GROSVENOR STOW PROJECTS LIMITED
TRUSHELFCO (NO.2613) LIMITED

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Company number 03946617
Status Active
Incorporation Date 13 March 2000
Company Type Private Limited Company
Address 70 GROSVENOR STREET, LONDON, W1K 3JP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Appointment of Mr William Robert Bax as a director on 1 January 2017; Termination of appointment of Craig David Mcwilliam as a director on 1 January 2017; Auditor's resignation. The most likely internet sites of GROSVENOR STOW PROJECTS LIMITED are www.grosvenorstowprojects.co.uk, and www.grosvenor-stow-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Grosvenor Stow Projects Limited is a Private Limited Company. The company registration number is 03946617. Grosvenor Stow Projects Limited has been working since 13 March 2000. The present status of the company is Active. The registered address of Grosvenor Stow Projects Limited is 70 Grosvenor Street London W1k 3jp. . ROBINSON, Katharine Emma is a Secretary of the company. BAX, William Robert is a Director of the company. HENDERSON, Chantal Antonia is a Director of the company. MAINEE, Shivaji Tony is a Director of the company. MILNE, Julian Richard is a Director of the company. Secretary TOLHURST, Caroline Mary has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BAKER, Michael John has been resigned. Director BAX, William Robert has been resigned. Director CASH, Sally Jane has been resigned. Director CLARKE, Giles Andrew has been resigned. Director KAMAL, Farouk has been resigned. Director KENNEDY, Christopher Byron has been resigned. Director MAIR, Ian Douglas, Dr has been resigned. Director MCWILLIAM, Craig David has been resigned. Director MUSGRAVE, Stephen Howard Rhodes has been resigned. Director POWELL, Gary James has been resigned. Director RICHER, Charles Martin has been resigned. Nominee Director ROWE, Drusilla Charlotte Jane has been resigned. Director STERN, Robert Charles has been resigned. Director TITCHEN, Jeremy David Tredennick has been resigned. Director VERNON, Peter Sean has been resigned. Director WILLIAMS, Raymond Charles has been resigned. Nominee Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ROBINSON, Katharine Emma
Appointed Date: 01 July 2008
Director
BAX, William Robert
Appointed Date: 01 January 2017
47 years old
Director
HENDERSON, Chantal Antonia
Appointed Date: 17 October 2014
49 years old
Director
MAINEE, Shivaji Tony
Appointed Date: 12 February 2007
62 years old
Director
MILNE, Julian Richard
Appointed Date: 01 July 2006
69 years old

Resigned Directors

Secretary
TOLHURST, Caroline Mary
Resigned: 01 July 2008
Appointed Date: 09 October 2000
Nominee Secretary
TRUSEC LIMITED
Resigned: 09 October 2000
Appointed Date: 13 March 2000
Director
BAKER, Michael John
Resigned: 30 June 2009
Appointed Date: 01 March 2007
62 years old
Director
BAX, William Robert
Resigned: 01 February 2011
Appointed Date: 01 February 2011
47 years old
Director
CASH, Sally Jane
Resigned: 09 October 2000
Appointed Date: 17 March 2000
52 years old
Director
CLARKE, Giles Andrew
Resigned: 07 November 2013
Appointed Date: 30 June 2009
58 years old
Director
KAMAL, Farouk
Resigned: 12 February 2007
Appointed Date: 26 October 2000
87 years old
Director
KENNEDY, Christopher Byron
Resigned: 05 January 2005
Appointed Date: 26 October 2000
82 years old
Director
MAIR, Ian Douglas, Dr
Resigned: 20 June 2014
Appointed Date: 03 December 2012
52 years old
Director
MCWILLIAM, Craig David
Resigned: 01 January 2017
Appointed Date: 07 November 2013
53 years old
Director
MUSGRAVE, Stephen Howard Rhodes
Resigned: 30 June 2006
Appointed Date: 10 June 2005
72 years old
Director
POWELL, Gary James
Resigned: 03 December 2012
Appointed Date: 31 March 2009
51 years old
Director
RICHER, Charles Martin
Resigned: 01 July 2006
Appointed Date: 06 January 2005
97 years old
Nominee Director
ROWE, Drusilla Charlotte Jane
Resigned: 17 March 2000
Appointed Date: 13 March 2000
64 years old
Director
STERN, Robert Charles
Resigned: 09 October 2000
Appointed Date: 17 March 2000
65 years old
Director
TITCHEN, Jeremy David Tredennick
Resigned: 10 June 2005
Appointed Date: 09 October 2000
62 years old
Director
VERNON, Peter Sean
Resigned: 01 March 2007
Appointed Date: 30 June 2006
66 years old
Director
WILLIAMS, Raymond Charles
Resigned: 31 March 2009
Appointed Date: 09 October 2000
72 years old
Nominee Director
ZUERCHER, Eleanor Jane
Resigned: 17 March 2000
Appointed Date: 13 March 2000
62 years old

GROSVENOR STOW PROJECTS LIMITED Events

06 Jan 2017
Appointment of Mr William Robert Bax as a director on 1 January 2017
06 Jan 2017
Termination of appointment of Craig David Mcwilliam as a director on 1 January 2017
22 Nov 2016
Auditor's resignation
19 Jul 2016
Accounts for a dormant company made up to 31 December 2015
16 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
...
... and 83 more events
23 Mar 2000
Director resigned
23 Mar 2000
Director resigned
23 Mar 2000
New director appointed
23 Mar 2000
New director appointed
13 Mar 2000
Incorporation

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