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Home > England & Wales Companies > GROSVENOR STOW PROJECTS 2 LIMITED
Company Information for

GROSVENOR STOW PROJECTS 2 LIMITED

70 GROSVENOR STREET, LONDON, W1K 3JP,
Company Registration Number
05883691
Private Limited Company
Active

Company Overview

About Grosvenor Stow Projects 2 Ltd
GROSVENOR STOW PROJECTS 2 LIMITED was founded on 2006-07-21 and has its registered office in . The organisation's status is listed as "Active". Grosvenor Stow Projects 2 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GROSVENOR STOW PROJECTS 2 LIMITED
 
Legal Registered Office
70 GROSVENOR STREET
LONDON
W1K 3JP
Other companies in W1K
 
Previous Names
GROSVENOR FORTY NINE LIMITED20/12/2006
Filing Information
Company Number 05883691
Company ID Number 05883691
Date formed 2006-07-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB879948921  
Last Datalog update: 2023-09-05 14:53:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GROSVENOR STOW PROJECTS 2 LIMITED
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Company Officers of GROSVENOR STOW PROJECTS 2 LIMITED

Current Directors
Officer Role Date Appointed
DEREK JOHN LEWIS
 Company Secretary 2018-06-07
CHANTAL ANTONIA HENDERSON
 Director 2014-10-17
SHIVAJI TONY MAINEE
 Director 2007-01-08
JULIAN RICHARD MILNE
 Director 2007-01-08
AMELIA MARY STAVELEY
 Director 2018-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
KATHARINE EMMA ROBINSON
 Company Secretary 2008-07-01 2018-06-07
WILLIAM ROBERT BAX
 Director 2017-01-01 2018-06-01
CRAIG DAVID MCWILLIAM
 Director 2013-11-07 2017-01-01
DAVID YALDRON
 Director 2012-12-03 2014-10-17
GILES ANDREW CLARKE
 Director 2009-06-30 2013-11-07
GARY JAMES POWELL
 Director 2009-03-31 2012-12-03
CHARLES MARTIN RICHER
 Director 2007-01-08 2011-12-31
WILLIAM ROBERT BAX
 Director 2011-02-01 2011-02-01
MICHAEL JOHN BAKER
 Director 2007-03-01 2009-06-30
RAYMOND CHARLES WILLIAMS
 Director 2008-07-01 2009-03-31
CAROLINE TOLHURST
 Company Secretary 2006-07-21 2008-07-01
DARREN JAMES PATRICK RAWCLIFFE
 Director 2006-12-18 2008-07-01
PETER SEAN VERNON
 Director 2006-12-18 2007-03-01
RICHARD SIMON HANDLEY
 Director 2006-07-21 2007-01-08
MARK ROBIN PRESTON
 Director 2006-07-21 2007-01-08
RAYMOND CHARLES WILLIAMS
 Director 2006-07-21 2007-01-08
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2006-07-21 2006-07-21
WATERLOW NOMINEES LIMITED
 Nominated Director 2006-07-21 2006-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHANTAL ANTONIA HENDERSON GROSVENOR INTERNATIONAL INVESTMENTS (FINANCE) LIMITED Director 2017-11-06 CURRENT 2017-10-26 Active
CHANTAL ANTONIA HENDERSON PARIS OFFICE JV LIMITED Director 2017-11-06 CURRENT 2017-10-26 Active
CHANTAL ANTONIA HENDERSON GROSVENOR EIGHTY SEVEN LIMITED Director 2017-11-06 CURRENT 2017-10-26 Active
CHANTAL ANTONIA HENDERSON GROSVENOR ECO LIMITED Director 2017-11-06 CURRENT 2017-10-26 Active - Proposal to Strike off
CHANTAL ANTONIA HENDERSON SOUTHWARK REAL ESTATE INVESTMENTS LIMITED Director 2016-12-12 CURRENT 2013-07-04 Active
