# Grosvenor Stow Projects 2 Limited

## Details

- **Company number:** [05883691](https://find-and-update.company-information.service.gov.uk/company/05883691)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 21 Jul 2006
- **Registered office:** 70 GROSVENOR STREET, LONDON, W1K 3JP
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)


## Previous names

- Grosvenor Forty Nine Limited (until 20 Dec 2006)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |




## Owned by

Grosvenor Stow Projects 2 Limited → [29-37 Davies Street Limited](/company/05883368) → [Grosvenor West End Properties](/company/00956235) → [Grosvenor Limited](/company/02874626) → [Grosvenor Estate Holdings](/company/01414189) → [Grosvenor Group Limited](/company/12656651)




## Directors' other companies

- [CONWAY, Matthew Joseph](/person/6680923) - director at [Grosvenor (Mayfair) Estate](/company/01131685)
- [CONWAY, Matthew Joseph](/person/6680923) - director at [10 Bourdon Street Limited](/company/04792831)
- [CONWAY, Matthew Joseph](/person/6680923) - director at [Grosvenor Commercial Properties](/company/01847458)
- [CONWAY, Matthew Joseph](/person/6680923) - director at [65 Davies Street Investment Limited](/company/09698163)
- [CONWAY, Matthew Joseph](/person/6680923) - director at [70gs Property Company Limited](/company/13788005)
- [CONWAY, Matthew Joseph](/person/6680923) - director at [Belgrave House Developments Limited](/company/04233447)
- [CONWAY, Matthew Joseph](/person/6680923) - director at [29-37 Davies Street Limited](/company/05883368)
- [CONWAY, Matthew Joseph](/person/6680923) - director at [32-42 Bpr Limited](/company/10179841)
- [CONWAY, Matthew Joseph](/person/6680923) - director at [Grosvenor (Belgravia) Estate](/company/01414188)
- [CONWAY, Matthew Joseph](/person/6680923) - director at [Belgravia Leases Limited](/company/03219965)



## Companies at the same address

- [1-5 Gp Management Limited](/company/04233692) (04233692)
- [25 Moorgate Limited Partnership](/company/LP012345) (LP012345)
- [29-37 Davies Street Limited](/company/05883368) (05883368)
- [Bankside 4 Limited](/company/05496469) (05496469)
- [Belgrave House Developments Limited](/company/04233447) (04233447)
- [Belgravia Leasehold Properties Limited](/company/03646826) (03646826)
- [Belgravia Leases Limited](/company/03219965) (03219965)
- [Coton Park Limited](/company/03333368) (03333368)
- [Eaton Square Properties Limited](/company/00417751) (00417751)
- [Geb2 Limited](/company/06301865) (06301865)