Grosvenor Waterside Investments Limited

Company Name	Grosvenor Waterside Investments Limited
Directors	Huw Einar Turner and Julian William Walker
Company Status	Active
Company Number	01706433
Category	Private Limited Company
Incorporation Date	15 March 1983(41 years, 1 month ago)
Previous Names	Ospreyrose Limited and Grosvenor Square Properties Investments Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Huw Einar Turner
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 December 2018(35 years, 9 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Mr Julian William Walker
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 September 2019(36 years, 6 months after company formation)
Appointment Duration	4 years, 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(32 years, 4 months after company formation)
Appointment Duration	8 years, 9 months
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Maxwell Rogers Creasey
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(9 years, 2 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(9 years, 2 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(9 years, 2 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(9 years, 2 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	Terence Martin O'Hara
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(9 years, 3 months after company formation)
Appointment Duration	14 years, 4 months (resigned 19 October 2006)
Role	Chartered Surveyor
Correspondence Address	Acaria Cottage East Lane West Horsley Leatherhead Surrey KT24 6LQ

Director Name	Maurice Louis Fisher
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1993(10 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 March 1994)
Role	Incorporated Surveyor
Correspondence Address	8 Kiln Way Northwood Middlesex HA6 3SD

Director Name	Julian Nicholas Smith
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1994(11 years, 1 month 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	Mr Jonathan Sydney Gandy
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1995(12 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 1998)
Role	Chartered Surveyor
Correspondence Address	5 Fairlawns Cambridge Park Twickenham Middlesex TW1 2JY

Director Name	Philip John Pawley
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1995(12 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 04 November 2005)
Role	Surveyor
Correspondence Address	33 Hartford Road Hartley Wintney Hook Hampshire RG27 8QG

Director Name	Michael Andrew Stacey
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1997(14 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	Mr James Constantine Stuart McClean
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(15 years, 4 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 Hywel Rees
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1998(15 years, 6 months after company formation)
Appointment Duration	11 years (resigned 30 September 2009)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Kwetu School Lane The Narth Monmouth NP25 4QN Wales

Director Name	Mr Patrick Martyn Bamford
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1999(15 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 October 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	Snowdrop Cottage 8 Mount End Epping Essex CM16 7PS

Director Name	Mr David William Twidle
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2000(17 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 2006)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	8 Oaklands Cross Oak Road Berkhamsted Hertfordshire HP4 3XZ

Director Name	Mr Bo Ake Lerenius
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	19 December 2000(17 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Stokenchurch Street London SW6 3TR

Director Name	Mr Phillip John Williams
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(18 years 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	Richard John Adam
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2004(21 years, 2 months after company formation)
Appointment Duration	2 years, 9 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

Secretary Name	Colleen Tracey Sutcliffe
Nationality	British
Status	Resigned
Appointed	23 June 2006(23 years, 3 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(23 years, 11 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(24 years, 9 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	11 March 2011(28 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	Mr James Nigel Shelley Cooper
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2013(30 years, 3 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(30 years, 8 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

Secretary Name	Mr Geoffrey Keith Howard Mason
Status	Resigned
Appointed	25 March 2014(31 years after company formation)
Appointment Duration	1 year, 3 months (resigned 16 July 2015)
Role	Company Director
Correspondence Address	Aldwych House 71-91 Aldwych London WC2B 4HN

Director Name	Mr Jens Skibsted Nielsen
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	27 June 2018(35 years, 3 months after company formation)
Appointment Duration	5 months (resigned 30 November 2018)
Role	Company Director
Country of Residence	England
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

2 at £1	Grosvenor Waterside (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£92,000
Gross Profit	£92,000
Net Worth	£85,950,000
Cash	£45,000

