30 June 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	White Gables 84 Victoria Road Penarth Vale Of Glamorgan CF64 3HZ Wales

Director Name	Mr Hywel Rees
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2003(24 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 2009)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Kwetu School Lane The Narth Monmouth NP25 4QN Wales

Secretary Name	Colleen Tracey Sutcliffe
Nationality	British
Status	Resigned
Appointed	23 June 2006(26 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	293 Commonside East Mitcham Surrey CR4 1HD

Director Name	Mr Zafar Iqbal Khan
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(27 years, 3 months after company formation)
Appointment Duration	4 years (resigned 11 March 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Yarrell Mansions Queens Club Gardens London W14 9TB

Secretary Name	Mrs Ann Dibben
Nationality	British
Status	Resigned
Appointed	17 December 2007(28 years after company formation)
Appointment Duration	7 years, 2 months (resigned 17 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldwych House 71-91 Aldwych London WC2B 4HN

Director Name	Mr George Sebastian Matthew Bull
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2011(31 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 12 February 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Mr James Nigel Shelley Cooper
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2013(33 years, 7 months after company formation)
Appointment Duration	5 years (resigned 29 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Bedford Street London WC2E 9ES

Secretary Name	Ms Elaine Richardson
Status	Resigned
Appointed	27 November 2013(34 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 17 January 2014)
Role	Company Director
Correspondence Address	Aldwych House 71-91 Aldwych London WC2B 4HN

Director Name	Mr Steven John Munro
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2018(38 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 May 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Mr Daniel Gama Rodrigues
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	06 May 2020(40 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bedford Street London WC2E 9ES

Contact

Website	abports.co.uk

Location

Registered Address	25 Bedford Street London WC2E 9ES
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

234.3k at £1	Grosvenor Waterside Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£147,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	30 December

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Charges

13 November 2006	Delivered on: 28 November 2006 Satisfied on: 1 February 2012 Persons entitled: The Royal Bank of Scotland PLC (The Security Agent) Classification: A deed of accession Secured details: All monies due or to become due from each obligor to any senior secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 October 2000	Delivered on: 7 November 2000 Satisfied on: 10 November 2006 Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft(As Agent and Trustee for the Finance Parties) Classification: Mortgage of shares Secured details: All present and future obligations of each obligor to each finance party under each finance document. Particulars: First fixed charge over all shares held by it and/or any nominee on it's behalf and all related rights thereto and thererof under the terms of the charge. See the mortgage charge document for full details. Fully Satisfied
30 March 1984	Delivered on: 6 April 1984 Satisfied on: 29 October 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at stem lane new milton hampshire. Fully Satisfied

