GROSVENOR STOW PROJECTS LIMITED -


Company Profile Company Filings

Overview

GROSVENOR STOW PROJECTS LIMITED is a Private Limited Company from and has the status: Active.
GROSVENOR STOW PROJECTS LIMITED was incorporated 24 years ago on 13/03/2000 and has the registered number: 03946617. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GROSVENOR STOW PROJECTS LIMITED -

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

70 GROSVENOR STREET
W1K 3JP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW JOSEPH CONWAY Dec 1984 British Director 2022-01-04 CURRENT
MRS CAROLYN JEAN DOWN Secretary 2023-11-06 CURRENT
MR JULIAN RICHARD MILNE Jun 1956 British Director 2006-07-01 CURRENT
MR HARRY ALEXANDER CHAMBERLAYNE Sep 1984 British Director 2022-12-01 CURRENT
MR. SHIVAJI TONY MAINEE Aug 1963 Indian Director 2007-02-12 CURRENT
ELEANOR JANE ZUERCHER Aug 1963 British Nominee Director 2000-03-13 UNTIL 2000-03-17 RESIGNED
ROBERT CHARLES STERN Jun 1960 British Director 2000-03-17 UNTIL 2000-10-09 RESIGNED
MR JEREMY DAVID TREDENNICK TITCHEN May 1963 British Director 2000-10-09 UNTIL 2005-06-10 RESIGNED
MR PIERS MAXWELL TOWNLEY Sep 1980 British Director 2020-10-23 UNTIL 2022-11-30 RESIGNED
RAYMOND CHARLES WILLIAMS Jul 1953 British Director 2000-10-09 UNTIL 2009-03-31 RESIGNED
MR PETER SEAN VERNON Jul 1959 British Director 2006-06-30 UNTIL 2007-03-01 RESIGNED
DR IAN DOUGLAS DOUGLAS MAIR Jul 1973 British Director 2012-12-03 UNTIL 2014-06-20 RESIGNED
MR CHARLES MARTIN RICHER Aug 1928 British Director 2005-01-06 UNTIL 2006-07-01 RESIGNED
KATHARINE EMMA ROBINSON Jun 1964 British Secretary 2008-07-01 UNTIL 2018-06-07 RESIGNED
MISS FIONA CLARE BOYCE Secretary 2021-09-10 UNTIL 2023-11-06 RESIGNED
MISS CAROLINE MARY TOLHURST British Secretary 2000-10-09 UNTIL 2008-07-01 RESIGNED
MR DEREK JOHN LEWIS Secretary 2018-06-07 UNTIL 2021-09-09 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2000-03-13 UNTIL 2000-10-09 RESIGNED
DRUSILLA CHARLOTTE JANE ROWE Apr 1961 British Nominee Director 2000-03-13 UNTIL 2000-03-17 RESIGNED
GARY JAMES POWELL Apr 1974 British Director 2009-03-31 UNTIL 2012-12-03 RESIGNED
MR STEPHEN HOWARD RHODES MUSGRAVE Apr 1953 British Director 2005-06-10 UNTIL 2006-06-30 RESIGNED
MR CRAIG MCWILLIAM Jan 1972 British Director 2013-11-07 UNTIL 2017-01-01 RESIGNED
CHRISTOPHER BYRON KENNEDY Apr 1943 British Director 2000-10-26 UNTIL 2005-01-05 RESIGNED
FAROUK KAMAL Jan 1938 Swedish Director 2000-10-26 UNTIL 2007-02-12 RESIGNED
MRS CHANTAL ANTONIA HENDERSON Dec 1975 British Director 2014-10-17 UNTIL 2020-10-23 RESIGNED
SALLY JANE CASH Aug 1973 British Director 2000-03-17 UNTIL 2000-10-09 RESIGNED
MISS AMELIA MARY BRIGHT Jul 1986 British Director 2018-06-01 UNTIL 2020-10-22 RESIGNED
MR WILLIAM ROBERT BAX Aug 1978 British Director 2011-02-01 UNTIL 2011-02-01 RESIGNED
MR WILLIAM ROBERT BAX Aug 1978 British Director 2017-01-01 UNTIL 2018-06-01 RESIGNED
MS STEPHANIE FRANCES BALL Nov 1981 British Director 2020-10-23 UNTIL 2021-12-31 RESIGNED
MR MICHAEL JOHN BAKER Aug 1963 British Director 2007-03-01 UNTIL 2009-06-30 RESIGNED
MR GILES ANDREW CLARKE Jun 1967 British Director 2009-06-30 UNTIL 2013-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grosvenor West End Properties 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Stow Mayfair Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EATON SQUARE PROPERTIES LIMITED Active FULL 68100 - Buying and selling of own real estate
GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED Active FULL 41100 - Development of building projects
GROSVENOR INVESTMENTS LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
GROSVENOR ESTATE BELGRAVIA Active FULL 82990 - Other business support service activities n.e.c.
GROSVENOR (BELGRAVIA) ESTATE Active FULL 68100 - Buying and selling of own real estate
GROSVENOR COMMERCIAL PROPERTIES Active DORMANT 68100 - Buying and selling of own real estate
GROSVENOR LIMITED Active GROUP 70100 - Activities of head offices
BELGRAVIA LEASES LIMITED Active FULL 74990 - Non-trading company
GROSVENOR (BASINGSTOKE) LIMITED Dissolved... DORMANT 41100 - Development of building projects
72 EATON PLACE LIMITED LONDON ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
BELGRAVIA LEASEHOLD PROPERTIES LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
GROSVENOR KEYSIGN LIMITED Active FULL 68100 - Buying and selling of own real estate
7 GREEN STREET LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
BELGRAVE HOUSE DEVELOPMENTS LIMITED Active DORMANT 41100 - Development of building projects
1-5 GP MANAGEMENT LIMITED Active DORMANT 96090 - Other service activities n.e.c.
CAMBRIDGE RETAIL INVESTMENT LIMITED Dissolved... DORMANT 74990 - Non-trading company
29-37 DAVIES STREET LIMITED Active FULL 74990 - Non-trading company
GIBRALTAR GENERAL PARTNER LIMITED LONDON Active GROUP 41100 - Development of building projects
FOURNIER SECURITIES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
GEB2 LIMITED Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED Active FULL 41100 - Development of building projects
SVF HOLDCO (UK) LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
BELGRAVIA LEASES LIMITED Active FULL 74990 - Non-trading company
BELGRAVIA LEASEHOLD PROPERTIES LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
BELGRAVE HOUSE DEVELOPMENTS LIMITED Active DORMANT 41100 - Development of building projects
BANKSIDE 4 LIMITED Active DORMANT 68100 - Buying and selling of own real estate
ALPHA PLACE DEVELOPMENTS LLP LONDON Active FULL None Supplied
BARTON OXFORD LLP LONDON Active SMALL None Supplied
BELGRAVIA PT LLP LONDON Active DORMANT None Supplied
BELGRAVIA PD&T LLP LONDON Active DORMANT None Supplied