Company information:
Grosvenor Stow Projects Limited (No: 03946617)
Address: 70 GROSVENOR STREET, LONDON, W1K 3JP
Status: Active
Incorporated: 13-Mar-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Aug-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: AMELIA MARY BRIGHT ( DOB: Jul-1986 From: Jun-2018 )
Current Director: HARRY ALEXANDER CHAMBERLAYNE ( DOB: Sep-1984 From: Dec-2022 )
Current Director: MATTHEW JOSEPH CONWAY ( DOB: Dec-1984 From: Jan-2022 )
Current Director: CHANTAL ANTONIA HENDERSON ( DOB: Dec-1975 From: Oct-2014 )
Current Director: SHIVAJI TONY MAINEE ( DOB: Aug-1963 From: Feb-2007 )
Current Director: JULIAN RICHARD MILNE ( DOB: Jun-1956 From: Jul-2006 )
Current Director: AMELIA MARY STAVELEY ( DOB: Jul-1986 From: Jun-2018 )
Current Secretary: CAROLYN JEAN DOWN ( From: Nov-2023 )
Resigned Director: MICHAEL JOHN BAKER ( DOB: Aug-1963 From: Mar-2007 To: Jun-2009 )
Resigned Director: STEPHANIE FRANCES BALL ( DOB: Nov-1981 From: Oct-2020 To: Dec-2021 )
Resigned Director: WILLIAM ROBERT BAX ( From: Feb-2011 To: Feb-2011 )
Resigned Director: WILLIAM ROBERT BAX ( DOB: Aug-1978 From: Jan-2017 To: Jun-2018 )
Resigned Director: SALLY JANE CASH ( From: Mar-2000 To: Oct-2000 )
Resigned Director: GILES ANDREW CLARKE ( DOB: Jun-1967 From: Jun-2009 To: Nov-2013 )
Resigned Director: FAROUK KAMAL ( DOB: Jan-1938 From: Oct-2000 To: Feb-2007 )
Resigned Director: CHRISTOPHER BYRON KENNEDY ( DOB: Apr-1943 From: Oct-2000 To: Jan-2005 )
Resigned Director: IAN DOUGLAS MAIR ( DOB: Jul-1973 From: Dec-2012 To: Jun-2014 )
Resigned Director: CRAIG DAVID MCWILLIAM ( DOB: Jan-1972 From: Nov-2013 To: Jan-2017 )
Resigned Director: STEPHEN HOWARD RHODES MUSGRAVE ( DOB: Apr-1953 From: Jun-2005 To: Jun-2006 )
Resigned Director: GARY JAMES POWELL ( DOB: Apr-1974 From: Mar-2009 To: Dec-2012 )
Resigned Director: CHARLES MARTIN RICHER ( DOB: Aug-1928 From: Jan-2005 To: Jul-2006 )
Resigned Director: DRUSILLA CHARLOTTE JANE ROWE ( DOB: Apr-1961 From: Mar-2000 To: Mar-2000 )
Resigned Director: ROBERT CHARLES STERN ( DOB: Jun-1960 From: Mar-2000 To: Oct-2000 )
Resigned Director: JEREMY DAVID TREDENNICK TITCHEN ( DOB: May-1963 From: Oct-2000 To: Jun-2005 )
Resigned Director: PIERS MAXWELL TOWNLEY ( DOB: Sep-1980 From: Oct-2020 To: Nov-2022 )
Resigned Director: PETER SEAN VERNON ( DOB: Jul-1959 From: Jun-2006 To: Mar-2007 )
Resigned Director: RAYMOND CHARLES WILLIAMS ( DOB: Jul-1953 From: Oct-2000 To: Mar-2009 )
Resigned Director: ELEANOR JANE ZUERCHER ( From: Mar-2000 To: Mar-2000 )
Resigned Secretary: FIONA CLARE BOYCE ( From: Sep-2021 To: Nov-2023 )
Resigned Secretary: DEREK JOHN LEWIS ( From: Jun-2018 To: Sep-2021 )
Resigned Secretary: KATHARINE EMMA ROBINSON ( DOB: Jun-1964 From: Jul-2008 To: Jun-2018 )
Resigned Secretary: CAROLINE MARY TOLHURST ( DOB: Jul-1961 From: Oct-2000 To: Jul-2008 )
Resigned Secretary: TRUSEC LIMITED ( From: Mar-2000 To: Oct-2000 )
Persons of Significant Control:
Stow Mayfair Limited, 86 Brook Street, London, W1K 5AY, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Grosvenor West End Properties, 86 Brook Street, London, W1K 5AY, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)