-
GROSVENOR WATERSIDE (CARDIFF BAY) LIMITED - 25 Bedford Street, London, WC2E 9ES, United Kingdom
Company Information
- Company registration number
- 01617261
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Bedford Street
- London
- WC2E 9ES
- United Kingdom 25 Bedford Street, London, WC2E 9ES, United Kingdom UK
Management
- Managing Directors
- ATWAL, Munroop
- JOHNSON, Lucinda Mary, Ms
- Company secretaries
- ABP SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-02-25
- Age Of Company 1982-02-25 42 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Associated British Ports
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GROSVENOR WATERSIDE (CARDIFF BAY) PLC.
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-28
- Last Date: 2023-06-14
-
GROSVENOR WATERSIDE (CARDIFF BAY) LIMITED Company Description
- GROSVENOR WATERSIDE (CARDIFF BAY) LIMITED is a ltd registered in United Kingdom with the Company reg no 01617261. Its current trading status is "live". It was registered 1982-02-25. It was previously called GROSVENOR WATERSIDE (CARDIFF BAY) PLC.. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 25 Bedford Street .
Get GROSVENOR WATERSIDE (CARDIFF BAY) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Grosvenor Waterside (Cardiff Bay) Limited - 25 Bedford Street, London, WC2E 9ES, United Kingdom
- 1982-02-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GROSVENOR WATERSIDE (CARDIFF BAY) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
accounts-with-accounts-type-dormant (2023-08-02) - AA
-
confirmation-statement-with-no-updates (2023-06-16) - CS01
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-09-08) - TM01
-
appoint-person-director-company-with-name-date (2022-09-08) - AP01
-
confirmation-statement-with-no-updates (2022-06-17) - CS01
-
accounts-with-accounts-type-dormant (2022-04-22) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-06-22) - CS01
-
accounts-with-accounts-type-dormant (2021-06-18) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-06-15) - CS01
-
accounts-with-accounts-type-dormant (2020-05-19) - AA
-
termination-director-company-with-name-termination-date (2020-05-06) - TM01
-
appoint-person-director-company-with-name-date (2020-05-06) - AP01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-02-22) - TM01
-
appoint-person-director-company-with-name-date (2019-02-24) - AP01
-
confirmation-statement-with-no-updates (2019-06-24) - CS01
-
accounts-with-accounts-type-dormant (2019-05-31) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-09-14) - AA
-
confirmation-statement-with-updates (2018-06-14) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-06-13) - CS01
-
accounts-with-accounts-type-dormant (2017-05-11) - AA
keyboard_arrow_right 2016
-
change-registered-office-address-company-with-date-old-address-new-address (2016-06-02) - AD01
-
change-person-director-company-with-change-date (2016-06-17) - CH01
-
accounts-with-accounts-type-dormant (2016-04-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
-
change-corporate-secretary-company-with-change-date (2016-06-23) - CH04
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-09-25) - AA
-
appoint-corporate-secretary-company-with-name-date (2015-07-16) - AP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
-
appoint-person-director-company-with-name-date (2015-04-14) - AP01
-