Accounts

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

Returns

Latest Return	13 August 2023 (8 months, 2 weeks ago)
Next Return Due	27 August 2024 (4 months 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: F/H land and buildings on the south side of rover way cardiff t/no CYM115550 f/h land and buildings at st andrews quay kingston upon hull t/no HS279064. 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: 7 February 2001 Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft(As Agent and Trustee for the Finance Parties) Classification: English 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 all shares held by the company and/or any nominee on it's behalf and all related rights thereto and thereof under the terms of the charge. See the mortgage charge document for full details. Fully Satisfied
30 October 2000	Delivered on: 7 November 2000 Satisfied on: 7 February 2001 Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft(As Agent and Trustee for the Finance Parties) Classification: Jersey mortgage of shares Secured details: All present and future obligations of each obligor to each finance party under each finance document. Particulars: All the company's right title and interest in and to the shares (being all of the issued shares in the share capital of each company) and all related rights thereto and thereof under the terms of the mortgage. See the mortgage charge document for full details. Fully Satisfied
16 August 1985	Delivered on: 21 August 1985 Satisfied on: 10 November 2006 Persons entitled: Forward Trust Limited. 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 sovereign house, 26, 28 and 30 london road, twickenham, london borough of richmond-upon-thames. T/no. Mx 219359. Fully Satisfied
22 October 1984	Delivered on: 30 October 1984 Satisfied on: 10 November 2006 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from spicemoor limited to the chargee on any account whatsoever. Particulars: F/H sovereign house 26, 28 and 30, london road, london borough of richmond upon thames and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

