Grosvenor Waterside (Cardiff Bay) Limited

Company Name	Grosvenor Waterside (Cardiff Bay) Limited
Directors	Lucinda Mary Johnson and Munroop Atwal
Company Status	Active
Company Number	01617261
Category	Private Limited Company
Incorporation Date	25 February 1982(42 years, 2 months ago)
Previous Names	5

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	08 September 2022(40 years, 6 months after company formation)
Appointment Duration	1 year, 7 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	08 September 2022(40 years, 6 months after company formation)
Appointment Duration	1 year, 7 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(33 years, 4 months after company formation)
Appointment Duration	8 years, 9 months
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Charles William Orange
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(10 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 February 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Hascombe Place Hascombe Surrey GU8 4JA

Director Name	Alan Jeffrey Tomsett
Date of Birth	May 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(10 years, 3 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	James Norman Shaw
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(10 years, 3 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

Director Name	Mr David John Griffiths
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(10 years, 3 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	Mr Jonathan Sydney Gandy
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(10 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 February 1995)
Role	Chartered Surveyor
Correspondence Address	5 Fairlawns Cambridge Park Twickenham Middlesex TW1 2JY

Director Name	Maxwell Rogers Creasey
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(10 years, 3 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

Secretary Name	Avril Helen Winifred Winson
Nationality	British
Status	Resigned
Appointed	07 June 1992(10 years, 3 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	01 September 1993(11 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 April 1997)
Role	Chartered Accountant
Correspondence Address	45 Marlyns Drive Burpham Guildford Surrey GU4 7LT

Director Name	Sir James Keith Stuart
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1994(12 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 15 February 1995)
Role	Company Chairman
Correspondence Address	Weir Cottage 33 Mill Road Marlow Buckinghamshire SL7 1QB

Director Name	Alun James Davies
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1996(14 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	Glebe Farm St Andrews Major South Glamorgan CF64 4HD Wales

Director Name	Stephen Michael Pritchard
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1996(14 years, 3 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 December 2008)
Role	Chartered Surveyor
Correspondence Address	Sunnycroft 30 Cefn Coed Road Cardiff South Glamorgan CF23 6AR Wales

Director Name	Michael Andrew Stacey
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1997(15 years, 1 month 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	Andrew Timothy Brooks
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(15 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 November 2001)
Role	Chartered Surveyor
Correspondence Address	2 Common Farm Cottages Beach Road, St. Brides Wentloog NP10 8SH Wales

Director Name	Philip John Pawley
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1998(16 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 04 November 2005)
Role	Surveyor
Correspondence Address	33 Hartford Road Hartley Wintney Hook Hampshire RG27 8QG

Director Name	Mr Patrick Martyn Bamford
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1999(16 years, 11 months 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	Mr Phillip John Williams
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1999(16 years, 11 months after company formation)
Appointment Duration	14 years, 5 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	Richard John Adam
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2000(18 years, 9 months after company formation)
Appointment Duration	6 years, 2 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 David Robert James Herbert
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(19 years, 9 months after company formation)
Appointment Duration	11 months (resigned 31 October 2002)
Role	Development Manager
Country of Residence	United Kingdom
Correspondence Address	3 Dan Y Mynydd Thornhill Road Cardiff CF14 9UE Wales

Secretary Name	Colleen Tracey Sutcliffe
Nationality	British
Status	Resigned
Appointed	23 June 2006(24 years, 4 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(25 years after company formation)
Appointment Duration	3 years, 12 months (resigned 25 February 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(25 years, 10 months 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	25 February 2011(29 years 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	Mrs Ann Marie Dibben
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2013(31 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 February 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	Aldwych House 71-91 Aldwych London WC2B 4HN

Secretary Name	Ms Elaine Richardson
Status	Resigned
Appointed	27 November 2013(31 years, 9 months 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 Huw Einar Turner
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(33 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 08 September 2022)
Role	Company Director
Country of Residence	Wales
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Mr Steven John Munro
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2019(36 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 May 2020)
Role	Accountant
Country of Residence	United Kingdom
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(38 years, 2 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	abpfoodgroup.com
Email address	[email protected]

