Stow Mayfair 2 Limited LONDON

Founded in 2004, Stow Mayfair 2, classified under reg no. 05270876 is an active company. Currently registered at 86 Brook Street W1K 5AY, London the company has been in the business for seventeen years. Its financial year was closed on Friday 31st December and its latest financial statement was filed on 31st December 2019.

At the moment there are 2 directors in the the firm, namely Julian M. and Shivaji M.. In addition one secretary - Shivaji M. - is with the company. Currenlty, the firm lists one former director, whose name is Farouk K. and who left the the firm on 6 December 2006. In addition, there is one former secretary - Charles R. who worked with the the firm until 31 December 2008.

Stow Mayfair 2 Limited Address / Contact

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

Company Information / Profile

Registration Number 05270876
Date of Incorporation Wed, 27th Oct 2004
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 17 years old
Account next due date Thu, 30th Sep 2021 (211 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Wed, 10th Nov 2021 (2021-11-10)
Last confirmation statement dated Tue, 27th Oct 2020

Company staff

Shivaji M.

Position: Secretary

Appointed: 31 December 2008

Julian M.

Position: Director

Appointed: 22 June 2006

Shivaji M.

Position: Director

Appointed: 08 December 2004

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 27 October 2004

Resigned: 27 October 2004

Charles R.

Position: Secretary

Appointed: 27 October 2004

Resigned: 31 December 2008

Farouk K.

Position: Director

Appointed: 27 October 2004

Resigned: 06 December 2006

People with significant control

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

Stow Real Estate Plc

86 Brook Street, London, W1K 5AY, England

Legal authority Companies Act 1996
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 3238834
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 31st December 2019
filed on: 3rd, December 2020
Free Download (10 pages)

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