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 24 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 Harry C., Matthew C. and Shivaji M. and others. In addition one secretary - Carolyn D. - 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 24 years old
Account next due date Mon, 30th Sep 2024 (167 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated Sun, 30th Jul 2023

Company staff

Carolyn D.

Position: Secretary

Appointed: 06 November 2023

Harry C.

Position: Director

Appointed: 01 December 2022

Matthew C.

Position: Director

Appointed: 04 January 2022

Shivaji M.

Position: Director

Appointed: 12 February 2007

Julian M.

Position: Director

Appointed: 01 July 2006

Fiona B.

Position: Secretary

Appointed: 01 April 2022

Resigned: 06 November 2023

Piers T.

Position: Director

Appointed: 23 October 2020

Resigned: 30 November 2022

Stephanie B.

Position: Director

Appointed: 23 October 2020

Resigned: 31 December 2021

Derek L.

Position: Secretary

Appointed: 07 June 2018

Resigned: 31 March 2022

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

Giles C.

Position: Director

Appointed: 01 July 2008

Resigned: 07 November 2013

Katharine R.

Position: Secretary

Appointed: 01 July 2008

Resigned: 07 June 2018

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

Farouk K.

Position: Director

Appointed: 26 October 2000

Resigned: 12 February 2007

Christopher K.

Position: Director

Appointed: 26 October 2000

Resigned: 05 January 2005

James F.

Position: Director

Appointed: 31 August 2000

Resigned: 31 August 2000

Sam F.

Position: Director

Appointed: 31 August 2000

Resigned: 31 August 2000

Julian M.

Position: Director

Appointed: 31 August 2000

Resigned: 26 May 2006

Raymond W.

Position: Director

Appointed: 31 August 2000

Resigned: 01 February 2006

Caroline T.

Position: Secretary

Appointed: 31 August 2000

Resigned: 01 July 2008

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 4 names. As we discovered, there is Mitri N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Remi H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Grosvenor West End Properties, who also meets the Companies House criteria to be indexed as a person with significant control. 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.

Mitri N.

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

Remi H.

Notified on 24 May 2022
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

Colette H.

Notified on 9 March 2018
Ceased on 24 May 2022
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
Full accounts for the period ending 2022/12/31
filed on: 16th, June 2023
Free Download (19 pages)

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