CHANTAL ANTONIA HENDERSON SEER GREEN CHURCH OF ENGLAND SCHOOL Director 2016-10-20 CURRENT 2012-12-05 Active
CHANTAL ANTONIA HENDERSON BARTON PARK ESTATE MANAGEMENT COMPANY LIMITED Director 2016-08-26 CURRENT 2016-08-26 Active
CHANTAL ANTONIA HENDERSON 32-42 BPR LIMITED Director 2016-05-19 CURRENT 2016-05-13 Active
CHANTAL ANTONIA HENDERSON GROSVENOR EIGHTY THREE LIMITED Director 2016-05-19 CURRENT 2016-05-13 Active
CHANTAL ANTONIA HENDERSON GROSVENOR EIGHTY FIVE LIMITED Director 2016-05-19 CURRENT 2016-05-13 Active
CHANTAL ANTONIA HENDERSON GROSVENOR EIGHTY FOUR LIMITED Director 2016-05-19 CURRENT 2016-05-13 Active
CHANTAL ANTONIA HENDERSON 64-70 SOUTH AUDLEY STREET LIMITED Director 2016-05-04 CURRENT 2013-07-25 Active
CHANTAL ANTONIA HENDERSON SOUTHWARK GP 1 LIMITED Director 2016-04-28 CURRENT 2013-07-29 Active
CHANTAL ANTONIA HENDERSON SOUTHWARK GP 2 LIMITED Director 2016-04-28 CURRENT 2013-07-29 Active
CHANTAL ANTONIA HENDERSON SOUTHWARK GP NOMINEE 1 LIMITED Director 2016-04-28 CURRENT 2013-07-29 Active
CHANTAL ANTONIA HENDERSON SOUTHWARK GP NOMINEE 2 LIMITED Director 2016-04-28 CURRENT 2013-07-29 Active
CHANTAL ANTONIA HENDERSON DRUMMOND ROAD LIMITED Director 2016-02-11 CURRENT 2015-03-13 Active
CHANTAL ANTONIA HENDERSON TRUMPINGTON MEADOWS LAND COMPANY LIMITED Director 2015-11-16 CURRENT 2002-02-20 Active
CHANTAL ANTONIA HENDERSON GROSVENOR AUSTRALIAN RESIDENTIAL OPPORTUNITIES LIMITED Director 2015-08-10 CURRENT 2015-07-22 Active
CHANTAL ANTONIA HENDERSON 65 DAVIES STREET DEVELOPMENT LIMITED Director 2015-08-10 CURRENT 2015-07-22 Active
CHANTAL ANTONIA HENDERSON UNHEM CONSTRUCTION LIMITED Director 2015-08-10 CURRENT 2015-07-22 Active
CHANTAL ANTONIA HENDERSON 65 DAVIES STREET INVESTMENT LIMITED Director 2015-08-10 CURRENT 2015-07-22 Active
CHANTAL ANTONIA HENDERSON DUE WEST INVESTMENTS LIMITED Director 2014-12-12 CURRENT 2014-12-12 Active
CHANTAL ANTONIA HENDERSON PARNOLIA LIMITED Director 2014-10-17 CURRENT 1997-04-28 Dissolved 2016-01-26
CHANTAL ANTONIA HENDERSON VICTORIA PROPERTIES (LONDON) LIMITED Director 2014-10-17 CURRENT 1994-07-25 Dissolved 2016-12-13
CHANTAL ANTONIA HENDERSON GROSVENOR QUARRYVALE LIMITED Director 2014-10-17 CURRENT 2002-02-20 Active
CHANTAL ANTONIA HENDERSON ST JOHN'S PRESTON LIMITED Director 2014-10-17 CURRENT 2002-02-20 Dissolved 2017-05-16
CHANTAL ANTONIA HENDERSON CRAWLEY COMMERCIAL LIMITED Director 2014-10-17 CURRENT 2006-07-21 Dissolved 2017-07-18
CHANTAL ANTONIA HENDERSON CRAWLEY RESIDENTIAL LIMITED Director 2014-10-17 CURRENT 2006-07-21 Dissolved 2017-07-25
CHANTAL ANTONIA HENDERSON GROSVENOR BELGRAVIA PROPERTIES Director 2014-10-17 CURRENT 1998-12-03 Dissolved 2017-10-10
CHANTAL ANTONIA HENDERSON GROSVENOR WESTMINSTER PROPERTIES Director 2014-10-17 CURRENT 1998-12-03 Dissolved 2017-10-10
CHANTAL ANTONIA HENDERSON GROSVENOR PROPERTY HOLDINGS LIMITED Director 2014-10-17 CURRENT 1996-07-03 Active - Proposal to Strike off
CHANTAL ANTONIA HENDERSON PRESTON TITHEBARN INVESTMENT LIMITED Director 2014-10-17 CURRENT 2007-02-05 Active - Proposal to Strike off
