OpenCompanies

Grosvenor Stow Projects 2 Limited

Company number
05883691
Status
Active
Type
Private Limited Company
Incorporated
21 Jul 2006
Nature of business
Non-trading company
Corporate group
GMV Nominees Ltd (48580 companies)

Registered office

70 Grosvenor Street
London
W1K 3JP

Previous names

  • Grosvenor Forty Nine Limited (until 20 Dec 2006)

Officers

NameRoleAppointedResigned
TOWNLEY, Piers Maxwell Director 31 Dec 2024
DOWN, Carolyn Jean Secretary 6 Nov 2023
CONWAY, Matthew Joseph Director 4 Jan 2022
MILNE, Julian Richard, Mr. Director 8 Jan 2007
MAINEE, Shivaji Tony, Mr. Director 8 Jan 2007
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
YALDRON, David Director 3 Dec 2012 17 Oct 2014
CLARKE, Giles Andrew Director 30 Jun 2009 7 Nov 2013
POWELL, Gary James Director 31 Mar 2009 3 Dec 2012
RICHER, Charles Martin Director 8 Jan 2007 31 Dec 2011
BAX, William Robert Director 1 Feb 2011 1 Feb 2011
BAKER, Michael John Director 1 Mar 2007 30 Jun 2009
WILLIAMS, Raymond Charles Director 1 Jul 2008 31 Mar 2009
RAWCLIFFE, Darren James Patrick Director 18 Dec 2006 1 Jul 2008
TOLHURST, Caroline Mary Secretary 21 Jul 2006 1 Jul 2008
VERNON, Peter Sean Director 18 Dec 2006 1 Mar 2007
WILLIAMS, Raymond Charles Director 21 Jul 2006 8 Jan 2007
HANDLEY, Richard Simon Director 21 Jul 2006 8 Jan 2007
PRESTON, Mark Robin Director 21 Jul 2006 8 Jan 2007
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 21 Jul 2006 21 Jul 2006
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 21 Jul 2006 21 Jul 2006

Control

NameNature of controlNotifiedCeased
Mr Remi Hakim Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 24 May 2022
Mr Mitri Joseph Najjar Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 9 Mar 2018
29-37 Davies Street Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Ms Colette El Hayek Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 9 Mar 2018 24 May 2022

Accounts

Year ended
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

Connections

Owned by

Grosvenor Stow Projects 2 Limited → 29-37 Davies Street Limited → Grosvenor West End Properties → Grosvenor Limited → Grosvenor Estate Holdings → Grosvenor Group Limited

Directors’ other companies

Companies at the same address

Data