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GROSVENOR STOW PROJECTS LIMITED

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

This company is commonly known as Grosvenor Stow Projects Limited. The company was founded 24 years ago and was given the registration number 03946617. The firm's registered office is in . You can find them at 70 Grosvenor Street, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GROSVENOR STOW PROJECTS LIMITED
Company Number:03946617
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2000
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

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

Director12 February 2007Active
101 Court Lane, Dulwich, London, SE21 7EF

Director01 July 2006Active
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

Secretary09 October 2000Active
35 Basinghall Street, London, EC2V 5DB

Corporate Nominee Secretary13 March 2000Active
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
204 Bunyan Court, London, EC2Y 8DH

Director17 March 2000Active
26, Onslow Gardens, London, United Kingdom, N10 3JU

Director30 June 2009Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director17 October 2014Active
53 Mount Street, London, W1K 2SG

Director26 October 2000Active
54 Woodland Way, Woodford Wells, IG8 0QQ

Director26 October 2000Active
70, Grosvenor Street, London, England, W1K 3JP

Director03 December 2012Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director07 November 2013Active
4 Haverfield Gardens, Kew, Richmond, TW9 3DD

Director10 June 2005Active
99, Duke Road, London, W4 2BW

Director31 March 2009Active
How Green House South, How Green Lane, Hever, TN8 7NN

Director06 January 2005Active
Flat E, 13 Saint Georges Drive, London, SW1V 4DJ

Nominee Director13 March 2000Active
16 Porchester Terrace, London, W2 3TL

Director17 March 2000Active
86 Forest Road, Kew, Richmond, TW9 3BZ

Director09 October 2000Active
70 Grosvenor Street, London, W1K 3JP

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

Director30 June 2006Active
5 Weldon Rise, Loughton Village, Milton Keynes, MK5 8BW

Director09 October 2000Active
14 St Mary's Court, Tingewick, Buckingham, MK18 4RE

Nominee Director13 March 2000Active

People with Significant Control

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
Stow Mayfair Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:86, Brook Street, London, United Kingdom, W1K 5AY
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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