Grosvenor Waterside Asset Management Ltd

About

Registered Number: 03960039
Date of Incorporation: 30/03/2000 (24 years ago)
Company Status: Active
Registered Address: 25 Bedford Street, London, WC2E 9ES,

 

Grosvenor Waterside Asset Management Ltd was registered on 30 March 2000 with its registered office in London, it's status is listed as "Active". We don't currently know the number of employees at this business. There are 3 directors listed as Lewis, Byron Robert, Richardson, Elaine, Toye, Nick for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEWIS, Byron Robert 18 December 2001 - 1
TOYE, Nick 01 November 2002 04 November 2005 1
Secretary Name Appointed Resigned Total Appointments
RICHARDSON, Elaine 27 November 2013 17 January 2014 1

Filing History

Document Type Date
AA - Annual Accounts 19 May 2020
AP01 - Appointment of director 06 May 2020
TM01 - Termination of appointment of director 06 May 2020
CS01 - N/A 08 April 2020
AA - Annual Accounts 30 May 2019
CS01 - N/A 08 April 2019
AP01 - Appointment of director 24 February 2019
TM01 - Termination of appointment of director 22 February 2019
AA - Annual Accounts 17 September 2018
CS01 - N/A 04 April 2018
AA - Annual Accounts 11 May 2017
CS01 - N/A 29 March 2017
CH04 - Change of particulars for corporate secretary 23 June 2016
CH01 - Change of particulars for director 17 June 2016
AD01 - Change of registered office address 02 June 2016
AA - Annual Accounts 11 April 2016
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 25 September 2015
AP04 - Appointment of corporate secretary 16 July 2015
AR01 - Annual Return 08 April 2015
TM02 - Termination of appointment of secretary 25 February 2015
PARENT_ACC - N/A 08 July 2014
AGREEMENT1 - N/A 25 June 2014
GUARANTEE1 - N/A 25 June 2014
AR01 - Annual Return 01 April 2014
CH01 - Change of particulars for director 01 April 2014
TM02 - Termination of appointment of secretary 20 January 2014
AP03 - Appointment of secretary 09 December 2013
CH03 - Change of particulars for secretary 11 October 2013
PARENT_ACC - N/A 17 September 2013
GUARANTEE1 - N/A 17 September 2013
AGREEMENT1 - N/A 17 September 2013
TM01 - Termination of appointment of director 05 July 2013
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 05 April 2012
CH03 - Change of particulars for secretary 01 September 2011
AR01 - Annual Return 05 April 2011
AP01 - Appointment of director 25 March 2011
TM01 - Termination of appointment of director 25 March 2011
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 08 April 2010
AA - Annual Accounts 16 March 2010
CH01 - Change of particulars for director 08 December 2009
AA - Annual Accounts 15 April 2009
363a - Annual Return 09 April 2009
287 - Change in situation or address of Registered Office 04 April 2009
288a - Notice of appointment of directors or secretaries 13 February 2009
288b - Notice of resignation of directors or secretaries 06 February 2009
AUD - Auditor's letter of resignation 13 August 2008
AUD - Auditor's letter of resignation 25 June 2008
363a - Annual Return 03 April 2008
AA - Annual Accounts 06 March 2008
288a - Notice of appointment of directors or secretaries 03 January 2008
288b - Notice of resignation of directors or secretaries 12 December 2007
AA - Annual Accounts 07 June 2007
288c - Notice of change of directors or secretaries or in their particulars 26 April 2007
363a - Annual Return 30 March 2007
288a - Notice of appointment of directors or secretaries 01 March 2007
288b - Notice of resignation of directors or secretaries 28 February 2007
288a - Notice of appointment of directors or secretaries 27 June 2006
288b - Notice of resignation of directors or secretaries 23 June 2006
AA - Annual Accounts 25 May 2006
363a - Annual Return 31 March 2006
288b - Notice of resignation of directors or secretaries 16 December 2005
363a - Annual Return 06 April 2005
AA - Annual Accounts 22 March 2005
288c - Notice of change of directors or secretaries or in their particulars 01 July 2004
363s - Annual Return 17 April 2004
288c - Notice of change of directors or secretaries or in their particulars 31 March 2004
AA - Annual Accounts 27 March 2004
288c - Notice of change of directors or secretaries or in their particulars 16 May 2003
363s - Annual Return 29 April 2003
AA - Annual Accounts 13 March 2003
AUD - Auditor's letter of resignation 04 March 2003
288b - Notice of resignation of directors or secretaries 08 November 2002
288a - Notice of appointment of directors or secretaries 08 November 2002
AA - Annual Accounts 30 April 2002
288b - Notice of resignation of directors or secretaries 26 April 2002
363s - Annual Return 17 April 2002
288c - Notice of change of directors or secretaries or in their particulars 11 February 2002
288a - Notice of appointment of directors or secretaries 02 January 2002
288a - Notice of appointment of directors or secretaries 02 January 2002
288b - Notice of resignation of directors or secretaries 02 January 2002
AA - Annual Accounts 21 August 2001
288b - Notice of resignation of directors or secretaries 06 July 2001
288a - Notice of appointment of directors or secretaries 04 May 2001
363s - Annual Return 01 May 2001
288a - Notice of appointment of directors or secretaries 07 February 2001
288a - Notice of appointment of directors or secretaries 24 January 2001
288b - Notice of resignation of directors or secretaries 13 December 2000
CERTNM - Change of name certificate 20 September 2000
288a - Notice of appointment of directors or secretaries 01 September 2000
RESOLUTIONS - N/A 30 May 2000
RESOLUTIONS - N/A 30 May 2000
RESOLUTIONS - N/A 30 May 2000
287 - Change in situation or address of Registered Office 05 May 2000
225 - Change of Accounting Reference Date 05 May 2000
288a - Notice of appointment of directors or secretaries 05 May 2000
288a - Notice of appointment of directors or secretaries 05 May 2000
288a - Notice of appointment of directors or secretaries 05 May 2000
288b - Notice of resignation of directors or secretaries 05 May 2000
288b - Notice of resignation of directors or secretaries 05 May 2000
CERTNM - Change of name certificate 27 April 2000
NEWINC - New incorporation documents 30 March 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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