Stow Mayfair Limited in LONDON - W1K 5AY

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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 24 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

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	24 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated	Sun, 1st Oct 2023

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

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 11th, October 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 11th, October 2023	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 19th, July 2022	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 16th, August 2021	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 19th, December 2020	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 5th, July 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 4th, July 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 3rd, August 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 6th, October 2016	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to October 2, 2015 filed on: 20th, October 2015	annual return	Free Download (6 pages)
SH01	Capital declared on October 20, 2015: 100.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 1st, September 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to October 2, 2014 filed on: 3rd, November 2014	annual return	Free Download (6 pages)
SH01	Capital declared on November 3, 2014: 100.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 16th, August 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to October 2, 2013 filed on: 22nd, October 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 5th, July 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to October 2, 2012 filed on: 25th, October 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 27th, June 2012	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to October 2, 2011 filed on: 4th, October 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 18th, July 2011	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to October 2, 2010 filed on: 22nd, October 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 9th, August 2010	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 19th, October 2009	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to October 2, 2009 filed on: 7th, October 2009	annual return	Free Download (5 pages)
363a	Period up to October 14, 2008 - Annual return with full member list filed on: 14th, October 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 17th, July 2008	accounts	Free Download (17 pages)
363a	Period up to October 2, 2007 - Annual return with full member list filed on: 2nd, October 2007	annual return	Free Download (2 pages)
363a	Period up to October 2, 2007 - Annual return with full member list filed on: 2nd, October 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 22nd, May 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 22nd, May 2007	accounts	Free Download (17 pages)
363a	Period up to October 6, 2006 - Annual return with full member list filed on: 6th, October 2006	annual return	Free Download (2 pages)
363a	Period up to October 6, 2006 - Annual return with full member list filed on: 6th, October 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 18th, July 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 18th, July 2006	accounts	Free Download (17 pages)
363s	Period up to November 3, 2005 - Annual return with full member list filed on: 3rd, November 2005	annual return	Free Download (7 pages)
363s	Period up to November 3, 2005 - Annual return with full member list filed on: 3rd, November 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to November 3, 2005 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to December 31, 2004 filed on: 20th, July 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 20th, July 2005	accounts	Free Download (17 pages)
363s	Period up to October 26, 2004 - Annual return with full member list filed on: 26th, October 2004	annual return	Free Download (7 pages)
363s	Period up to October 26, 2004 - Annual return with full member list filed on: 26th, October 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 25th, June 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 25th, June 2004	accounts	Free Download (15 pages)
363s	Period up to October 13, 2003 - Annual return with full member list filed on: 13th, October 2003	annual return	Free Download (7 pages)
363s	Period up to October 13, 2003 - Annual return with full member list filed on: 13th, October 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 8th, July 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 8th, July 2003	accounts	Free Download (15 pages)
363s	Period up to November 5, 2002 - Annual return with full member list filed on: 5th, November 2002	annual return	Free Download (7 pages)
363s	Period up to November 5, 2002 - Annual return with full member list filed on: 5th, November 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 28th, June 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 28th, June 2002	accounts	Free Download (14 pages)
363s	Period up to October 28, 2001 - Annual return with full member list filed on: 28th, October 2001	annual return	Free Download (6 pages)
363s	Period up to October 28, 2001 - Annual return with full member list filed on: 28th, October 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 28/10/01	annual return
AA	Full accounts data made up to December 31, 2000 filed on: 8th, August 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 8th, August 2001	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 31/10/01 to 31/12/00 filed on: 16th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/01 to 31/12/00 filed on: 16th, October 2000	accounts	Free Download (1 page)

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