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

7.6m at £10	Associated British Ports 100.00% Ordinary

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	31 December

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Charges

25 June 1987	Delivered on: 1 July 1987 Satisfied on: 18 November 1994 Persons entitled: Security Paajie National Bank. Classification: Letter of set-off Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The customers a/cs & deposits with the bank & the principal sums from time to time standing to the credit of such a/cs &/or (as the one may be) comprising such deposits including interest accrued in respect of the same. Fully Satisfied
11 June 1985	Delivered on: 21 June 1985 Satisfied on: 18 November 1994 Persons entitled: Charterhouse Japhet PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever including (but without limitation thereto) ny moneys payable by the company to the chargee under an agreement dated 10TH june, 1985. Particulars: All dividends or interest on the whole of the issued share capital of pinstone holdings limited. Fully Satisfied

25 June 1987

Delivered on: 1 July 1987
Satisfied on: 18 November 1994
Persons entitled: Security Paajie National Bank.

Classification: Letter of set-off
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The customers a/cs & deposits with the bank & the principal sums from time to time standing to the credit of such a/cs &/or (as the one may be) comprising such deposits including interest accrued in respect of the same.
Fully Satisfied

11 June 1985

Delivered on: 21 June 1985
Satisfied on: 18 November 1994
Persons entitled: Charterhouse Japhet PLC

Classification: Memorandum of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever including (but without limitation thereto) ny moneys payable by the company to the chargee under an agreement dated 10TH june, 1985.
Particulars: All dividends or interest on the whole of the issued share capital of pinstone holdings limited.
Fully Satisfied