Filing History

1 August 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
21 June 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
11 July 2022	Appointment of Munroop Atwal as a director on 30 June 2022 (2 pages)
11 July 2022	Termination of appointment of Daniel Gama Rodrigues as a director on 30 June 2022 (1 page)
21 June 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
22 April 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
24 June 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
19 June 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
2 July 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
19 May 2020	Accounts for a dormant company made up to 30 December 2019 (7 pages)
6 May 2020	Appointment of Mr Daniel Gama Rodrigues as a director on 6 May 2020 (2 pages)
6 May 2020	Termination of appointment of Steven John Munro as a director on 6 May 2020 (1 page)
24 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
30 May 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
24 February 2019	Appointment of Ms Lucinda Mary Johnson as a director on 12 February 2019 (2 pages)
22 February 2019	Termination of appointment of George Sebastian Matthew Bull as a director on 12 February 2019 (1 page)
21 September 2018	Second filing for the termination of Mr James Nigel Shelley Cooper as a director (5 pages)
14 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
17 August 2018	Appointment of Mr Steven John Munro as a director on 29 June 2018 (2 pages)
3 July 2018	Termination of appointment of James Nigel Shelley Cooper as a director on 27 June 2018 ANNOTATION Clarification a second filed TM01 was registered on 21/09/2018. (2 pages)
21 June 2018	Confirmation statement made on 21 June 2018 with updates (4 pages)
5 July 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
5 July 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
5 July 2017	Notification of Grosvenor Waterside Group Limited as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Grosvenor Waterside Group Limited as a person with significant control on 6 April 2016 (2 pages)
11 May 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
11 May 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
27 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 234,348 (4 pages)
27 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 234,348 (4 pages)
23 June 2016	Secretary's details changed for Abp Secretariat Services Limited on 6 June 2016 (3 pages)
23 June 2016	Secretary's details changed for Abp Secretariat Services Limited on 6 June 2016 (3 pages)
17 June 2016	Director's details changed for Mr George Sebastian Matthew Bull on 6 June 2016 (2 pages)
17 June 2016	Director's details changed for Mr George Sebastian Matthew Bull on 6 June 2016 (2 pages)
2 June 2016	Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN to 25 Bedford Street London WC2E 9ES on 2 June 2016 (1 page)
2 June 2016	Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN to 25 Bedford Street London WC2E 9ES on 2 June 2016 (1 page)
13 April 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
13 April 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
16 July 2015	Appointment of Abp Secretariat Services Limited as a secretary on 16 July 2015 (2 pages)
16 July 2015	Appointment of Abp Secretariat Services Limited as a secretary on 16 July 2015 (2 pages)
15 July 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
15 July 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
15 July 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (76 pages)
15 July 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
15 July 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
15 July 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (14 pages)
15 July 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (76 pages)
15 July 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (14 pages)
15 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 234,348 (4 pages)
15 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 234,348 (4 pages)
25 February 2015	Termination of appointment of Ann Dibben as a secretary on 17 February 2015 (1 page)
25 February 2015	Termination of appointment of Ann Dibben as a secretary on 17 February 2015 (1 page)
7 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (15 pages)
7 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (15 pages)
11 July 2014	Consolidated accounts of parent company for subsidiary company period ending 30/12/13 (77 pages)
11 July 2014	Consolidated accounts of parent company for subsidiary company period ending 30/12/13 (77 pages)
25 June 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
25 June 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
25 June 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
25 June 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
17 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 234,348 (5 pages)
17 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 234,348 (5 pages)
20 January 2014	Termination of appointment of Elaine Richardson as a secretary (1 page)
20 January 2014	Termination of appointment of Elaine Richardson as a secretary (1 page)
9 December 2013	Appointment of Ms Elaine Richardson as a secretary (2 pages)
9 December 2013	Appointment of Ms Elaine Richardson as a secretary (2 pages)
11 October 2013	Secretary's details changed for Ms Ann Rutter on 26 September 2013 (1 page)
11 October 2013	Secretary's details changed for Ms Ann Rutter on 26 September 2013 (1 page)
8 October 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (14 pages)