CHANTAL ANTONIA HENDERSON GROSVENOR LONDON PROPERTIES LIMITED Director 2014-10-17 CURRENT 1998-05-14 Active - Proposal to Strike off
CHANTAL ANTONIA HENDERSON GROSVENOR TECHNOPOLE INVESTMENT LIMITED Director 2014-10-17 CURRENT 2000-08-21 Active - Proposal to Strike off
CHANTAL ANTONIA HENDERSON EATON SQUARE PROPERTIES LIMITED Director 2014-10-17 CURRENT 1946-08-22 Active
CHANTAL ANTONIA HENDERSON GROSVENOR (MAYFAIR) ESTATE Director 2014-10-17 CURRENT 1973-08-29 Active
CHANTAL ANTONIA HENDERSON GROSVENOR PROPERTY ASSET MANAGEMENT LIMITED Director 2014-10-17 CURRENT 1996-07-03 Active
CHANTAL ANTONIA HENDERSON GROSVENOR (BASINGSTOKE) LIMITED Director 2014-10-17 CURRENT 1997-04-21 Active - Proposal to Strike off
CHANTAL ANTONIA HENDERSON LIVERPOOL PSDA LIMITED Director 2014-10-17 CURRENT 2001-01-30 Active
CHANTAL ANTONIA HENDERSON HEADFORT PLACE GARAGES LIMITED Director 2014-10-17 CURRENT 2007-02-05 Active - Proposal to Strike off
CHANTAL ANTONIA HENDERSON FOURNIER SECURITIES LIMITED Director 2014-10-17 CURRENT 2007-04-20 Active
CHANTAL ANTONIA HENDERSON GROSVENOR PROPERTY ADVISERS LIMITED Director 2014-10-17 CURRENT 2007-07-04 Dissolved 2018-07-10
CHANTAL ANTONIA HENDERSON GEB2 LIMITED Director 2014-10-17 CURRENT 2007-07-04 Active
CHANTAL ANTONIA HENDERSON 20 BALDERTON STREET PROJECT 1 LIMITED Director 2014-10-17 CURRENT 2012-10-01 Active
CHANTAL ANTONIA HENDERSON MONTROSE PLACE DEVELOPMENT LIMITED Director 2014-10-17 CURRENT 2004-12-07 Active
CHANTAL ANTONIA HENDERSON URBAN NEIGHBOURHOOD HOLDINGS LIMITED Director 2014-10-17 CURRENT 2013-07-23 Active
CHANTAL ANTONIA HENDERSON URBAN NEIGHBOURHOODS LIMITED Director 2014-10-17 CURRENT 2013-07-25 Active
CHANTAL ANTONIA HENDERSON GROSVENOR INVESTMENTS LIMITED Director 2014-10-17 CURRENT 1955-01-06 Active
CHANTAL ANTONIA HENDERSON GROSVENOR DEVELOPMENTS LIMITED Director 2014-10-17 CURRENT 1959-04-09 Active
CHANTAL ANTONIA HENDERSON GROSVENOR PROPERTIES Director 2014-10-17 CURRENT 1969-12-12 Active
CHANTAL ANTONIA HENDERSON GROSVENOR ESTATE MANAGEMENT LIMITED Director 2014-10-17 CURRENT 1986-08-21 Active
CHANTAL ANTONIA HENDERSON GROSVENOR ESTATES LIMITED Director 2014-10-17 CURRENT 1987-10-08 Active
CHANTAL ANTONIA HENDERSON GROSVENOR REALTY INVESTMENTS LIMITED Director 2014-10-17 CURRENT 1993-09-21 Active
CHANTAL ANTONIA HENDERSON QUARRYVALE TWO LIMITED Director 2014-10-17 CURRENT 1995-10-27 Active
CHANTAL ANTONIA HENDERSON BELGRAVIA LEASES LIMITED Director 2014-10-17 CURRENT 1996-07-03 Active
CHANTAL ANTONIA HENDERSON COTON PARK LIMITED Director 2014-10-17 CURRENT 1997-03-10 Active
CHANTAL ANTONIA HENDERSON 72 EATON PLACE LIMITED Director 2014-10-17 CURRENT 1997-08-01 Active - Proposal to Strike off
CHANTAL ANTONIA HENDERSON GROSVENOR MAYFAIR PROPERTIES LIMITED Director 2014-10-17 CURRENT 1998-05-14 Active
CHANTAL ANTONIA HENDERSON BELGRAVIA LEASEHOLD PROPERTIES LIMITED Director 2014-10-17 CURRENT 1998-10-08 Active
CHANTAL ANTONIA HENDERSON MAYFAIR LEASEHOLD PROPERTIES LIMITED Director 2014-10-17 CURRENT 1998-10-08 Active