termination-secretary-company-with-name-termination-date (2015-02-25) - TM02
-
termination-director-company-with-name-termination-date (2015-02-25) - TM01
keyboard_arrow_right 2014
-
legacy (2014-06-25) - GUARANTEE1
-
legacy (2014-06-25) - AGREEMENT1
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
-
legacy (2014-07-09) - PARENT_ACC
-
change-person-director-company-with-change-date (2014-07-08) - CH01
-
termination-secretary-company-with-name (2014-01-20) - TM02
keyboard_arrow_right 2013
-
appoint-person-secretary-company-with-name (2013-12-09) - AP03
-
change-person-secretary-company-with-change-date (2013-10-11) - CH03
-
change-person-director-company-with-change-date (2013-10-11) - CH01
-
accounts-with-accounts-type-dormant (2013-10-08) - AA
-
termination-director-company-with-name (2013-07-05) - TM01
-
appoint-person-director-company-with-name (2013-07-05) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01
-
accounts-with-accounts-type-dormant (2012-10-02) - AA
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-03-02) - TM01
-
accounts-with-accounts-type-dormant (2011-03-02) - AA
-
appoint-person-director-company-with-name (2011-03-01) - AP01
-
change-person-secretary-company-with-change-date (2011-09-01) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
-
accounts-with-accounts-type-dormant (2010-01-19) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-dormant (2009-08-13) - AA
-
legacy (2009-06-16) - 363a
-
legacy (2009-04-04) - 287
-
legacy (2009-02-06) - 288b
keyboard_arrow_right 2008
-
legacy (2008-06-23) - 363a
-
accounts-with-accounts-type-dormant (2008-04-05) - AA
-
legacy (2008-01-03) - 288a
keyboard_arrow_right 2007
-
resolution (2007-01-22) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2007-06-07) - AA
-
legacy (2007-03-01) - 288a
-
legacy (2007-04-26) - 288c
-
legacy (2007-06-13) - 363a
-
legacy (2007-12-13) - 288b
-
legacy (2007-02-28) - 288b
keyboard_arrow_right 2006
-
accounts-with-accounts-type-dormant (2006-05-25) - AA
-
legacy (2006-06-13) - 363a
-
legacy (2006-06-27) - 288a
-
legacy (2006-06-23) - 288b
-
re-registration-memorandum-articles (2006-12-12) - MAR
-
legacy (2006-12-12) - 53
-
certificate-re-registration-public-limited-company-to-private (2006-12-12) - CERT10
-
resolution (2006-12-12) - RESOLUTIONS
keyboard_arrow_right 2005
-
legacy (2005-11-08) - 288b
-
legacy (2005-06-28) - 363a
-
accounts-with-accounts-type-dormant (2005-03-22) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-dormant (2004-03-27) - AA
-
legacy (2004-03-31) - 288c
-
legacy (2004-07-01) - 288c
-
legacy (2004-07-12) - 363s
keyboard_arrow_right 2003
-
legacy (2003-07-17) - 363s
-
accounts-with-accounts-type-dormant (2003-04-18) - AA
-
auditors-resignation-company (2003-03-08) - AUD
keyboard_arrow_right 2002
-
legacy (2002-01-02) - 288b
-
legacy (2002-01-02) - 288a
-
legacy (2002-02-11) - 288c
-
legacy (2002-11-08) - 288b
-
legacy (2002-06-18) - 363s
-
accounts-with-made-up-date (2002-03-13) - AA
keyboard_arrow_right 2001
-
legacy (2001-10-08) - 288c
-
accounts-with-made-up-date (2001-08-15) - AA
-
legacy (2001-07-09) - 363s
-
legacy (2001-07-06) - 288b
-
legacy (2001-01-24) - 288c
keyboard_arrow_right 2000
-
legacy (2000-12-13) - 288b
-
legacy (2000-12-13) - 288a
-
accounts-with-made-up-date (2000-07-28) - AA
-
legacy (2000-01-05) - 288b
-
legacy (2000-07-03) - 363s
keyboard_arrow_right 1999
-
