Stow Brook Street Limited LONDON

Founded in 2003, Stow Brook Street, classified under reg no. 04816919 is an active company. Currently registered at 86 Brook Street W1K 5AY, London the company has been in the business for eighteen years. Its financial year was closed on Fri, 31st Dec and its latest financial statement was filed on December 31, 2019.

At present there are 2 directors in the the company, namely Julian M. and Shivaji M.. In addition one secretary - Shivaji M. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Charles R. who worked with the the company until 31 December 2008.

Stow Brook Street Limited Address / Contact

Office Address 86 Brook Street
Town London
Post code W1K 5AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 04816919
Date of Incorporation Tue, 1st Jul 2003
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 18 years old
Account next due date Thu, 30th Sep 2021 (217 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Thu, 15th Jul 2021 (2021-07-15)
Last confirmation statement dated Wed, 1st Jul 2020

Company staff

Shivaji M.

Position: Secretary

Appointed: 31 December 2008

Julian M.

Position: Director

Appointed: 22 June 2006

Shivaji M.

Position: Director

Appointed: 27 April 2005

Farouk K.

Position: Director

Appointed: 04 July 2003

Resigned: 22 February 2007

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 01 July 2003

Resigned: 01 July 2003

Charles R.

Position: Secretary

Appointed: 01 July 2003

Resigned: 31 December 2008

Christopher K.

Position: Director

Appointed: 01 July 2003

Resigned: 28 December 2004

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Stow Real Estate Plc from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stow Real Estate Plc

86 Brook Street, London, W1K 5AY, England

Legal authority Companies Act 1981
Legal form Limited Company
Country registered England
Place registered England
Registration number 03238834
Notified on 1 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Audit exemption subsidiary accounts made up to December 31, 2019
filed on: 30th, December 2020
Free Download (13 pages)

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