CHANTAL ANTONIA HENDERSON GROSVENOR PROPERTY GROUP LIMITED Director 2014-10-17 CURRENT 1998-12-29 Active
CHANTAL ANTONIA HENDERSON GROSVENOR STOW PROJECTS LIMITED Director 2014-10-17 CURRENT 2000-03-13 Active
CHANTAL ANTONIA HENDERSON GROSVENOR STOW LIMITED Director 2014-10-17 CURRENT 2000-07-06 Active
CHANTAL ANTONIA HENDERSON GROSVENOR KEYSIGN LIMITED Director 2014-10-17 CURRENT 2000-07-05 Active
CHANTAL ANTONIA HENDERSON CAMBRIDGE RETAIL INVESTMENT LIMITED Director 2014-10-17 CURRENT 2002-02-20 Active - Proposal to Strike off
CHANTAL ANTONIA HENDERSON BANKSIDE 4 LIMITED Director 2014-10-17 CURRENT 2005-07-01 Active
CHANTAL ANTONIA HENDERSON 29-37 DAVIES STREET LIMITED Director 2014-10-17 CURRENT 2006-07-21 Active
CHANTAL ANTONIA HENDERSON LONDON LEASEHOLD PROPERTIES LIMITED Director 2014-10-17 CURRENT 2013-11-06 Active
CHANTAL ANTONIA HENDERSON SEKMOUNT PROPERTIES LIMITED Director 2014-10-17 CURRENT 1974-07-11 Active - Proposal to Strike off
CHANTAL ANTONIA HENDERSON GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED Director 2014-10-17 CURRENT 1950-03-06 Active
CHANTAL ANTONIA HENDERSON GROSVENOR PROPERTY DEVELOPMENTS LIMITED Director 2014-10-17 CURRENT 1966-06-09 Active
CHANTAL ANTONIA HENDERSON GROSVENOR WEST END PROPERTIES Director 2014-10-17 CURRENT 1969-06-16 Active
CHANTAL ANTONIA HENDERSON GROSVENOR ESTATE BELGRAVIA Director 2014-10-17 CURRENT 1973-10-05 Active
CHANTAL ANTONIA HENDERSON GROSVENOR (BELGRAVIA) ESTATE Director 2014-10-17 CURRENT 1979-02-09 Active
CHANTAL ANTONIA HENDERSON GROSVENOR DEVELOPMENTS (U.K.) LIMITED Director 2014-10-17 CURRENT 1984-03-01 Active
CHANTAL ANTONIA HENDERSON GROSVENOR COMMERCIAL PROPERTIES Director 2014-10-17 CURRENT 1984-09-11 Active
CHANTAL ANTONIA HENDERSON GROSVENOR DEVELOPMENTS (GB) LIMITED Director 2014-10-17 CURRENT 1996-08-30 Active
CHANTAL ANTONIA HENDERSON 1-5 GP MANAGEMENT LIMITED Director 2014-10-17 CURRENT 2001-06-13 Active
CHANTAL ANTONIA HENDERSON BELGRAVE HOUSE DEVELOPMENTS LIMITED Director 2014-10-17 CURRENT 2001-06-13 Active
CHANTAL ANTONIA HENDERSON GROSVENOR LOTHBURY INVESTMENT LIMITED Director 2014-10-17 CURRENT 2003-11-06 Active - Proposal to Strike off
CHANTAL ANTONIA HENDERSON ONE PARK WEST LIMITED Director 2014-10-17 CURRENT 2004-09-10 Active - Proposal to Strike off
CHANTAL ANTONIA HENDERSON LIVERPOOL SITE 12 LIMITED Director 2014-10-17 CURRENT 2005-07-01 Active
CHANTAL ANTONIA HENDERSON LIVERPOOL SITE 11 HOTEL LIMITED Director 2014-10-17 CURRENT 2005-07-01 Active
CHANTAL ANTONIA HENDERSON GROSVENOR POLICY MANAGEMENT LIMITED Director 2014-10-17 CURRENT 2005-07-01 Active
CHANTAL ANTONIA HENDERSON LONDON LEASEHOLD FLATS LIMITED Director 2014-10-17 CURRENT 2005-10-18 Active
SHIVAJI TONY MAINEE GROSVENOR STOW PROJECTS LIMITED Director 2007-02-12 CURRENT 2000-03-13 Active
SHIVAJI TONY MAINEE GROSVENOR STOW LIMITED Director 2007-02-12 CURRENT 2000-07-06 Active
JULIAN RICHARD MILNE STOW REAL ESTATE MANAGEMENT LIMITED Director 2018-03-06 CURRENT 2018-03-06 Active
JULIAN RICHARD MILNE 20 BALDERTON STREET PROJECT 1 LIMITED Director 2015-07-23 CURRENT 2012-10-01 Active
