Cross Check

GROSVENOR STOW PROJECTS LIMITED

Company Number

03946617

Private limited company
Active
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DOWN, Carolyn Jean

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
70 Grosvenor Street London W1K 3JP

CHAMBERLAYNE, Harry Alexander

Date of Birth
Role
Active
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
70 Grosvenor Street London W1K 3JP
Country of Residence
United Kingdom

CONWAY, Matthew Joseph

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
70 Grosvenor Street London W1K 3JP
Country of Residence
United Kingdom

MAINEE, Shivaji Tony, Mr.

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
Indian

  1. Appointed as Director

Correspondence Address
1 Winterhill Way, Burpham Guildford Surrey England GU4 7JX England
Country of Residence
United Kingdom

MILNE, Julian Richard, Mr.

Date of Birth
Role
Active
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
101 Court Lane Dulwich London SE21 7EF
Country of Residence
England

BOYCE, Fiona Clare

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
70 Grosvenor Street London W1K 3JP United Kingdom

LEWIS, Derek John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
70 Grosvenor Street London W1K 3JP United Kingdom

ROBINSON, Katharine Emma

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
70 Grosvenor Street London W1K 3JP United Kingdom

TOLHURST, Caroline Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat B 10 Oxberry Avenue London SW6 5SS

TRUSEC LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
35 Basinghall Street London EC2V 5DB

BAKER, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Home Farm House Longworth Near Abingdon Oxford Oxfordshire OX13 5EB
Country of Residence
England

BALL, Stephanie Frances

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Grosvenor Street London W1K 3JP
Country of Residence
United Kingdom

BAX, William Robert

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Grosvenor Street London W1K 3JP United Kingdom
Country of Residence
United Kingdom

BAX, William Robert

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
70 Grosvenor Street London W1K 3JP United Kingdom
Country of Residence
United Kingdom

BRIGHT, Amelia Mary

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Grosvenor Street London W1K 3JP United Kingdom
Country of Residence
England

CASH, Sally Jane

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
204 Bunyan Court London EC2Y 8DH

CLARKE, Giles Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Onslow Gardens London N10 3JU United Kingdom
Country of Residence
United Kingdom

HENDERSON, Chantal Antonia

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Grosvenor Street London W1K 3JP United Kingdom
Country of Residence
England

KAMAL, Farouk

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
53 Mount Street London W1K 2SG

KENNEDY, Christopher Byron

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
54 Woodland Way Woodford Wells Essex IG8 0QQ

MAIR, Ian Douglas

Date of Birth
Role
Resigned
Director
Occupation
Commercial Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Grosvenor Street London England W1K 3JP England
Country of Residence
Scotland

MCWILLIAM, Craig David, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Grosvenor Street London W1K 3JP United Kingdom
Country of Residence
United Kingdom

MUSGRAVE, Stephen Howard Rhodes

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Haverfield Gardens Kew Richmond Surrey TW9 3DD
Country of Residence
United Kingdom

POWELL, Gary James

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
99 Duke Road London W4 2BW
Country of Residence
United Kingdom

RICHER, Charles Martin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
How Green House South How Green Lane Hever Kent TN8 7NN
Country of Residence
United Kingdom

ROWE, Drusilla Charlotte Jane

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Flat E 13 Saint Georges Drive London SW1V 4DJ

STERN, Robert Charles

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Porchester Terrace London W2 3TL
Country of Residence
England

TITCHEN, Jeremy David Tredennick

Date of Birth
Role
Resigned
Director
Occupation
Property Developer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
86 Forest Road Kew Richmond Surrey TW9 3BZ
Country of Residence
United Kingdom

TOWNLEY, Piers Maxwell

Date of Birth
Role
Resigned
Director
Occupation
Real Estate
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Grosvenor Street London W1K 3JP
Country of Residence
United Kingdom

VERNON, Peter Sean

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Liskeard Gardens London SE3 0PE
Country of Residence
United Kingdom

WILLIAMS, Raymond Charles

Date of Birth
Role
Resigned
Director
Occupation
Chartered Certified Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Weldon Rise Loughton Village Milton Keynes MK5 8BW

ZUERCHER, Eleanor Jane

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
14 St Mary's Court Tingewick Buckingham Bucks MK18 4RE

Grosvenor West End Properties

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
70 Grosvenor Street London W1K 3JP United Kingdom

Stow Mayfair Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
86 Brook Street London W1K 5AY United Kingdom