27 November 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (21 pages)
27 November 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (112 pages)
26 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
26 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
15 August 2023	Confirmation statement made on 13 August 2023 with no updates (3 pages)
5 July 2023	Termination of appointment of Huw Einar Turner as a director on 30 June 2023 (1 page)
5 July 2023	Appointment of Mr Ian John Henderson as a director on 30 June 2023 (2 pages)
17 August 2022	Confirmation statement made on 13 August 2022 with no updates (3 pages)
17 June 2022	Full accounts made up to 31 December 2021 (24 pages)
16 August 2021	Confirmation statement made on 13 August 2021 with no updates (3 pages)
18 June 2021	Full accounts made up to 31 December 2020 (23 pages)
14 August 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
11 August 2020	Full accounts made up to 31 December 2019 (24 pages)
1 October 2019	Appointment of Mr Julian William Walker as a director on 23 September 2019 (2 pages)
3 September 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
11 June 2019	Full accounts made up to 31 December 2018 (21 pages)
22 February 2019	Termination of appointment of George Sebastian Matthew Bull as a director on 12 February 2019 (1 page)
6 December 2018	Termination of appointment of Jens Skibsted Nielsen as a director on 30 November 2018 (1 page)
6 December 2018	Appointment of Mr Huw Einar Turner as a director on 4 December 2018 (2 pages)
9 October 2018	Second filing for the termination of James Nigel Shelley Cooper as a director (5 pages)
13 August 2018	Confirmation statement made on 13 August 2018 with updates (4 pages)
10 July 2018	Appointment of Mr Jens Skibsted Nielsen as a director on 27 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 09/10/2018. (2 pages)
11 May 2018	Full accounts made up to 31 December 2017 (20 pages)
5 July 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
5 July 2017	Notification of Grosvenor Waterside (Holdings) Limited as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
5 July 2017	Notification of Grosvenor Waterside (Holdings) Limited as a person with significant control on 6 April 2016 (2 pages)
23 May 2017	Full accounts made up to 31 December 2016 (20 pages)
23 May 2017	Full accounts made up to 31 December 2016 (20 pages)
1 July 2016	Secretary's details changed for Abp Secretariat Services Limited on 6 June 2016 (3 pages)
1 July 2016	Secretary's details changed for Abp Secretariat Services Limited on 6 June 2016 (3 pages)
27 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (4 pages)
27 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (4 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)
17 May 2016	Full accounts made up to 31 December 2015 (23 pages)
17 May 2016	Full accounts made up to 31 December 2015 (23 pages)
20 July 2015	Termination of appointment of Geoffrey Keith Howard Mason as a secretary on 16 July 2015 (1 page)
20 July 2015	Appointment of Abp Secretariat Services Limited as a secretary on 16 July 2015 (2 pages)
20 July 2015	Termination of appointment of Geoffrey Keith Howard Mason as a secretary on 16 July 2015 (1 page)
20 July 2015	Appointment of Abp Secretariat Services Limited as a secretary on 16 July 2015 (2 pages)
22 June 2015	Full accounts made up to 31 December 2014 (20 pages)
22 June 2015	Full accounts made up to 31 December 2014 (20 pages)
15 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 (5 pages)
15 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 (5 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	Full accounts made up to 31 December 2013 (19 pages)
7 October 2014	Full accounts made up to 31 December 2013 (19 pages)
18 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2 (5 pages)
18 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2 (5 pages)
26 March 2014	Appointment of Mr Geoffrey Keith Howard Mason as a secretary (2 pages)
26 March 2014	Appointment of Mr Geoffrey Keith Howard Mason as a secretary (2 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	Full accounts made up to 31 December 2012 (18 pages)
8 October 2013	Full accounts made up to 31 December 2012 (18 pages)
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 14 June 2013 with a full list of shareholders (7 pages)
19 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (7 pages)
2 October 2012	Full accounts made up to 31 December 2011 (17 pages)
2 October 2012	Full accounts made up to 31 December 2011 (17 pages)
26 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (7 pages)
26 June 2012	Annual return made up to 14 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 6 (3 pages)
7 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (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 14 June 2011 with a full list of shareholders (7 pages)
15 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (7 pages)
6 April 2011	Full accounts made up to 31 December 2010 (19 pages)
6 April 2011	Full accounts made up to 31 December 2010 (19 pages)
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)
25 March 2011	Termination of appointment of Zafar Khan as a director (1 page)
25 March 2011	Termination of appointment of Zafar Khan as a director (1 page)
1 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
16 March 2010	Full accounts made up to 31 December 2009 (18 pages)
16 March 2010	Full accounts made up to 31 December 2009 (18 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)
16 June 2009	Return made up to 14/06/09; full list of members (4 pages)
16 June 2009	Return made up to 14/06/09; full list of members (4 pages)
15 April 2009	Full accounts made up to 31 December 2008 (15 pages)
15 April 2009	Full accounts made up to 31 December 2008 (15 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)
17 June 2008	Return made up to 14/06/08; full list of members (4 pages)
17 June 2008	Return made up to 14/06/08; full list of members (4 pages)
6 March 2008	Full accounts made up to 31 December 2007 (16 pages)
6 March 2008	Full accounts made up to 31 December 2007 (16 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 (16 pages)
26 June 2007	Full accounts made up to 31 December 2006 (16 pages)
14 June 2007	Return made up to 14/06/07; full list of members (3 pages)