JULIAN RICHARD MILNE STOW EATON SQUARE LIMITED Director 2011-06-17 CURRENT 2011-06-17 Dissolved 2016-07-26
JULIAN RICHARD MILNE STOW WEST END PARTNERSHIP GP LIMITED Director 2010-01-08 CURRENT 2010-01-08 Dissolved 2017-12-19
JULIAN RICHARD MILNE STOW NOMINEES FIVE LIMITED Director 2008-01-22 CURRENT 2008-01-22 Active
JULIAN RICHARD MILNE STOW NOMINEES FOUR LIMITED Director 2008-01-22 CURRENT 2008-01-22 Active - Proposal to Strike off
JULIAN RICHARD MILNE STOW NOMINEES SIX LIMITED Director 2008-01-22 CURRENT 2008-01-22 Active
JULIAN RICHARD MILNE STOW NOMINEES THREE LIMITED Director 2008-01-22 CURRENT 2008-01-22 Active - Proposal to Strike off
JULIAN RICHARD MILNE STOW EUROPE LIMITED Director 2007-05-01 CURRENT 2007-04-23 Dissolved 2017-12-19
JULIAN RICHARD MILNE STOW NOMINEES ONE LIMITED Director 2007-04-04 CURRENT 2007-04-04 Active
JULIAN RICHARD MILNE STOW NOMINEES TWO LIMITED Director 2007-04-04 CURRENT 2007-04-04 Active
JULIAN RICHARD MILNE STOW SECURITIES PLC Director 2007-02-26 CURRENT 2007-02-26 Active
JULIAN RICHARD MILNE STOW GROSVENOR STREET LIMITED Director 2006-12-18 CURRENT 2006-12-18 Active
JULIAN RICHARD MILNE GROSVENOR STOW PROJECTS LIMITED Director 2006-07-01 CURRENT 2000-03-13 Active
JULIAN RICHARD MILNE GROSVENOR STOW LIMITED Director 2006-07-01 CURRENT 2000-07-06 Active
JULIAN RICHARD MILNE DAVIES STREET LIMITED Director 2006-06-22 CURRENT 2002-11-14 Active
JULIAN RICHARD MILNE STOW BROOK STREET LIMITED Director 2006-06-22 CURRENT 2003-07-01 Active - Proposal to Strike off
JULIAN RICHARD MILNE STOW MAYFAIR LIMITED Director 2006-06-22 CURRENT 2000-10-02 Active
JULIAN RICHARD MILNE STOW LIMITED Director 2006-06-22 CURRENT 1987-09-16 Active
JULIAN RICHARD MILNE STOW HEATHROW LIMITED Director 2006-06-22 CURRENT 1989-02-03 Active
JULIAN RICHARD MILNE STOW MAYFAIR 2 LIMITED Director 2006-06-22 CURRENT 2004-10-27 Active
JULIAN RICHARD MILNE STOW REAL ESTATE PLC Director 2006-06-20 CURRENT 1996-08-16 Active
JULIAN RICHARD MILNE SIGNCITY LIMITED Director 2002-12-04 CURRENT 1988-07-01 Active
AMELIA MARY STAVELEY REALTY INSURANCES LIMITED Director 2018-07-18 CURRENT 1950-06-05 Active
AMELIA MARY STAVELEY 20 BALDERTON STREET PROJECT 1 LIMITED Director 2018-05-21 CURRENT 2012-10-01 Active
AMELIA MARY STAVELEY GROSVENOR STOW PROJECTS LIMITED Director 2018-05-21 CURRENT 2000-03-13 Active
AMELIA MARY STAVELEY GROSVENOR STOW LIMITED Director 2018-05-21 CURRENT 2000-07-06 Active
AMELIA MARY STAVELEY EATON SQUARE PROPERTIES LIMITED Director 2017-07-07 CURRENT 1946-08-22 Active
AMELIA MARY STAVELEY GROSVENOR (MAYFAIR) ESTATE Director 2017-07-07 CURRENT 1973-08-29 Active
AMELIA MARY STAVELEY FOURNIER SECURITIES LIMITED Director 2017-07-07 CURRENT 2007-04-20 Active
AMELIA MARY STAVELEY GEB2 LIMITED Director 2017-07-07 CURRENT 2007-07-04 Active
AMELIA MARY STAVELEY 32-42 BPR LIMITED Director 2017-07-07 CURRENT 2016-05-13 Active
AMELIA MARY STAVELEY MONTROSE PLACE DEVELOPMENT LIMITED Director 2017-07-07 CURRENT 2004-12-07 Active
