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Grosvenor Stow Projects 2 Limited, W1K 3JP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GROSVENOR STOW PROJECTS 2 LIMITED

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

This company is commonly known as Grosvenor Stow Projects 2 Limited. The company was founded 18 years ago and was given the registration number 05883691. The firm's registered office is in . You can find them at 70 Grosvenor Street, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GROSVENOR STOW PROJECTS 2 LIMITED
Company Number:05883691
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2006
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

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 InformationRoleAppointedStatus
70 Grosvenor Street, London, W1K 3JP

Secretary06 November 2023Active
70 Grosvenor Street, London, W1K 3JP

Director01 December 2022Active
70 Grosvenor Street, London, W1K 3JP

Director04 January 2022Active
1, Winterhill Way, Burpham, Guildford, Surrey, England, GU4 7JX

Director08 January 2007Active
101 Court Lane, Dulwich, London, SE21 7EF

Director08 January 2007Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Secretary10 September 2021Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Secretary07 June 2018Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Secretary01 July 2008Active
Flat B, 10 Oxberry Avenue, London, SW6 5SS

Secretary21 July 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary21 July 2006Active
Home Farm House, Longworth Near Abingdon, Oxford, OX13 5EB

Director01 March 2007Active
70 Grosvenor Street, London, W1K 3JP

Director23 October 2020Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director01 January 2017Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director01 February 2011Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director01 June 2018Active
26, Onslow Gardens, London, United Kingdom, N10 3JU

Director30 June 2009Active
The Linhay, Ilsington, Newton Abbot, TQ13 9RS

Director21 July 2006Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director17 October 2014Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director07 November 2013Active
99, Duke Road, London, W4 2BW

Director31 March 2009Active
Allerston Manor, Thornton Le Dale, Pickering, YO18 7PF

Director21 July 2006Active
39 Fentiman Road, Kennington, London, SW8 1LD

Director18 December 2006Active
How Green House South, How Green Lane, Hever, TN8 7NN

Director08 January 2007Active
70 Grosvenor Street, London, W1K 3JP

Director23 October 2020Active
17 Liskeard Gardens, London, SE3 0PE

Director18 December 2006Active
5 Weldon Rise, Loughton Village, Milton Keynes, MK5 8BW

Director01 July 2008Active
5 Weldon Rise, Loughton Village, Milton Keynes, MK5 8BW

Director21 July 2006Active
70, Grosvenor Street, London, England, W1K 3JP

Director03 December 2012Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director21 July 2006Active

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
29-37 Davies Street Limited
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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