8 October 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (14 pages)
17 September 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (87 pages)
17 September 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
17 September 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
17 September 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (87 pages)
17 September 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
17 September 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
5 July 2013	Appointment of Mr James Nigel Shelley Cooper as a director (2 pages)
5 July 2013	Appointment of Mr James Nigel Shelley Cooper as a director (2 pages)
4 July 2013	Termination of appointment of Phillip Williams as a director (1 page)
4 July 2013	Termination of appointment of Phillip Williams as a director (1 page)
19 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (7 pages)
19 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (7 pages)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
22 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (7 pages)
22 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (7 pages)
7 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
7 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
1 September 2011	Secretary's details changed for Ms Ann Rutter on 1 August 2011 (3 pages)
1 September 2011	Secretary's details changed for Ms Ann Rutter on 1 August 2011 (3 pages)
1 September 2011	Secretary's details changed for Ms Ann Rutter on 1 August 2011 (3 pages)
15 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (7 pages)
15 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (7 pages)
26 March 2011	Termination of appointment of Zafar Khan as a director (1 page)
26 March 2011	Termination of appointment of Zafar Khan as a director (1 page)
25 March 2011	Appointment of Mr George Sebastian Matthew Bull as a director (2 pages)
25 March 2011	Appointment of Mr George Sebastian Matthew Bull as a director (2 pages)
23 March 2011	Full accounts made up to 31 December 2010 (14 pages)
23 March 2011	Full accounts made up to 31 December 2010 (14 pages)
1 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
16 March 2010	Full accounts made up to 30 December 2009 (14 pages)
16 March 2010	Full accounts made up to 30 December 2009 (14 pages)
7 October 2009	Termination of appointment of Hywel Rees as a director (1 page)
7 October 2009	Termination of appointment of Hywel Rees as a director (1 page)
15 June 2009	Return made up to 13/06/09; full list of members (4 pages)
15 June 2009	Return made up to 13/06/09; full list of members (4 pages)
15 April 2009	Full accounts made up to 31 December 2008 (13 pages)
15 April 2009	Full accounts made up to 31 December 2008 (13 pages)
4 April 2009	Registered office changed on 04/04/2009 from 150 holborn london EC1N 2LR (1 page)
4 April 2009	Registered office changed on 04/04/2009 from 150 holborn london EC1N 2LR (1 page)
13 August 2008	Auditor's resignation (2 pages)
13 August 2008	Auditor's resignation (2 pages)
25 June 2008	Auditor's resignation (2 pages)
25 June 2008	Auditor's resignation (2 pages)
20 June 2008	Return made up to 13/06/08; full list of members (4 pages)
20 June 2008	Return made up to 13/06/08; full list of members (4 pages)
6 March 2008	Full accounts made up to 31 December 2007 (15 pages)
6 March 2008	Full accounts made up to 31 December 2007 (15 pages)
3 January 2008	New secretary appointed (1 page)
3 January 2008	New secretary appointed (1 page)
12 December 2007	Secretary resigned (1 page)
12 December 2007	Secretary resigned (1 page)
29 August 2007	Director's particulars changed (1 page)
29 August 2007	Director's particulars changed (1 page)
26 June 2007	Full accounts made up to 31 December 2006 (14 pages)
26 June 2007	Full accounts made up to 31 December 2006 (14 pages)
13 June 2007	Return made up to 13/06/07; full list of members (3 pages)
13 June 2007	Return made up to 13/06/07; full list of members (3 pages)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
1 March 2007	New director appointed (1 page)
1 March 2007	New director appointed (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
28 November 2006	Particulars of mortgage/charge (25 pages)
28 November 2006	Particulars of mortgage/charge (25 pages)
16 November 2006	Declaration of assistance for shares acquisition (14 pages)
16 November 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
16 November 2006	Declaration of assistance for shares acquisition (13 pages)
16 November 2006	Declaration of assistance for shares acquisition (13 pages)
16 November 2006	Declaration of assistance for shares acquisition (14 pages)
16 November 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
13 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
13 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
10 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2006	New secretary appointed (1 page)
27 June 2006	New secretary appointed (1 page)
23 June 2006	Secretary resigned (1 page)
23 June 2006	Secretary resigned (1 page)
13 June 2006	Return made up to 13/06/06; full list of members (3 pages)
13 June 2006	Return made up to 13/06/06; full list of members (3 pages)
25 May 2006	Full accounts made up to 31 December 2005 (14 pages)
25 May 2006	Full accounts made up to 31 December 2005 (14 pages)
7 November 2005	Director resigned (1 page)
7 November 2005	Director resigned (1 page)
17 June 2005	Return made up to 13/06/05; no change of members (2 pages)
17 June 2005	Return made up to 13/06/05; no change of members (2 pages)