AMELIA MARY STAVELEY GROSVENOR INVESTMENTS LIMITED Director 2017-07-07 CURRENT 1955-01-06 Active
AMELIA MARY STAVELEY GROSVENOR PROPERTIES Director 2017-07-07 CURRENT 1969-12-12 Active
AMELIA MARY STAVELEY BELGRAVIA LEASES LIMITED Director 2017-07-07 CURRENT 1996-07-03 Active
AMELIA MARY STAVELEY 72 EATON PLACE LIMITED Director 2017-07-07 CURRENT 1997-08-01 Active - Proposal to Strike off
AMELIA MARY STAVELEY BELGRAVIA LEASEHOLD PROPERTIES LIMITED Director 2017-07-07 CURRENT 1998-10-08 Active
AMELIA MARY STAVELEY MAYFAIR LEASEHOLD PROPERTIES LIMITED Director 2017-07-07 CURRENT 1998-10-08 Active
AMELIA MARY STAVELEY GROSVENOR KEYSIGN LIMITED Director 2017-07-07 CURRENT 2000-07-05 Active
AMELIA MARY STAVELEY 29-37 DAVIES STREET LIMITED Director 2017-07-07 CURRENT 2006-07-21 Active
AMELIA MARY STAVELEY 64-70 SOUTH AUDLEY STREET LIMITED Director 2017-07-07 CURRENT 2013-07-25 Active
AMELIA MARY STAVELEY LONDON LEASEHOLD PROPERTIES LIMITED Director 2017-07-07 CURRENT 2013-11-06 Active
AMELIA MARY STAVELEY DUE WEST INVESTMENTS LIMITED Director 2017-07-07 CURRENT 2014-12-12 Active
AMELIA MARY STAVELEY 65 DAVIES STREET INVESTMENT LIMITED Director 2017-07-07 CURRENT 2015-07-22 Active
AMELIA MARY STAVELEY SEKMOUNT PROPERTIES LIMITED Director 2017-07-07 CURRENT 1974-07-11 Active - Proposal to Strike off
AMELIA MARY STAVELEY GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED Director 2017-07-07 CURRENT 1950-03-06 Active
AMELIA MARY STAVELEY GROSVENOR PROPERTY DEVELOPMENTS LIMITED Director 2017-07-07 CURRENT 1966-06-09 Active
AMELIA MARY STAVELEY GROSVENOR WEST END PROPERTIES Director 2017-07-07 CURRENT 1969-06-16 Active
AMELIA MARY STAVELEY GROSVENOR ESTATE BELGRAVIA Director 2017-07-07 CURRENT 1973-10-05 Active
AMELIA MARY STAVELEY GROSVENOR (BELGRAVIA) ESTATE Director 2017-07-07 CURRENT 1979-02-09 Active
AMELIA MARY STAVELEY 1-5 GP MANAGEMENT LIMITED Director 2017-07-07 CURRENT 2001-06-13 Active
AMELIA MARY STAVELEY BELGRAVE HOUSE DEVELOPMENTS LIMITED Director 2017-07-07 CURRENT 2001-06-13 Active
AMELIA MARY STAVELEY LONDON LEASEHOLD FLATS LIMITED Director 2017-07-07 CURRENT 2005-10-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-02CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES
2022-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2022-05-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REMI HAKIM
2022-05-24CESSATION OF COLETTE EL HAYEK AS A PERSON OF SIGNIFICANT CONTROL
2022-05-24PSC07CESSATION OF COLETTE EL HAYEK AS A PERSON OF SIGNIFICANT CONTROL
2022-05-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REMI HAKIM
2022-01-17APPOINTMENT TERMINATED, DIRECTOR STEPHANIE FRANCES BALL
2022-01-17DIRECTOR APPOINTED MR MATTHEW JOSEPH CONWAY
2022-01-17AP01DIRECTOR APPOINTED MR MATTHEW JOSEPH CONWAY
2022-01-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANIE FRANCES BALL
2021-09-22TM02Termination of appointment of Derek John Lewis on 2021-09-09
2021-09-22AP03Appointment of Miss Fiona Clare Boyce as company secretary on 2021-09-10
2021-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES
