OpenCompanies

Grosvenor Stow Projects Limited

Company number
03946617
Status
Active
Type
Private Limited Company
Incorporated
13 Mar 2000
Nature of business
Buying and selling of own real estate
Corporate group
080901 Limited (51327 companies)

Registered office

70 Grosvenor Street
London
W1K 3JP

Previous names

  • Trushelfco (No.2613) Limited (until 9 Oct 2000)

Officers

NameRoleAppointedResigned
TOWNLEY, Piers Maxwell Director 31 Dec 2024
DOWN, Carolyn Jean Secretary 6 Nov 2023
CONWAY, Matthew Joseph Director 4 Jan 2022
MAINEE, Shivaji Tony, Mr. Director 12 Feb 2007
MILNE, Julian Richard, Mr. Director 1 Jul 2006
CHAMBERLAYNE, Harry Alexander Director 1 Dec 2022 31 Dec 2024
BOYCE, Fiona Clare Secretary 10 Sep 2021 6 Nov 2023
TOWNLEY, Piers Maxwell Director 23 Oct 2020 30 Nov 2022
BALL, Stephanie Frances Director 23 Oct 2020 31 Dec 2021
LEWIS, Derek John Secretary 7 Jun 2018 9 Sep 2021
HENDERSON, Chantal Antonia Director 17 Oct 2014 23 Oct 2020
BRIGHT, Amelia Mary Director 1 Jun 2018 22 Oct 2020
ROBINSON, Katharine Emma Secretary 1 Jul 2008 7 Jun 2018
BAX, William Robert Director 1 Jan 2017 1 Jun 2018
MCWILLIAM, Craig David, Mr. Director 7 Nov 2013 1 Jan 2017
MAIR, Ian Douglas Director 3 Dec 2012 20 Jun 2014
CLARKE, Giles Andrew Director 30 Jun 2009 7 Nov 2013
POWELL, Gary James Director 31 Mar 2009 3 Dec 2012
BAX, William Robert Director 1 Feb 2011 1 Feb 2011
BAKER, Michael John Director 1 Mar 2007 30 Jun 2009
WILLIAMS, Raymond Charles Director 9 Oct 2000 31 Mar 2009
TOLHURST, Caroline Mary Secretary 9 Oct 2000 1 Jul 2008
VERNON, Peter Sean Director 30 Jun 2006 1 Mar 2007
KAMAL, Farouk Director 26 Oct 2000 12 Feb 2007
RICHER, Charles Martin Director 6 Jan 2005 1 Jul 2006
MUSGRAVE, Stephen Howard Rhodes Director 10 Jun 2005 30 Jun 2006
TITCHEN, Jeremy David Tredennick Director 9 Oct 2000 10 Jun 2005
KENNEDY, Christopher Byron Director 26 Oct 2000 5 Jan 2005
STERN, Robert Charles Director 17 Mar 2000 9 Oct 2000
CASH, Sally Jane Director 17 Mar 2000 9 Oct 2000
TRUSEC LIMITED Corporate-Nominee-Secretary 13 Mar 2000 9 Oct 2000
ZUERCHER, Eleanor Jane Nominee-Director 13 Mar 2000 17 Mar 2000
ROWE, Drusilla Charlotte Jane Nominee-Director 13 Mar 2000 17 Mar 2000

Control

NameNature of controlNotifiedCeased
Stow Mayfair Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Grosvenor West End Properties Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000

Connections

Owned by

Grosvenor Stow Projects Limited → Grosvenor West End Properties → Grosvenor Limited → Grosvenor Estate Holdings → Grosvenor Group Limited

Directors’ other companies

Companies at the same address

Data