Filing History

2 August 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
16 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
8 September 2022	Termination of appointment of Huw Einar Turner as a director on 8 September 2022 (1 page)
8 September 2022	Termination of appointment of Daniel Gama Rodrigues as a director on 30 June 2022 (1 page)
8 September 2022	Appointment of Munroop Atwal as a director on 8 September 2022 (2 pages)
8 September 2022	Appointment of Ms Lucinda Mary Johnson as a director on 8 September 2022 (2 pages)
17 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
22 April 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
22 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
18 June 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
15 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
19 May 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
6 May 2020	Termination of appointment of Steven John Munro as a director on 6 May 2020 (1 page)
6 May 2020	Appointment of Mr Daniel Gama Rodrigues as a director on 6 May 2020 (2 pages)
24 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
31 May 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
24 February 2019	Appointment of Mr Steven John Munro 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)
14 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
14 June 2018	Confirmation statement made on 12 June 2018 with updates (4 pages)
14 June 2018	Confirmation statement made on 14 June 2018 with updates (4 pages)
13 June 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
13 June 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
11 May 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
11 May 2017	Accounts for a dormant company made up to 31 December 2016 (6 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 76,248,960 (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 76,248,960 (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)
11 April 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
11 April 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 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 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 76,248,960 (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 76,248,960 (4 pages)
14 April 2015	Appointment of Mr Huw Einar Turner as a director on 31 March 2015 (2 pages)
14 April 2015	Appointment of Mr Huw Einar Turner as a director on 31 March 2015 (2 pages)
25 February 2015	Termination of appointment of Ann Dibben as a director on 17 February 2015 (1 page)
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 director on 17 February 2015 (1 page)
25 February 2015	Termination of appointment of Ann Dibben as a secretary on 17 February 2015 (1 page)
9 July 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (77 pages)
9 July 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (77 pages)
8 July 2014	Director's details changed for Mrs Ann Dibben on 4 July 2014 (2 pages)
8 July 2014	Director's details changed for Mrs Ann Dibben on 4 July 2014 (2 pages)
8 July 2014	Director's details changed for Mrs Ann Dibben on 4 July 2014 (2 pages)
25 June 2014	Notice of agreement to exemption from filing of accounts for period ending 31/12/13 (1 page)
25 June 2014	Notice of agreement to exemption from filing of accounts for period ending 31/12/13 (1 page)
25 June 2014	Filing exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
25 June 2014	Filing exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
13 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 76,248,960 (5 pages)
13 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 76,248,960 (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	Director's details changed for Ms Ann Rutter on 26 September 2013 (2 pages)
11 October 2013	Director's details changed for Ms Ann Rutter on 26 September 2013 (2 pages)
11 October 2013	Secretary's details changed for Ms Ann Rutter on 26 September 2013 (1 page)
8 October 2013	Accounts for a dormant company made up to 31 December 2012 (10 pages)
8 October 2013	Accounts for a dormant company made up to 31 December 2012 (10 pages)
5 July 2013	Appointment of Ms Ann Rutter as a director (2 pages)
5 July 2013	Termination of appointment of Phillip Williams as a director (1 page)
5 July 2013	Termination of appointment of Phillip Williams as a director (1 page)
5 July 2013	Appointment of Ms Ann Rutter as a director (2 pages)
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	Accounts for a dormant company made up to 31 December 2011 (10 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (10 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)
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)
2 March 2011	Termination of appointment of Zafar Khan as a director (1 page)
2 March 2011	Accounts for a dormant company made up to 31 December 2010 (10 pages)
2 March 2011	Termination of appointment of Zafar Khan as a director (1 page)
2 March 2011	Accounts for a dormant company made up to 31 December 2010 (10 pages)
1 March 2011	Appointment of Mr George Sebastian Matthew Bull as a director (2 pages)
1 March 2011	Appointment of Mr George Sebastian Matthew Bull as a director (2 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)
19 January 2010	Accounts for a dormant company made up to 31 December 2009 (10 pages)
19 January 2010	Accounts for a dormant company made up to 31 December 2009 (10 pages)
13 August 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
13 August 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
16 June 2009	Return made up to 13/06/09; full list of members (3 pages)
16 June 2009	Return made up to 13/06/09; full list of members (3 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)
6 February 2009	Appointment terminated director stephen pritchard (1 page)
6 February 2009	Appointment terminated director stephen pritchard (1 page)
23 June 2008	Return made up to 13/06/08; full list of members (4 pages)
23 June 2008	Return made up to 13/06/08; full list of members (4 pages)
5 April 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
5 April 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
3 January 2008	New secretary appointed (1 page)
3 January 2008	New secretary appointed (1 page)
13 December 2007	Secretary resigned (1 page)
13 December 2007	Secretary resigned (1 page)
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)
7 June 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
7 June 2007	Accounts for a dormant company made up to 31 December 2006 (8 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)
22 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
22 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
12 December 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
12 December 2006	Application for reregistration from PLC to private (1 page)
12 December 2006	Re-registration of Memorandum and Articles (34 pages)