2020-11-06AP01DIRECTOR APPOINTED MS STEPHANIE FRANCES BALL
2020-11-06TM01APPOINTMENT TERMINATED, DIRECTOR CHANTAL ANTONIA HENDERSON
2020-10-26TM01APPOINTMENT TERMINATED, DIRECTOR AMELIA MARY BRIGHT
2020-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES
2020-06-01CH01Director's details changed for Miss Amelia Mary Staveley on 2020-06-01
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES
2020-01-07PSC09Withdrawal of a person with significant control statement on 2020-01-07
2019-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2019-02-14CH01Director's details changed for Mr. Shivaji Tony Mainee on 2019-02-13
2018-10-15RP04AP01Second filing of director appointment of Amelia Mary Staveley
2018-06-07AP03Appointment of Mr Derek John Lewis as company secretary on 2018-06-07
2018-06-07TM02Termination of appointment of Katharine Emma Robinson on 2018-06-07
2018-06-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERT BAX
2018-06-01AP01DIRECTOR APPOINTED MISS AMELIA MARY STAVELEY
2018-05-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-18LATEST SOC18/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES
2018-04-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MITRI JOSEPH NAJJAR
2018-03-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLETTE EL HAYEK
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-05-31AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-06TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG DAVID MCWILLIAM
2017-01-06AP01DIRECTOR APPOINTED MR WILLIAM ROBERT BAX
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-16AR0115/06/16 ANNUAL RETURN FULL LIST
2016-05-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-08-21CH01Director's details changed for Mrs Chantal Antonia Henderson on 2015-08-21
2015-07-29CH03SECRETARY'S DETAILS CHNAGED FOR KATHARINE EMMA ROBINSON on 2015-07-29
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-03AR0101/07/15 ANNUAL RETURN FULL LIST
2015-05-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID YALDRON
2014-10-17AP01DIRECTOR APPOINTED MRS CHANTAL ANTONIA HENDERSON
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-07AR0101/07/14 ANNUAL RETURN FULL LIST
2014-05-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-13AP01DIRECTOR APPOINTED CRAIG MCWILLIAM
2013-11-07TM01APPOINTMENT TERMINATED, DIRECTOR GILES CLARKE
2013-07-02AR0101/07/13 FULL LIST
2013-04-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-07TM01APPOINTMENT TERMINATED, DIRECTOR GARY POWELL
2012-12-04AP01DIRECTOR APPOINTED MR DAVID YALDRON
2012-07-06AR0101/07/12 FULL LIST
2012-04-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-28TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES RICHER
2012-02-28TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES RICHER
2012-02-27TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES RICHER
2011-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / GILES ANDREW CLARKE / 31/08/2011
2011-07-26AR0121/07/11 FULL LIST
2011-05-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-22TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERT BAX
