Grosvenor Stow Projects Limited

Active03946617 Private limited company
Incorporated
13 March 2000 (26 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
70 Grosvenor Street
London
W1K 3JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2024
Also at Belgravia Leasehold Properties Limited, 20 Balderton Street Project 1 Limited, Grosvenor Stow Limited · more companies
British
Born September 1980 (46)
Down, Carolyn Jean
Secretary · Appointed 6 November 2023
Director · Appointed 4 January 2022
Also at Grosvenor Mayfair Estate GP Holdco Limited, Belgravia Leasehold Properties Limited, Bankside 4 Limited · more companies
British
Born December 1984 (41)
Director · Appointed 12 February 2007
Also at Stow Real Estate PLC, 20 Balderton Street Project 1 Limited, Davies Street Limited · more companies
Indian
Born August 1963 (63)
Director · Appointed 1 July 2006
Also at 88 Landcroft Road Limited, Stow Real Estate PLC, 20 Balderton Street Project 1 Limited · more companies
British
Born June 1956 (70)
Officer history (28 former)
31 December 2024
Appointed Townley, Piers Maxwell as Director
31 December 2024
Resigned Chamberlayne, Harry Alexander as Director
6 November 2023
Appointed Down, Carolyn Jean as Secretary
6 November 2023
Resigned Boyce, Fiona Clare as Secretary
1 December 2022
Appointed Chamberlayne, Harry Alexander as Director
30 November 2022
Resigned Townley, Piers Maxwell as Director
4 January 2022
Appointed Conway, Matthew Joseph as Director
31 December 2021
Resigned Ball, Stephanie Frances as Director
10 September 2021
Appointed Boyce, Fiona Clare as Secretary
9 September 2021
Resigned Lewis, Derek John as Secretary
23 October 2020
Appointed Townley, Piers Maxwell as Director
23 October 2020
Resigned Henderson, Chantal Antonia as Director
23 October 2020
Appointed Ball, Stephanie Frances as Director
22 October 2020
Resigned Bright, Amelia Mary as Director
7 June 2018
Resigned Robinson, Katharine Emma as Secretary
7 June 2018
Appointed Lewis, Derek John as Secretary
1 June 2018
Appointed Bright, Amelia Mary as Director
1 June 2018
Resigned Bax, William Robert as Director
1 January 2017
Resigned Mcwilliam, Craig David, Mr. as Director
1 January 2017
Appointed Bax, William Robert as Director
17 October 2014
Appointed Henderson, Chantal Antonia as Director
20 June 2014
Resigned Mair, Ian Douglas as Director
7 November 2013
Resigned Clarke, Giles Andrew as Director
7 November 2013
Appointed Mcwilliam, Craig David, Mr. as Director
3 December 2012
Appointed Mair, Ian Douglas as Director
3 December 2012
Resigned Powell, Gary James as Director
1 February 2011
Appointed Bax, William Robert as Director
1 February 2011
Resigned Bax, William Robert as Director
30 June 2009
Appointed Clarke, Giles Andrew as Director
30 June 2009
Resigned Baker, Michael John as Director
31 March 2009
Appointed Powell, Gary James as Director
31 March 2009
Resigned Williams, Raymond Charles as Director
1 July 2008
Resigned Tolhurst, Caroline Mary as Secretary
1 July 2008
Appointed Robinson, Katharine Emma as Secretary
1 March 2007
Appointed Baker, Michael John as Director
1 March 2007
Resigned Vernon, Peter Sean as Director
12 February 2007
Appointed Mainee, Shivaji Tony, Mr. as Director
12 February 2007
Resigned Kamal, Farouk as Director
1 July 2006
Resigned Richer, Charles Martin as Director
1 July 2006
Appointed Milne, Julian Richard, Mr. as Director
30 June 2006
Resigned Musgrave, Stephen Howard Rhodes as Director
30 June 2006
Appointed Vernon, Peter Sean as Director
10 June 2005
Appointed Musgrave, Stephen Howard Rhodes as Director
10 June 2005
6 January 2005
Appointed Richer, Charles Martin as Director
5 January 2005
Resigned Kennedy, Christopher Byron as Director
26 October 2000
Appointed Kamal, Farouk as Director
26 October 2000
Appointed Kennedy, Christopher Byron as Director
9 October 2000
Appointed Titchen, Jeremy David Tredennick as Director
9 October 2000
Appointed Williams, Raymond Charles as Director
9 October 2000
Appointed Tolhurst, Caroline Mary as Secretary
9 October 2000
Resigned Cash, Sally Jane as Director
9 October 2000
Resigned Stern, Robert Charles as Director
9 October 2000
Resigned Trusec Limited as Corporate Nominee Secretary
17 March 2000
Appointed Cash, Sally Jane as Director
17 March 2000
Appointed Stern, Robert Charles as Director
17 March 2000
Resigned Rowe, Drusilla Charlotte Jane as Nominee Director
17 March 2000
Resigned Zuercher, Eleanor Jane as Nominee Director
13 March 2000
Appointed Rowe, Drusilla Charlotte Jane as Nominee Director
13 March 2000
Appointed Zuercher, Eleanor Jane as Nominee Director
13 March 2000
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Unlimited With Shares
Reg. no. 956235
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 04084333

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates30 July 2026
4 August 2025Confirmation statement with no updates30 July 2025
23 July 2025Accounts for a dormant company31 December 2024
23 June 2025Appointment of a director
6 January 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

1-5 GP Management Limited
10 Bourdon Street Limited
20 Balderton Street Project 1 Limited
25 Moorgate Limited Partnership
29-37 Davies Street Limited
32-42 BPR Limited

Other companies in this industry

London
Dagenham
London
East Malling
Cheltenham
Swindon

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?