Grosvenor Stow Projects 2 Limited

Active05883691 Private limited company
Incorporated
21 July 2006 (20 years)
Previously known as
Grosvenor Forty Nine Limited (until 20 December 2006)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Owned by
Remi Hakim
Mitri Joseph Najjar
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
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 8 January 2007
Indian
Born August 1963 (63)
Director · Appointed 8 January 2007
British
Born June 1956 (70)
Officer history (25 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 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
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
17 October 2014
Resigned Yaldron, David 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 Yaldron, David as Director
3 December 2012
Resigned Powell, Gary James as Director
31 December 2011
Resigned Richer, Charles Martin as Director
1 February 2011
Resigned Bax, William Robert as Director
1 February 2011
Appointed 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
Appointed Williams, Raymond Charles as Director
1 July 2008
Appointed Robinson, Katharine Emma as Secretary
1 July 2008
Resigned Tolhurst, Caroline Mary as Secretary
1 July 2008
Resigned Rawcliffe, Darren James Patrick as Director
1 March 2007
Resigned Vernon, Peter Sean as Director
1 March 2007
Appointed Baker, Michael John as Director
8 January 2007
Appointed Milne, Julian Richard, Mr. as Director
8 January 2007
Resigned Handley, Richard Simon as Director
8 January 2007
Appointed Mainee, Shivaji Tony, Mr. as Director
8 January 2007
Appointed Richer, Charles Martin as Director
8 January 2007
Resigned Williams, Raymond Charles as Director
8 January 2007
Resigned Preston, Mark Robin as Director
18 December 2006
Appointed Rawcliffe, Darren James Patrick as Director
18 December 2006
Appointed Vernon, Peter Sean as Director
21 July 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
21 July 2006
Appointed Handley, Richard Simon as Director
21 July 2006
Appointed Preston, Mark Robin as Director
21 July 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
21 July 2006
Appointed Williams, Raymond Charles as Director
21 July 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
21 July 2006
Appointed Tolhurst, Caroline Mary as Secretary
21 July 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

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
Limited By Shares
Reg. no. 5883368
Former controllers (1)
24 May 2022
Ceased Colette El Hayek — Owns 25–50% of shares (as a trust)

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
6 January 2025Appointment of a director
6 January 2025Termination of appointment of a director
Show all recent filings

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