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- GROSVENOR WATERSIDE GROUP LIMITED
GROSVENOR WATERSIDE GROUP LIMITED
Non-Trading
General Information
NAME
GROSVENOR WATERSIDE GROUP LIMITED
COMPANY NUMBER
02298208
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
20/09/1988
(36 years and 2 months old)
WEBSITE
www.tollgard.com
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/04/1998
03/11/2006
GROSVENOR WATERSIDE GROUP PLC
View all previous names
Previous Names
27/04/1998 03/11/2006 GROSVENOR WATERSIDE GROUP PLC
20/01/1995 27/04/1998 GROSVENOR SQUARE PROPERTIES GROUP PLC.
01/11/1988 20/01/1995 BUCHANAN CENTRE PLC
20/09/1988 01/11/1988 POLLDEAL PUBLIC LIMITED COMPANY
LONDON
WC2E 9ES
Telephone: 02079526070
TPS: No
150 Holborn
London
EC1N 2NS
25 Bedford Street
London
WC2E 9ES
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ABP NOMINEES LIMITED | Non-Trading | View Report |
GROSVENOR WATERSIDE GROUP LIMITED | Non-Trading | View Report |
GROSVENOR WATERSIDE (HOLDINGS) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/07/2024 | Event: New Accounts filed |
Date: 19/06/2024 | Event: New Confirmation Statement filed |
Date: 07/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about GROSVENOR WATERSIDE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GROSVENOR WATERSIDE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GROSVENOR WATERSIDE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
ABP SECRETARIAT SERVICES LIMITED 16/07/2015 - Present (9 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 49 Past: 1 |
View Report |
12/02/2019 - Present (5 years and 9 months) Born in Jul 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 36 Past: 4 |
View Report |
30/06/2022 - Present (2 years and 4 months) Born in Nov 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 44 Past: 0 |
View Report |
05/06/1992 - 23/06/2006 (14years) Born in Apr 1964 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 79 |
View Report |
05/06/1992 - 26/04/1994 (1 years and 10 months) Born in Sep 1922 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 62 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 17/07/2024 | Event: New Accounts filed |
Date: 19/06/2024 | Event: New Confirmation Statement filed |
Date: 07/08/2023 | Event: New Accounts filed |
Date: 21/06/2023 | Event: New Confirmation Statement filed |
Date: 21/09/2022 | Event: New Confirmation Statement filed |
Date: 13/07/2022 | Event: Daniel Gama Rodrigues (924454122) has left the board |
Date: 13/07/2022 | Event: New Board Member Munroop Atwal (929780802) Appointed |
Date: 21/01/2022 | Event: New Accounts filed |
Date: 26/06/2021 | Event: New Confirmation Statement filed |
Date: 25/06/2021 | Event: New Accounts filed |
Date: 20/06/2020 | Event: New Confirmation Statement filed |
Date: 23/05/2020 | Event: New Accounts filed |
Date: 08/05/2020 | Event: Steven John Munro (919655806) has left the board |
Date: 08/05/2020 | Event: New Board Member Daniel Gama Rodrigues (924454122) Appointed |
Date: 11/07/2019 | Event: New Accounts filed |
Date: 27/06/2019 | Event: New Confirmation Statement filed |
Date: 27/02/2019 | Event: New Board Member Lucinda Mary Johnson (906702263) Appointed |
Date: 26/02/2019 | Event: George Sebastian Matthew Bull (915813506) has left the board |
Date: 19/09/2018 | Event: New Accounts filed |
Date: 21/08/2018 | Event: New Board Member Steven John Munro (919655806) Appointed |
Date: 05/07/2018 | Event: James Nigel Shelley Cooper (917958966) has left the board |
Date: 19/06/2018 | Event: New Confirmation Statement filed |
Date: 19/06/2017 | Event: New Confirmation Statement filed |
Date: 16/05/2017 | Event: New Accounts filed |
Date: 30/06/2016 | Event: New Confirmation Statement filed |
Date: 06/06/2016 | Event: Change in Reg. Office |
Date: 06/06/2016 | Event: New Accounts filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 03/08/2015 | Event: ABP SECRETARIAT SERVICES LIMITED (919942848) has left the board |
Date: 03/08/2015 | Event: New Company Secretary ABP SECRETARIAT SERVICES LIMITED (919942160) Appointed |
Date: 20/07/2015 | Event: New Company Secretary ABP SECRETARIAT SERVICES LIMITED (919942848) Appointed |
Date: 19/06/2015 | Event: New Confirmation Statement filed |
Date: 27/02/2015 | Event: Ann Dibben (909447438) has left the board |
Date: 14/10/2014 | Event: New Accounts filed |
Date: 23/06/2014 | Event: New Confirmation Statement filed |
Date: 22/01/2014 | Event: Elaine Richardson (918351304) has left the board |
Date: 11/12/2013 | Event: New Company Secretary Elaine Richardson (918351304) Appointed |
Date: 14/10/2013 | Event: New Accounts filed |
Date: 09/07/2013 | Event: New Board Member James Nigel Shelley Cooper (917958966) Appointed |
Date: 08/07/2013 | Event: Phillip John Williams (906238903) has left the board |
Date: 24/06/2013 | Event: New Confirmation Statement filed |
Date: 21/06/2013 | Event: Change in Reg. Office |
Date: 10/10/2012 | Event: New Accounts filed |
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