12 December 2006	Re-registration of Memorandum and Articles (34 pages)
12 December 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
12 December 2006	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
12 December 2006	Application for reregistration from PLC to private (1 page)
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	Accounts for a dormant company made up to 31 December 2005 (8 pages)
25 May 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
8 November 2005	Director resigned (1 page)
8 November 2005	Director resigned (1 page)
28 June 2005	Return made up to 13/06/05; no change of members (2 pages)
28 June 2005	Return made up to 13/06/05; no change of members (2 pages)
22 March 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
22 March 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
12 July 2004	Return made up to 07/06/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
12 July 2004	Return made up to 07/06/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
1 July 2004	Director's particulars changed (1 page)
1 July 2004	Director's particulars changed (1 page)
31 March 2004	Secretary's particulars changed (1 page)
31 March 2004	Secretary's particulars changed (1 page)
27 March 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
27 March 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
17 July 2003	Return made up to 07/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 July 2003	Return made up to 07/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 April 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
18 April 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
8 March 2003	Auditor's resignation (2 pages)
8 March 2003	Auditor's resignation (2 pages)
8 November 2002	Director resigned (1 page)
8 November 2002	Director resigned (1 page)
18 June 2002	Return made up to 07/06/02; full list of members (8 pages)
18 June 2002	Return made up to 07/06/02; full list of members (8 pages)
13 March 2002	Accounts made up to 31 December 2001 (9 pages)
13 March 2002	Accounts made up to 31 December 2001 (9 pages)
11 February 2002	Director's particulars changed (1 page)
11 February 2002	Director's particulars changed (1 page)
2 January 2002	New director appointed (2 pages)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	New director appointed (2 pages)
8 October 2001	Director's particulars changed (1 page)
8 October 2001	Director's particulars changed (1 page)
15 August 2001	Accounts made up to 31 December 2000 (9 pages)
15 August 2001	Accounts made up to 31 December 2000 (9 pages)
9 July 2001	Return made up to 07/06/01; full list of members (8 pages)
9 July 2001	Return made up to 07/06/01; full list of members (8 pages)
6 July 2001	Director resigned (1 page)
6 July 2001	Director resigned (1 page)
24 January 2001	Director's particulars changed (1 page)
24 January 2001	Director's particulars changed (1 page)
13 December 2000	New director appointed (5 pages)
13 December 2000	New director appointed (5 pages)
13 December 2000	Director resigned (1 page)
13 December 2000	Director resigned (1 page)
28 July 2000	Accounts made up to 31 December 1999 (12 pages)
28 July 2000	Accounts made up to 31 December 1999 (12 pages)
3 July 2000	Return made up to 07/06/00; full list of members (8 pages)
3 July 2000	Return made up to 07/06/00; full list of members (8 pages)
5 January 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
3 August 1999	Accounts made up to 31 December 1998 (11 pages)
3 August 1999	Accounts made up to 31 December 1998 (11 pages)
12 July 1999	New director appointed (2 pages)
12 July 1999	Return made up to 07/06/99; full list of members (11 pages)
12 July 1999	Return made up to 07/06/99; full list of members (11 pages)
12 July 1999	New director appointed (2 pages)
7 May 1999	Director's particulars changed (1 page)
7 May 1999	Director's particulars changed (1 page)
4 February 1999	New director appointed (2 pages)
4 February 1999	New director appointed (2 pages)
3 February 1999	New director appointed (2 pages)
3 February 1999	New director appointed (2 pages)
9 September 1998	New director appointed (2 pages)
9 September 1998	New director appointed (2 pages)
9 September 1998	Director resigned (1 page)
9 September 1998	Director resigned (1 page)
7 July 1998	Accounts made up to 31 December 1997 (9 pages)
7 July 1998	Accounts made up to 31 December 1997 (9 pages)
25 June 1998	Return made up to 07/06/98; full list of members (8 pages)
25 June 1998	Return made up to 07/06/98; full list of members (8 pages)
15 June 1998	Registered office changed on 15/06/98 from: 65 new cavendish street london W1M 8AX (1 page)
15 June 1998	Registered office changed on 15/06/98 from: 65 new cavendish street london W1M 8AX (1 page)
4 September 1997	New director appointed (1 page)
4 September 1997	New director appointed (1 page)
13 July 1997	Accounts made up to 31 December 1996 (9 pages)
13 July 1997	Accounts made up to 31 December 1996 (9 pages)
27 June 1997	Return made up to 07/06/97; full list of members (7 pages)
27 June 1997	Return made up to 07/06/97; full list of members (7 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)
4 August 1996	New director appointed (1 page)
4 August 1996	New director appointed (1 page)
9 July 1996	New director appointed (2 pages)
9 July 1996	New director appointed (2 pages)
21 June 1996	Accounts made up to 31 December 1995 (11 pages)
21 June 1996	Accounts made up to 31 December 1995 (11 pages)
19 June 1996	Company name changed grosvenor square properties (198 2) PLC.\certificate issued on 20/06/96 (2 pages)
19 June 1996	Company name changed grosvenor square properties (198 2) PLC.\certificate issued on 20/06/96 (2 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)
27 July 1995	Accounts made up to 31 December 1994 (12 pages)
27 July 1995	Accounts made up to 31 December 1994 (12 pages)
12 June 1995	Return made up to 07/06/95; full list of members (5 pages)
12 June 1995	Return made up to 07/06/95; full list of members (5 pages)
20 January 1995	Company name changed grosvenor square properties grou p PLC\certificate issued on 20/01/95 (2 pages)
20 January 1995	Company name changed grosvenor square properties grou p PLC\certificate issued on 20/01/95 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (168 pages)
22 January 1991	Company name changed grosvenor square PLC\certificate issued on 21/01/91 (2 pages)
22 January 1991	Company name changed grosvenor square PLC\certificate issued on 21/01/91 (2 pages)
18 January 1991	Company name changed grosvenor square properties grou p P L C\certificate issued on 21/01/91 (2 pages)
18 January 1991	Company name changed grosvenor square properties grou p P L C\certificate issued on 21/01/91 (2 pages)
14 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 August 1987	Memorandum and Articles of Association (29 pages)
14 August 1987	Memorandum and Articles of Association (29 pages)
25 February 1982	Incorporation (21 pages)
25 February 1982	Incorporation (21 pages)