Stow Brook Street Limited LONDON


Stow Brook Street Limited was dissolved on 2022-08-23. Stow Brook Street was a private limited company that was situated at 86 Brook Street, London, W1K 5AY. This company (formally formed on 2003-07-01) was run by 2 directors and 1 secretary.
Director Julian M. who was appointed on 22 June 2006.
Director Shivaji M. who was appointed on 27 April 2005.
Among the secretaries, we can name: Shivaji M. appointed on 31 December 2008.

The company was categorised as "buying and selling of own real estate" (68100). The latest confirmation statement was filed on 2021-06-30 and last time the statutory accounts were filed was on 31 December 2020. 2015-07-01 is the date of the last annual return.

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
Date of Dissolution Tue, 23rd Aug 2022
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 19 years old
Account next due date Fri, 30th Sep 2022
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Thu, 14th Jul 2022
Last confirmation statement dated Wed, 30th Jun 2021

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

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 Dissolution Gazette Incorporation Mortgage Officers Other Persons with significant control
Audit exemption subsidiary accounts made up to December 31, 2020
filed on: 8th, September 2021
Free Download (13 pages)

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