legacy (1999-07-12) - 363a
-
legacy (1999-07-12) - 288a
-
legacy (1999-05-07) - 288c
-
legacy (1999-02-04) - 288a
-
legacy (1999-02-03) - 288a
-
accounts-with-made-up-date (1999-08-03) - AA
keyboard_arrow_right 1998
-
legacy (1998-09-09) - 288a
-
legacy (1998-09-09) - 288b
-
accounts-with-made-up-date (1998-07-07) - AA
-
legacy (1998-06-25) - 363a
-
legacy (1998-06-15) - 287
keyboard_arrow_right 1997
-
legacy (1997-04-21) - 288b
-
legacy (1997-04-23) - 288a
-
legacy (1997-06-27) - 363a
-
accounts-with-made-up-date (1997-07-13) - AA
-
legacy (1997-09-12) - 288c
-
legacy (1997-09-04) - 288a
keyboard_arrow_right 1996
-
legacy (1996-08-04) - 288
-
legacy (1996-07-09) - 288
-
accounts-with-made-up-date (1996-06-21) - AA
-
certificate-change-of-name-company (1996-06-19) - CERTNM
-
legacy (1996-06-13) - 363a
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
certificate-change-of-name-company (1995-01-20) - CERTNM
-
legacy (1995-02-27) - 288
-
legacy (1995-06-12) - 363x
-
accounts-with-made-up-date (1995-07-27) - AA
keyboard_arrow_right 1994
-
legacy (1994-11-18) - 403a
-
legacy (1994-07-06) - 288
-
legacy (1994-06-21) - 363x
-
accounts-with-made-up-date (1994-06-12) - AA
-
legacy (1994-05-10) - 288
-
legacy (1994-05-03) - 288
keyboard_arrow_right 1993
-
legacy (1993-06-09) - 363x
-
accounts-with-made-up-date (1993-07-19) - AA
-
legacy (1993-09-10) - 288
-
resolution (1993-11-15) - RESOLUTIONS
-
legacy (1993-11-15) - 123
-
legacy (1993-11-15) - 88(2)R
keyboard_arrow_right 1992
-
legacy (1992-05-26) - 288
-
legacy (1992-02-02) - 288
-
legacy (1992-05-29) - 288
-
legacy (1992-07-13) - 288
-
accounts-with-made-up-date (1992-07-30) - AA
-
legacy (1992-07-10) - 363x
keyboard_arrow_right 1991
-
certificate-change-of-name-company (1991-01-18) - CERTNM
-
legacy (1991-01-21) - 88(2)R
-
resolution (1991-01-21) - RESOLUTIONS
-
certificate-change-of-name-company (1991-01-22) - CERTNM
-
legacy (1991-03-20) - 288
-
legacy (1991-06-02) - 287
-
legacy (1991-06-04) - 288
-
legacy (1991-01-21) - 123
-
legacy (1991-08-07) - 363x
-
legacy (1991-12-03) - 88(2)R
-
accounts-with-accounts-type-full-group (1991-08-05) - AA
-
legacy (1991-12-03) - 122
-
resolution (1991-12-03) - RESOLUTIONS
-
legacy (1991-12-03) - 123
-
legacy (1991-11-18) - 288
-
legacy (1991-10-07) - 288
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full-group (1990-07-03) - AA
-
legacy (1990-07-03) - 363
-
legacy (1990-01-03) - 288
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full-group (1989-10-16) - AA
-
legacy (1989-10-16) - 363
keyboard_arrow_right 1988
-
legacy (1988-01-13) - 225(2)
-
legacy (1988-01-15) - 288
-
legacy (1988-12-12) - 363
-
accounts-with-accounts-type-full-group (1988-12-12) - AA
keyboard_arrow_right 1987
-
accounts-with-made-up-date (1987-12-15) - AA
-
legacy (1987-12-15) - 363
-
legacy (1987-12-08) - 288
-
auditors-resignation-company (1987-08-26) - AUD
-
auditors-resignation-company (1987-08-24) - AUD
-
memorandum-articles (1987-08-14) - MEM/ARTS
-
resolution (1987-08-14) - RESOLUTIONS
-
memorandum-articles (1987-07-23) - MEM/ARTS
-
resolution (1987-07-23) - RESOLUTIONS
-
legacy (1987-07-01) - 395
-
legacy (1987-01-23) - 288
-
legacy (1987-01-16) - 288
keyboard_arrow_right 1986
-
legacy (1986-12-20) - 363
-
accounts-with-accounts-type-group (1986-11-07) - AA
keyboard_arrow_right 1982
-
incorporation-company (1982-02-25) - NEWINC