Grosvenor Stow Limited

Active04028008 Private limited company
Incorporated
6 July 2000 (26 years)
Industry
Development of building projects (41100)
Owned by
Remi Hakim
Mitri Joseph Najjar
Accounts type
Full
Region
Greater London
Address
70 Grosvenor Street
London
W1K 3JP

Website & contact details

Group website
The site of this company’s group or brand.

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
British
Born September 1980 (46)
Down, Carolyn Jean
Secretary · Appointed 6 November 2023
Director · Appointed 4 January 2022
British
Born December 1984 (41)
Director · Appointed 12 February 2007
Indian
Born August 1963 (63)
Director · Appointed 1 July 2006
British
Born June 1956 (70)
Officer history (27 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
1 April 2022
Appointed Boyce, Fiona Clare as Secretary
31 March 2022
Resigned Lewis, Derek John as Secretary
4 January 2022
Appointed Conway, Matthew Joseph as Director
31 December 2021
Resigned Ball, Stephanie Frances as Director
23 October 2020
Appointed Ball, Stephanie Frances as Director
23 October 2020
Appointed Townley, Piers Maxwell as Director
23 October 2020
Resigned Henderson, Chantal Antonia as Director
22 October 2020
Resigned Bright, Amelia Mary as Director
7 June 2018
Appointed Lewis, Derek John as Secretary
7 June 2018
Resigned Robinson, Katharine Emma 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
17 October 2014
Appointed Henderson, Chantal Antonia as Director
11 July 2014
Appointed Bax, William Robert 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
2 March 2009
Appointed Powell, Gary James as Director
31 December 2008
Resigned Rawcliffe, Darren James Patrick as Director
1 July 2008
Appointed Robinson, Katharine Emma as Secretary
1 July 2008
Resigned Tolhurst, Caroline Mary as Secretary
1 July 2008
Resigned Vernon, Peter Sean as Director
1 July 2008
Appointed Clarke, Giles Andrew 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
26 May 2006
Resigned Milne, Julian Richard, Mr. as Director
26 May 2006
Appointed Vernon, Peter Sean as Director
1 February 2006
Resigned Williams, Raymond Charles as Director
1 February 2006
Appointed Rawcliffe, Darren James Patrick as Director
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
31 August 2000
Appointed Milne, Julian Richard, Mr. as Director
31 August 2000
Appointed Williams, Raymond Charles as Director
31 August 2000
Resigned Fleming, Sam as Director
31 August 2000
Appointed Fleming, Sam as Director
31 August 2000
Resigned Featherby, James Milton as Director
31 August 2000
Appointed Tolhurst, Caroline Mary as Secretary
31 August 2000
Appointed Featherby, James Milton as Director
31 August 2000
Resigned Trusec Limited as Corporate Nominee Secretary
31 August 2000
Resigned Rowe, Drusilla Charlotte Jane as Director
31 August 2000
Resigned Zuercher, Eleanor Jane as Director
6 July 2000
Appointed Trusec Limited as Corporate Nominee Secretary
6 July 2000
Appointed Rowe, Drusilla Charlotte Jane as Director
6 July 2000
Appointed Zuercher, Eleanor Jane as Director

Ownership 3 active

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

Remi Hakim
Individual · Notified 24 May 2022
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
French
Born March 1968 (58)
Mitri Joseph Najjar
Individual · Notified 9 March 2018
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British,
Born August 1956 (70)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Unlimited With Shares
Reg. no. 956235
Former controllers (1)
24 May 2022
Ceased Colette El Hayek — Owns 25–50% of shares (as a trust)

Filings 142

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates30 July 2026
19 May 2026Full accounts31 December 2025
4 August 2025Confirmation statement with no updates30 July 2025
9 June 2025Full accounts31 December 2024
6 January 2025Appointment of a director
Show all 142 filings

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