14 June 2007	Return made up to 14/06/07; full list of members (3 pages)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
5 April 2007	Director resigned (1 page)
5 April 2007	Director resigned (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)
21 December 2006	Director resigned (1 page)
21 December 2006	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	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	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
16 November 2006	Declaration of assistance for shares acquisition (13 pages)
13 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
13 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
10 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 2006	Director resigned (1 page)
19 October 2006	Director resigned (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	Full accounts made up to 31 December 2005 (16 pages)
25 May 2006	Full accounts made up to 31 December 2005 (16 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 (3 pages)
17 June 2005	Return made up to 13/06/05; no change of members (3 pages)
22 March 2005	Full accounts made up to 31 December 2004 (13 pages)
22 March 2005	Full accounts made up to 31 December 2004 (13 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 09/06/04; full list of members (8 pages)
21 June 2004	Return made up to 09/06/04; full list of members (8 pages)
18 May 2004	New director appointed (4 pages)
18 May 2004	New director appointed (4 pages)
2 April 2004	Secretary's particulars changed (1 page)
2 April 2004	Secretary's particulars changed (1 page)
27 March 2004	Full accounts made up to 31 December 2003 (13 pages)
27 March 2004	Full accounts made up to 31 December 2003 (13 pages)
17 July 2003	Return made up to 07/06/03; full list of members (9 pages)
17 July 2003	Return made up to 07/06/03; full list of members (9 pages)
19 March 2003	Full accounts made up to 31 December 2002 (13 pages)
19 March 2003	Full accounts made up to 31 December 2002 (13 pages)
18 June 2002	Return made up to 07/06/02; full list of members (9 pages)
18 June 2002	Return made up to 07/06/02; full list of members (9 pages)
13 March 2002	Full accounts made up to 31 December 2001 (13 pages)
13 March 2002	Full accounts made up to 31 December 2001 (13 pages)
2 January 2002	Director's particulars changed (1 page)
2 January 2002	Director's particulars changed (1 page)
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 (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)
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 (13 pages)
1 March 2001	Full accounts made up to 31 December 2000 (13 pages)
7 February 2001	Declaration of satisfaction of mortgage/charge (3 pages)
7 February 2001	Declaration of satisfaction of mortgage/charge (3 pages)
7 February 2001	Declaration of satisfaction of mortgage/charge (3 pages)
7 February 2001	Declaration of satisfaction of mortgage/charge (3 pages)
2 January 2001	New director appointed (3 pages)
2 January 2001	New director appointed (3 pages)
7 November 2000	Particulars of mortgage/charge (10 pages)
7 November 2000	Particulars of mortgage/charge (10 pages)
7 November 2000	Particulars of mortgage/charge (10 pages)
7 November 2000	Particulars of mortgage/charge (10 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
23 October 2000	Director resigned (1 page)
23 October 2000	Director resigned (1 page)
28 July 2000	Full accounts made up to 31 December 1999 (14 pages)
28 July 2000	Full accounts made up to 31 December 1999 (14 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	Director resigned (1 page)
15 May 2000	Director resigned (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (14 pages)
1 November 1999	Full accounts made up to 31 December 1998 (14 pages)
21 June 1999	Return made up to 07/06/99; full list of members (11 pages)
21 June 1999	Return made up to 07/06/99; full list of members (11 pages)
3 February 1999	New director appointed (2 pages)
3 February 1999	New director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
9 September 1998	Director resigned (1 page)
9 September 1998	Director resigned (1 page)
6 August 1998	New director appointed (2 pages)
6 August 1998	New director appointed (2 pages)
7 July 1998	Full accounts made up to 31 December 1997 (12 pages)
7 July 1998	Full accounts made up to 31 December 1997 (12 pages)
25 June 1998	Return made up to 07/06/98; full list of members (7 pages)
25 June 1998	Return made up to 07/06/98; full list of members (7 pages)
7 May 1998	Director resigned (1 page)
7 May 1998	Director resigned (1 page)
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 inve stments LIMITED\certificate issued on 27/04/98 (2 pages)
24 April 1998	Company name changed grosvenor square properties inve stments LIMITED\certificate issued on 27/04/98 (2 pages)
21 July 1997	Full accounts made up to 31 December 1996 (12 pages)
21 July 1997	Full accounts made up to 31 December 1996 (12 pages)
27 June 1997	Return made up to 07/06/97; full list of members (9 pages)
27 June 1997	Return made up to 07/06/97; full list of members (9 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)
9 July 1996	Director's particulars changed (1 page)
9 July 1996	Director's particulars changed (1 page)
21 June 1996	Full accounts made up to 31 December 1995 (12 pages)
21 June 1996	Full accounts made up to 31 December 1995 (12 pages)
13 June 1996	Return made up to 07/06/96; full list of members (12 pages)
13 June 1996	Return made up to 07/06/96; full list of members (12 pages)
11 January 1996	New director appointed (3 pages)
11 January 1996	New director appointed (3 pages)
14 December 1995	New director appointed (6 pages)
14 December 1995	New director appointed (6 pages)
19 September 1995	Full accounts made up to 31 December 1994 (9 pages)
19 September 1995	Full accounts made up to 31 December 1994 (9 pages)
12 June 1995	Return made up to 07/06/95; full list of members (7 pages)
12 June 1995	Return made up to 07/06/95; full list of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
18 February 1992	Company name changed ospreyrose LIMITED\certificate issued on 19/02/92 (2 pages)
18 February 1992	Company name changed ospreyrose LIMITED\certificate issued on 19/02/92 (2 pages)
15 March 1983	Incorporation (18 pages)
15 March 1983	Incorporation (18 pages)

Grosvenor Waterside Investments Limited

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