22 March 2005	Full accounts made up to 31 December 2004 (11 pages)
22 March 2005	Full accounts made up to 31 December 2004 (11 pages)
1 July 2004	Director's particulars changed (1 page)
1 July 2004	Director's particulars changed (1 page)
21 June 2004	Return made up to 07/06/04; full list of members (8 pages)
21 June 2004	Return made up to 07/06/04; full list of members (8 pages)
31 March 2004	Secretary's particulars changed (1 page)
31 March 2004	Secretary's particulars changed (1 page)
27 March 2004	Full accounts made up to 31 December 2003 (11 pages)
27 March 2004	Full accounts made up to 31 December 2003 (11 pages)
8 January 2004	New director appointed (2 pages)
8 January 2004	New director appointed (2 pages)
17 July 2003	Return made up to 07/06/03; full list of members (7 pages)
17 July 2003	Return made up to 07/06/03; full list of members (7 pages)
13 March 2003	Full accounts made up to 31 December 2002 (12 pages)
13 March 2003	Full accounts made up to 31 December 2002 (12 pages)
18 June 2002	Return made up to 07/06/02; full list of members (7 pages)
18 June 2002	Return made up to 07/06/02; full list of members (7 pages)
13 March 2002	Full accounts made up to 31 December 2001 (12 pages)
13 March 2002	Full accounts made up to 31 December 2001 (12 pages)
8 October 2001	Director's particulars changed (1 page)
8 October 2001	Director's particulars changed (1 page)
9 July 2001	Return made up to 07/06/01; full list of members (7 pages)
9 July 2001	Return made up to 07/06/01; full list of members (7 pages)
6 July 2001	Director resigned (1 page)
6 July 2001	Director resigned (1 page)
12 April 2001	New director appointed (3 pages)
12 April 2001	New director appointed (3 pages)
1 March 2001	Full accounts made up to 31 December 2000 (12 pages)
1 March 2001	Full accounts made up to 31 December 2000 (12 pages)
13 December 2000	Director resigned (1 page)
13 December 2000	Director resigned (1 page)
7 November 2000	Particulars of mortgage/charge (10 pages)
7 November 2000	Particulars of mortgage/charge (10 pages)
28 July 2000	Full accounts made up to 31 December 1999 (16 pages)
28 July 2000	Full accounts made up to 31 December 1999 (16 pages)
3 July 2000	Return made up to 07/06/00; full list of members (7 pages)
3 July 2000	Return made up to 07/06/00; full list of members (7 pages)
15 May 2000	New director appointed (3 pages)
15 May 2000	Director resigned (1 page)
15 May 2000	New director appointed (3 pages)
15 May 2000	Director resigned (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (16 pages)
1 November 1999	Full accounts made up to 31 December 1998 (16 pages)
21 June 1999	Return made up to 07/06/99; full list of members (10 pages)
21 June 1999	Return made up to 07/06/99; full list of members (10 pages)
3 February 1999	New director appointed (2 pages)
3 February 1999	New director appointed (2 pages)
9 September 1998	Director resigned (1 page)
9 September 1998	Director resigned (1 page)
4 August 1998	New director appointed (2 pages)
4 August 1998	New director appointed (2 pages)
25 July 1998	New director appointed (2 pages)
25 July 1998	New director appointed (2 pages)
7 July 1998	Full accounts made up to 31 December 1997 (14 pages)
7 July 1998	Full accounts made up to 31 December 1997 (14 pages)
25 June 1998	Return made up to 07/06/98; full list of members (6 pages)
25 June 1998	Return made up to 07/06/98; full list of members (6 pages)
5 May 1998	Registered office changed on 05/05/98 from: 65 new cavendish street london W1M 8AX (1 page)
5 May 1998	Registered office changed on 05/05/98 from: 65 new cavendish street london W1M 8AX (1 page)
24 April 1998	Company name changed grosvenor square properties (hol dings) LIMITED\certificate issued on 27/04/98 (2 pages)
24 April 1998	Company name changed grosvenor square properties (hol dings) LIMITED\certificate issued on 27/04/98 (2 pages)
21 July 1997	Full accounts made up to 31 December 1996 (14 pages)
21 July 1997	Full accounts made up to 31 December 1996 (14 pages)
27 June 1997	Return made up to 07/06/97; full list of members (6 pages)
27 June 1997	Return made up to 07/06/97; full list of members (6 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
21 April 1997	Director resigned (1 page)
21 April 1997	Director resigned (1 page)
21 June 1996	Full accounts made up to 30 December 1995 (14 pages)
21 June 1996	Full accounts made up to 30 December 1995 (14 pages)
13 June 1996	Return made up to 07/06/96; full list of members (7 pages)
13 June 1996	Return made up to 07/06/96; full list of members (7 pages)
28 July 1995	Full accounts made up to 31 December 1994 (14 pages)
28 July 1995	Full accounts made up to 31 December 1994 (14 pages)
22 February 1995	Ad 21/12/94--------- Â£ si 234247@1 (2 pages)
22 February 1995	Ad 21/12/94--------- Â£ si 234247@1 (3 pages)
22 February 1995	Particulars of contract relating to shares (4 pages)
22 February 1995	Particulars of contract relating to shares (4 pages)
22 February 1995	Ad 21/12/94--------- Â£ si 234247@1 (2 pages)
20 February 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 February 1995	Ad 21/12/94--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
20 February 1995	Nc inc already adjusted 21/12/94 (1 page)
20 February 1995	Ad 21/12/94--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
20 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 February 1995	Nc inc already adjusted 21/12/94 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
28 November 1979	Incorporation (17 pages)
28 November 1979	Incorporation (17 pages)

Grosvenor Waterside (Holdings) Limited

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