Stow Mayfair Limited LONDON


Founded in 2000, Stow Mayfair, classified under reg no. 04084333 is an active company. Currently registered at 86 Brook Street W1K 5AY, London the company has been in the business for 21 years. Its financial year was closed on 31st December 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 Mayfair Limited Address / Contact

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

Company Information / Profile

Registration Number 04084333
Date of Incorporation Mon, 2nd Oct 2000
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 21 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 Sat, 16th Oct 2021 (2021-10-16)
Last confirmation statement dated Fri, 2nd 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: 27 April 2005

Farouk K.

Position: Director

Appointed: 02 October 2000

Resigned: 06 December 2006

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 02 October 2000

Resigned: 02 October 2000

Christopher K.

Position: Director

Appointed: 02 October 2000

Resigned: 28 December 2004

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 02 October 2000

Resigned: 02 October 2000

Charles R.

Position: Secretary

Appointed: 02 October 2000

Resigned: 31 December 2008

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we found, there is Stow Real Estate Plc from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned 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 1 January 2017
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2019
filed on: 19th, December 2020
Free Download (18 pages)

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