2011-02-02AP01DIRECTOR APPOINTED WILLIAM ROBERT BAX
2010-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GILES ANDREW CLARKE / 06/12/2010
2010-07-28AR0121/07/10 FULL LIST
2010-05-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-07-21363aRETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2009-07-03288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL BAKER
2009-07-03288aDIRECTOR APPOINTED GILES ANDREW CLARKE
2009-05-11288aDIRECTOR APPOINTED GARY JAMES POWELL
2009-04-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-01288bAPPOINTMENT TERMINATED DIRECTOR RAYMOND WILLIAMS
2008-07-29363aRETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2008-07-04288bAPPOINTMENT TERMINATED SECRETARY CAROLINE TOLHURST
2008-07-04288aDIRECTOR APPOINTED RAYMOND CHARLES WILLIAMS
2008-07-04288aSECRETARY APPOINTED KATHERINE EMMA ROBINSON
2008-07-04288bAPPOINTMENT TERMINATED DIRECTOR DARREN RAWCLIFFE
2008-05-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-08-07363aRETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2007-03-13288bDIRECTOR RESIGNED
2007-03-13288aNEW DIRECTOR APPOINTED
2007-01-26288aNEW DIRECTOR APPOINTED
2007-01-26288aNEW DIRECTOR APPOINTED
2007-01-26288aNEW DIRECTOR APPOINTED
2007-01-26288bDIRECTOR RESIGNED
2007-01-26288bDIRECTOR RESIGNED
2007-01-26288bDIRECTOR RESIGNED
2007-01-25122CONSO 08/01/07
2007-01-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-16288aNEW DIRECTOR APPOINTED
2007-01-16288aNEW DIRECTOR APPOINTED
2006-12-20CERTNMCOMPANY NAME CHANGED GROSVENOR FORTY NINE LIMITED CERTIFICATE ISSUED ON 20/12/06
2006-08-11ELRESS366A DISP HOLDING AGM 01/08/06
2006-08-11287REGISTERED OFFICE CHANGED ON 11/08/06 FROM: 70 GROSVENOR STREET LONDON W1K 3JP
2006-08-11ELRESS252 DISP LAYING ACC 01/08/06
2006-08-11ELRESS386 DISP APP AUDS 01/08/06
2006-08-10225ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07
2006-08-03288bSECRETARY RESIGNED
2006-08-03288bDIRECTOR RESIGNED
2006-08-03288aNEW SECRETARY APPOINTED
2006-08-03288aNEW DIRECTOR APPOINTED
2006-08-03288aNEW DIRECTOR APPOINTED
2006-08-03288aNEW DIRECTOR APPOINTED
2006-07-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to GROSVENOR STOW PROJECTS 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GROSVENOR STOW PROJECTS 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GROSVENOR STOW PROJECTS 2 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of GROSVENOR STOW PROJECTS 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GROSVENOR STOW PROJECTS 2 LIMITED
Trademarks
We have not found any records of GROSVENOR STOW PROJECTS 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GROSVENOR STOW PROJECTS 2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GROSVENOR STOW PROJECTS 2 LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where GROSVENOR STOW PROJECTS 2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GROSVENOR STOW PROJECTS 2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GROSVENOR STOW PROJECTS 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1K 3JP