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 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
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 |