Skip to main content

GROSVENOR WATERSIDE DEVELOPMENTS LIMITED

Company summary

Company number: 02309187
Status: ACTIVE
Incorporated / age: 26 October 198837 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 30 August 2026 at 18:45 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
ABP PROPERTY DEVELOPMENT COMPANY LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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	30 Jun 2022		United Kingdom	November 1976	25, Bedford Street, London, WC2E 9ES, United Kingdom
JOHNSON, Lucinda Mary ACTIVE	Director	12 Feb 2019		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
REES, Hywel RESIGNED	Secretary		24 May 2002			10 Douglas Road, Harpenden, Hertfordshire, AL5 2EW
RICHARDSON, Elaine RESIGNED	Secretary	27 Nov 2013	17 Jan 2014			Aldwych House 71-91, Aldwych, London, WC2B 4HN
ROBINSON, Dianne Churchill RESIGNED	Secretary	24 May 2002	29 Jul 2003			28 Holden Close, Hertford, Hertfordshire, SG13 7JU
SUTCLIFFE, Colleen Tracey RESIGNED	Secretary	29 Jul 2003	17 Dec 2007			293 Commonside East, Mitcham, Surrey, CR4 1HD
ADAM, Richard John RESIGNED	Director	15 Nov 1999	28 Feb 2007	United Kingdom	November 1957	Bramble Tye, Blegberry Gardens Shooters Way, Berkhamsted, Hertfordshire, HP4 3AR
BULL, George Sebastian Matthew RESIGNED	Director	25 Feb 2011	12 Feb 2019	United Kingdom	October 1960	25, Bedford Street, London, WC2E 9ES, United Kingdom
COOPER, James Nigel Shelley RESIGNED	Director	30 Jun 2013	29 Jun 2018	England	May 1961	25, Bedford Street, London, WC2E 9ES, United Kingdom
HOLDSWORTH, Leonard RESIGNED	Director		18 Nov 1992		November 1928	25 Honeysuckle Close, Langney, Eastbourne, East Sussex, BN23 8DA
KHAN, Zafar Iqbal RESIGNED	Director	01 Mar 2007	25 Feb 2011	United Kingdom	August 1968	25 Yarrell Mansions, Queens Club Gardens, London, W14 9TB
MCCLEAN, James Constantine Stuart RESIGNED	Director	18 Nov 1992	05 May 2000	England	August 1959	Waterfield, Petworth Road, Chiddingfold, Godalming, Surrey, GU8 4UF
MUNRO, Steven John RESIGNED	Director	29 Jun 2018	06 May 2020	England	January 1972	25, Bedford Street, London, WC2E 9ES, United Kingdom
ORANGE, Charles William RESIGNED	Director		15 Nov 1999	England	June 1942	Hascombe Place, Hascombe, Surrey, GU8 4JA
REES, Hywel RESIGNED	Director	05 May 2000	30 Sep 2009	United Kingdom	July 1958	Kwetu, School Lane, The Narth, Monmouth, NP25 4QN
RODRIGUES, Daniel Gama RESIGNED	Director	06 May 2020	30 Jun 2022	United Kingdom	July 1982	25, Bedford Street, London, WC2E 9ES, United Kingdom
WILLIAMS, Phillip John RESIGNED	Director	30 Sep 2009	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: 30 Jun 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: 12 Feb 2019
Country of Residence: England
Date of birth: July 1956
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

DIBBEN, Ann RESIGNED
Role: Secretary
Appointed on: 17 Dec 2007
Resigned on: 17 Feb 2015
Address: Aldwych House 71-91, Aldwych, London, WC2B 4HN

REES, Hywel RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 May 2002
Address: 10 Douglas Road, Harpenden, Hertfordshire, AL5 2EW

RICHARDSON, Elaine RESIGNED
Role: Secretary
Appointed on: 27 Nov 2013
Resigned on: 17 Jan 2014
Address: Aldwych House 71-91, Aldwych, London, WC2B 4HN

ROBINSON, Dianne Churchill RESIGNED
Role: Secretary
Appointed on: 24 May 2002
Resigned on: 29 Jul 2003
Address: 28 Holden Close, Hertford, Hertfordshire, SG13 7JU

SUTCLIFFE, Colleen Tracey RESIGNED
Role: Secretary
Appointed on: 29 Jul 2003
Resigned on: 17 Dec 2007
Address: 293 Commonside East, Mitcham, Surrey, CR4 1HD

ADAM, Richard John RESIGNED
Role: Director
Appointed on: 15 Nov 1999
Resigned on: 28 Feb 2007
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Bramble Tye, Blegberry Gardens Shooters Way, Berkhamsted, Hertfordshire, HP4 3AR

BULL, George Sebastian Matthew RESIGNED
Role: Director
Appointed on: 25 Feb 2011
Resigned on: 12 Feb 2019
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

COOPER, James Nigel Shelley RESIGNED
Role: Director
Appointed on: 30 Jun 2013
Resigned on: 29 Jun 2018
Country of Residence: England
Date of birth: May 1961
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

HOLDSWORTH, Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 1992
Date of birth: November 1928
Address: 25 Honeysuckle Close, Langney, Eastbourne, East Sussex, BN23 8DA

KHAN, Zafar Iqbal RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 25 Feb 2011
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 25 Yarrell Mansions, Queens Club Gardens, London, W14 9TB

MCCLEAN, James Constantine Stuart RESIGNED
Role: Director
Appointed on: 18 Nov 1992
Resigned on: 05 May 2000
Country of Residence: England
Date of birth: August 1959
Address: Waterfield, Petworth Road, Chiddingfold, Godalming, Surrey, GU8 4UF

MUNRO, Steven John RESIGNED
Role: Director
Appointed on: 29 Jun 2018
Resigned on: 06 May 2020
Country of Residence: England
Date of birth: January 1972
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

ORANGE, Charles William RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Nov 1999
Country of Residence: England
Date of birth: June 1942
Address: Hascombe Place, Hascombe, Surrey, GU8 4JA

REES, Hywel RESIGNED
Role: Director
Appointed on: 05 May 2000
Resigned on: 30 Sep 2009
Country of Residence: United Kingdom
Date of birth: July 1958
Address: Kwetu, School Lane, The Narth, Monmouth, NP25 4QN

RODRIGUES, Daniel Gama RESIGNED
Role: Director
Appointed on: 06 May 2020
Resigned on: 30 Jun 2022
Country of Residence: United Kingdom
Date of birth: July 1982
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

WILLIAMS, Phillip John RESIGNED
Role: Director
Appointed on: 30 Sep 2009
Resigned on: 30 Jun 2013
Country of Residence: United Kingdom
Date of birth: July 1957
Address: White Gables, 84 Victoria Road, Penarth, Vale Of Glamorgan, CF64 3HZ