Grosvenor Stow Limited


Grosvenor Stow started in year 2000 as Private Limited Company with registration number 04028008. The Grosvenor Stow company has been functioning successfully for 21 years now and its status is active. The firm's office is based in at 70 Grosvenor Street. Postal code: W1K 3JP. Since 2000/09/01 Grosvenor Stow Limited is no longer carrying the name Trushelfco (no.2704).

Currently there are 4 directors in the the firm, namely Stephanie B., Piers T. and Shivaji M. and others. In addition one secretary - Derek L. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Grosvenor Stow Limited Address / Contact

Office Address 70 Grosvenor Street
Office Address2 London
Town
Post code W1K 3JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04028008
Date of Incorporation Thu, 6th Jul 2000
Industry Development of building projects
End of financial Year 31st December
Company age 21 years old
Account next due date Thu, 30th Sep 2021 (249 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Fri, 13th Aug 2021 (2021-08-13)
Last confirmation statement dated Thu, 30th Jul 2020

Company staff

Stephanie B.

Position: Director

Appointed: 23 October 2020

Piers T.

Position: Director

Appointed: 23 October 2020

Derek L.

Position: Secretary

Appointed: 07 June 2018

Shivaji M.

Position: Director

Appointed: 12 February 2007

Julian M.

Position: Director

Appointed: 01 July 2006

Amelia B.

Position: Director

Appointed: 01 June 2018

Resigned: 22 October 2020

Chantal H.

Position: Director

Appointed: 17 October 2014

Resigned: 23 October 2020

William B.

Position: Director

Appointed: 11 July 2014

Resigned: 01 June 2018

Craig M.

Position: Director

Appointed: 07 November 2013

Resigned: 01 January 2017

Ian M.

Position: Director

Appointed: 03 December 2012

Resigned: 20 June 2014

William B.

Position: Director

Appointed: 01 February 2011

Resigned: 01 February 2011

Gary P.

Position: Director

Appointed: 02 March 2009

Resigned: 03 December 2012

Katharine R.

Position: Secretary

Appointed: 01 July 2008

Resigned: 07 June 2018

Giles C.

Position: Director

Appointed: 01 July 2008

Resigned: 07 November 2013

Peter V.

Position: Director

Appointed: 26 May 2006

Resigned: 01 July 2008

Darren R.

Position: Director

Appointed: 01 February 2006

Resigned: 31 December 2008

Charles R.

Position: Director

Appointed: 06 January 2005

Resigned: 01 July 2006

Christopher K.

Position: Director

Appointed: 26 October 2000

Resigned: 05 January 2005

Farouk K.

Position: Director

Appointed: 26 October 2000

Resigned: 12 February 2007

James F.

Position: Director

Appointed: 31 August 2000

Resigned: 31 August 2000

Caroline T.

Position: Secretary

Appointed: 31 August 2000

Resigned: 01 July 2008

Raymond W.

Position: Director

Appointed: 31 August 2000

Resigned: 01 February 2006

Julian M.

Position: Director

Appointed: 31 August 2000

Resigned: 26 May 2006

Sam F.

Position: Director

Appointed: 31 August 2000

Resigned: 31 August 2000

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 06 July 2000

Resigned: 31 August 2000

Drusilla R.

Position: Director

Appointed: 06 July 2000

Resigned: 31 August 2000

Eleanor Z.

Position: Director

Appointed: 06 July 2000

Resigned: 31 August 2000

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As we discovered, there is Colette H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Grosvenor West End Properties that entered London, United Kingdom as the address. This PSC has a legal form of "an unlimited with shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mitri N., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Colette H.

Notified on 9 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Grosvenor West End Properties

70 Grosvenor Street, London, W1K 3JP, United Kingdom

Legal authority United Kingdom (England)
Legal form Unlimited With Shares
Country registered England
Place registered Companies House
Registration number 956235
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Mitri N.

Notified on 9 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Trushelfco (no.2704) September 1, 2000

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Small company accounts made up to 2019/12/31
filed on: 11th, August 2020
Free Download (20 pages)

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