GROSVENOR STOW LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Grosvenor Stow Limited. The company was founded 23 years ago and was given the registration number 04028008. The firm's registered office is in . You can find them at 70 Grosvenor Street, London, , . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	GROSVENOR STOW LIMITED
Company Number	:	04028008
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 July 2000
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	70 Grosvenor Street, London, W1K 3JP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
70 Grosvenor Street, London, W1K 3JP	Secretary	06 November 2023	Active
70 Grosvenor Street, London, W1K 3JP	Director	01 December 2022	Active
70 Grosvenor Street, London, W1K 3JP	Director	04 January 2022	Active
1, Winterhill Way, Burpham, Guildford, Surrey, England, GU4 7JX	Director	12 February 2007	Active
101 Court Lane, Dulwich, London, SE21 7EF	Director	01 July 2006	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Secretary	01 April 2022	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Secretary	07 June 2018	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Secretary	01 July 2008	Active
Flat B, 10 Oxberry Avenue, London, SW6 5SS	Secretary	31 August 2000	Active
35 Basinghall Street, London, EC2V 5DB	Corporate Nominee Secretary	06 July 2000	Active
70 Grosvenor Street, London, W1K 3JP	Director	23 October 2020	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	11 July 2014	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	01 February 2011	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	01 June 2018	Active
26, Onslow Gardens, London, United Kingdom, N10 3JU	Director	01 July 2008	Active
Copperdell, 16 Nomansland, Wheathampstead, AL4 8EJ	Director	31 August 2000	Active
5 Elfindale Road, London, SE24 9NN	Director	31 August 2000	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	17 October 2014	Active
53 Mount Street, London, W1K 2SG	Director	26 October 2000	Active
54 Woodland Way, Woodford Wells, IG8 0QQ	Director	26 October 2000	Active
70, Grosvenor Street, London, England, W1K 3JP	Director	03 December 2012	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	07 November 2013	Active
101 Court Lane, Dulwich, London, SE21 7EF	Director	31 August 2000	Active
99, Duke Road, London, W4 2BW	Director	02 March 2009	Active
39 Fentiman Road, Kennington, London, SW8 1LD	Director	01 February 2006	Active
How Green House South, How Green Lane, Hever, TN8 7NN	Director	06 January 2005	Active
Flat E, 13 Saint Georges Drive, London, SW1V 4DJ	Director	06 July 2000	Active
70 Grosvenor Street, London, W1K 3JP	Director	23 October 2020	Active
17 Liskeard Gardens, London, SE3 0PE	Director	26 May 2006	Active
5 Weldon Rise, Loughton Village, Milton Keynes, MK5 8BW	Director	31 August 2000	Active
14 St Marys Court, Tingewick, Buckingham, MK18 4RE	Director	06 July 2000	Active

People with Significant Control

Mr Remi Hakim
Notified on	:	24 May 2022
Status	:	Active
Date of birth	:	March 1968
Nationality	:	French
Country of residence	:	Lebanon
Address	:	Immeuble Ghafari, Kenabet Broumana, Mount Lebanon-Metn, Lebanon,
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

Ms Colette El Hayek
Notified on	:	09 March 2018
Status	:	Active
Date of birth	:	August 1964
Nationality	:	Lebanese
Country of residence	:	Lebanon
Address	:	C/O Massad & Hayek Law Firm, Le Bureau Building 8th Floor, Museum District, Lebanon,
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

Mr Mitri Joseph Najjar
Notified on	:	09 March 2018
Status	:	Active
Date of birth	:	August 1956
Nationality	:	British,
Country of residence	:	United Kingdom
Address	:	Gibson Dunn & Crutcher Llp, Telephone House, London, United Kingdom, EC4Y 0HB
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

Grosvenor West End Properties
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	70, Grosvenor Street, London, United Kingdom, W1K 3JP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-11-06	Officers	Appoint person secretary company with name date.	Download
2023-11-06	Officers	Termination secretary company with name termination date.	Download
2023-08-02	Confirmation statement	Confirmation statement with no updates.	Download
2023-06-16	Accounts	Accounts with accounts type full.	Download
2022-12-09	Officers	Appoint person director company with name date.	Download
2022-12-09	Officers	Termination director company with name termination date.	Download
2022-08-03	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-24	Accounts	Accounts with accounts type full.	Download
2022-05-24	Persons with significant control	Notification of a person with significant control.	Download
2022-05-24	Persons with significant control	Cessation of a person with significant control.	Download
2022-04-01	Officers	Appoint person secretary company with name date.	Download
2022-04-01	Officers	Termination secretary company with name termination date.	Download
2022-01-17	Officers	Appoint person director company with name date.	Download
2022-01-17	Officers	Termination director company with name termination date.	Download
2021-08-19	Accounts	Accounts with accounts type full.	Download
2021-08-09	Confirmation statement	Confirmation statement with no updates.	Download
2020-11-06	Officers	Appoint person director company with name date.	Download
2020-11-06	Officers	Appoint person director company with name date.	Download
2020-11-06	Officers	Termination director company with name termination date.	Download
2020-10-26	Officers	Termination director company with name termination date.	Download
2020-08-11	Accounts	Accounts with accounts type small.	Download
2020-07-31	Confirmation statement	Confirmation statement with updates.	Download
2020-06-01	Officers	Change person director company with change date.	Download
2020-05-29	Confirmation statement	Confirmation statement with updates.	Download
2020-01-07	Persons with significant control	Withdrawal of a person with significant control statement.	Download