GROSVENOR WATERSIDE (CARDIFF BAY) LIMITED

Company summary

Company number: 01617261
Status: ACTIVE
Incorporated / age: 25 February 198244 years
Registered office: 25 Bedford Street, London, WC2E 9ES, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 28 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 08:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
25 Bedford Street, London, WC2E 9ES, United Kingdom
Nature of business
Dormant Company
Previous company names
GROSVENOR WATERSIDE (CARDIFF BAY) PLC.
GROSVENOR SQUARE PROPERTIES (1982) PLC.
GROSVENOR SQUARE PROPERTIES GROUP PLC
GROSVENOR SQUARE PROPERTIES GROUP P L C
GROSVENOR SQUARE PLC

Officer details

Show 28 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABP SECRETARIAT SERVICES LIMITED ACTIVE	Secretary	16 Jul 2015				25, Bedford Street, London, WC2E 9ES
ATWAL, Munroop ACTIVE	Director	08 Sep 2022		United Kingdom	November 1976	25, Bedford Street, London, WC2E 9ES, United Kingdom
JOHNSON, Lucinda Mary ACTIVE	Director	08 Sep 2022		England	July 1956	25, Bedford Street, London, WC2E 9ES, United Kingdom
DIBBEN, Ann RESIGNED	Secretary	17 Dec 2007	17 Feb 2015			Aldwych House, 71-91 Aldwych, London, WC2B 4HN
RICHARDSON, Elaine RESIGNED	Secretary	27 Nov 2013	17 Jan 2014			Aldwych House, 71-91 Aldwych, London, WC2B 4HN
SUTCLIFFE, Colleen Tracey RESIGNED	Secretary	23 Jun 2006	17 Dec 2007			293 Commonside East, Mitcham, Surrey, CR4 1HD
WINSON, Avril Helen Winifred RESIGNED	Secretary		23 Jun 2006			Flat 9, St John's Lane, Clerkenwell, London, EC1M 4BU
ADAM, Richard John RESIGNED	Director	08 Dec 2000	28 Feb 2007	United Kingdom	November 1957	Bramble Tye, Blegberry Gardens Shooters Way, Berkhamsted, Hertfordshire, HP4 3AR
BAMFORD, Patrick Martyn RESIGNED	Director	19 Jan 1999	08 Dec 2000	England	March 1959	Snowdrop Cottage 8 Mount End, Epping, Essex, CM16 7PS
BROOKS, Andrew Timothy RESIGNED	Director	01 Sep 1997	30 Nov 2001		March 1963	2 Common Farm Cottages, Beach Road, St. Brides, Wentloog, NP10 8SH
BULL, George Sebastian Matthew RESIGNED	Director	25 Feb 2011	12 Feb 2019	United Kingdom	October 1960	25, Bedford Street, London, WC2E 9ES, United Kingdom
CREASEY, Maxwell Rogers RESIGNED	Director		26 Apr 1994		September 1922	47 St Botolphs Road, Sevenoaks, Kent, TN13 3AG
DAVIES, Alun James RESIGNED	Director	20 Jun 1996	31 Dec 1999		September 1947	Glebe Farm, St Andrews Major, South Glamorgan, CF64 4HD
DIBBEN, Ann Marie RESIGNED	Director	30 Jun 2013	17 Feb 2015	England	May 1970	Aldwych House, 71-91 Aldwych, London, WC2B 4HN
GANDY, Jonathan Sydney RESIGNED	Director		15 Feb 1995		April 1952	5 Fairlawns, Cambridge Park, Twickenham, Middlesex, TW1 2JY
GRIFFITHS, David John RESIGNED	Director		30 Apr 1994	England	March 1949	17 Penn Avenue, Chesham, Buckinghamshire, HP5 2HT
HERBERT, David Robert James RESIGNED	Director	30 Nov 2001	31 Oct 2002	United Kingdom	February 1967	3 Dan Y Mynydd, Thornhill Road, Cardiff, CF14 9UE
KHAN, Zafar Iqbal RESIGNED	Director	01 Mar 2007	25 Feb 2011	United Kingdom	August 1968	25 Yarrell Mansions, Queens Club Gardens, London, W14 9TB
MUNRO, Steven John RESIGNED	Director	12 Feb 2019	06 May 2020	United Kingdom	January 1972	25, Bedford Street, London, WC2E 9ES, United Kingdom
ORANGE, Charles William RESIGNED	Director		15 Feb 1995	England	June 1942	Hascombe Place, Hascombe, Surrey, GU8 4JA
PAWLEY, Philip John RESIGNED	Director	28 Aug 1998	04 Nov 2005		November 1949	33 Hartford Road, Hartley Wintney, Hook, Hampshire, RG27 8QG
PAWLEY, Philip John RESIGNED	Director		15 Feb 1995		November 1949	33 Hartford Road, Hartley Wintney, Hook, Hampshire, RG27 8QG
PRITCHARD, Stephen Michael RESIGNED	Director	20 Jun 1996	31 Dec 2008		May 1954	Sunnycroft 30 Cefn Coed Road, Cardiff, South Glamorgan, CF23 6AR
RODRIGUES, Daniel Gama RESIGNED	Director	06 May 2020	30 Jun 2022	United Kingdom	July 1982	25, Bedford Street, London, WC2E 9ES, United Kingdom
SHAW, James Norman RESIGNED	Director		30 Jun 2001	United Kingdom	February 1944	13 Queens Elm Square, Old Church Street, London, SW3 6ED
SMITH, Julian Nicholas RESIGNED	Director	01 Sep 1993	11 Apr 1997		April 1963	45 Marlyns Drive, Burpham, Guildford, Surrey, GU4 7LT
STACEY, Michael Andrew RESIGNED	Director	12 Apr 1997	28 Aug 1998		August 1964	3 Kenwyn Road, West Wimbledon, London, SW20 8PR
STUART, James Keith, Sir RESIGNED	Director	26 Apr 1994	15 Feb 1995		March 1940	Weir Cottage, 33 Mill Road, Marlow, Buckinghamshire, SL7 1QB
TOMSETT, Alan Jeffrey RESIGNED	Director		29 Jun 1992		May 1922	102 Ballards Way, Croydon, Surrey, CR0 5RG
TURNER, Huw Einar RESIGNED	Director	31 Mar 2015	08 Sep 2022	Wales	September 1972	25, Bedford Street, London, WC2E 9ES, United Kingdom
WILLIAMS, Phillip John RESIGNED	Director	19 Jan 1999	30 Jun 2013	United Kingdom	July 1957	White Gables, 84 Victoria Road, Penarth, Vale Of Glamorgan, CF64 3HZ

ABP SECRETARIAT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 16 Jul 2015
Address: 25, Bedford Street, London, WC2E 9ES

ATWAL, Munroop ACTIVE
Role: Director
Appointed on: 08 Sep 2022
Country of Residence: United Kingdom
Date of birth: November 1976
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

JOHNSON, Lucinda Mary ACTIVE
Role: Director
Appointed on: 08 Sep 2022
Country of Residence: England
Date of birth: July 1956
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jun 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.