GROSVENOR STOW PROJECTS 2 LIMITED -


Company Profile Company Filings

Overview

GROSVENOR STOW PROJECTS 2 LIMITED is a Private Limited Company from and has the status: Active.
GROSVENOR STOW PROJECTS 2 LIMITED was incorporated 17 years ago on 21/07/2006 and has the registered number: 05883691. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GROSVENOR STOW PROJECTS 2 LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

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
Previous trading names include:
GROSVENOR FORTY NINE LIMITED (until 20/12/2006)

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
MR. SHIVAJI TONY MAINEE Aug 1963 Indian Director 2007-01-08 CURRENT
MRS CAROLYN JEAN DOWN Secretary 2023-11-06 CURRENT
MR JULIAN RICHARD MILNE Jun 1956 British Director 2007-01-08 CURRENT
MR HARRY ALEXANDER CHAMBERLAYNE Sep 1984 British Director 2022-12-01 CURRENT
GARY JAMES POWELL Apr 1974 British Director 2009-03-31 UNTIL 2012-12-03 RESIGNED
MISS FIONA CLARE BOYCE Secretary 2021-09-10 UNTIL 2023-11-06 RESIGNED
KATHARINE EMMA ROBINSON Jun 1964 British Secretary 2008-07-01 UNTIL 2018-06-07 RESIGNED
MISS CAROLINE MARY TOLHURST British Secretary 2006-07-21 UNTIL 2008-07-01 RESIGNED
MRS CHANTAL ANTONIA HENDERSON Dec 1975 British Director 2014-10-17 UNTIL 2020-10-23 RESIGNED
MR DAVID YALDRON Jun 1974 British Director 2012-12-03 UNTIL 2014-10-17 RESIGNED
RAYMOND CHARLES WILLIAMS Jul 1953 British Director 2006-07-21 UNTIL 2007-01-08 RESIGNED
RAYMOND CHARLES WILLIAMS Jul 1953 British Director 2008-07-01 UNTIL 2009-03-31 RESIGNED
MR PETER SEAN VERNON Jul 1959 British Director 2006-12-18 UNTIL 2007-03-01 RESIGNED
MR PIERS MAXWELL TOWNLEY Sep 1980 British Director 2020-10-23 UNTIL 2022-11-30 RESIGNED
MR CHARLES MARTIN RICHER Aug 1928 British Director 2007-01-08 UNTIL 2011-12-31 RESIGNED
MR DARREN JAMES PATRICK RAWCLIFFE Sep 1968 British Director 2006-12-18 UNTIL 2008-07-01 RESIGNED
MARK ROBIN PRESTON Jan 1968 British Director 2006-07-21 UNTIL 2007-01-08 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2006-07-21 UNTIL 2006-07-21 RESIGNED
MR DEREK JOHN LEWIS Secretary 2018-06-07 UNTIL 2021-09-09 RESIGNED
MR CRAIG MCWILLIAM Jan 1972 British Director 2013-11-07 UNTIL 2017-01-01 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 2017-01-01 UNTIL 2018-06-01 RESIGNED
MR WILLIAM ROBERT BAX Aug 1978 British Director 2011-02-01 UNTIL 2011-02-01 RESIGNED
MR GILES ANDREW CLARKE Jun 1967 British Director 2009-06-30 UNTIL 2013-11-07 RESIGNED
RICHARD SIMON HANDLEY Apr 1954 British Director 2006-07-21 UNTIL 2007-01-08 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
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2006-07-21 UNTIL 2006-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Remi Hakim 2022-05-24 3/1968 Mount Lebanon-Metn   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Ms Colette El Hayek 2018-03-09 - 2022-05-24 8/1964 Museum District   Beirut Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr Mitri Joseph Najjar 2018-03-09 8/1956 London   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
29-37 Davies Street Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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STOW NOMINEES THREE LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
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