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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 70 Grosvenor Street, London, W1K 3JP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 | 10 September 2021 | 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 | 09 October 2000 | Active |
| 35 Basinghall Street, London, EC2V 5DB | Corporate Nominee Secretary | 13 March 2000 | Active |
| Home Farm House, Longworth Near Abingdon, Oxford, OX13 5EB | Director | 01 March 2007 | Active |
| 70 Grosvenor Street, London, W1K 3JP | Director | 23 October 2020 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 01 January 2017 | 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 |
| 204 Bunyan Court, London, EC2Y 8DH | Director | 17 March 2000 | Active |
| 26, Onslow Gardens, London, United Kingdom, N10 3JU | Director | 30 June 2009 | 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 |
| 4 Haverfield Gardens, Kew, Richmond, TW9 3DD | Director | 10 June 2005 | Active |
| 99, Duke Road, London, W4 2BW | Director | 31 March 2009 | 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 | Nominee Director | 13 March 2000 | Active |
| 16 Porchester Terrace, London, W2 3TL | Director | 17 March 2000 | Active |
| 86 Forest Road, Kew, Richmond, TW9 3BZ | Director | 09 October 2000 | Active |
| 70 Grosvenor Street, London, W1K 3JP | Director | 23 October 2020 | Active |
| 17 Liskeard Gardens, London, SE3 0PE | Director | 30 June 2006 | Active |
| 5 Weldon Rise, Loughton Village, Milton Keynes, MK5 8BW | Director | 09 October 2000 | Active |
| 14 St Mary's Court, Tingewick, Buckingham, MK18 4RE | Nominee Director | 13 March 2000 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 |
| 2023-08-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-02 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2022-10-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-03 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2021-09-22 | Officers | Appoint person secretary company with name date. | Download |
| 2021-09-22 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type dormant. | 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 | Termination director company with name termination date. | Download |
| 2020-11-06 | Officers | Appoint person director company with name date. | Download |
| 2020-10-26 | Officers | Termination director company with name termination date. | Download |
| 2020-08-20 | Accounts | Accounts with accounts type dormant. | 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 |
| 2019-07-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-14 | Officers | Change person director company with change date. | Download |
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