Stow Nominees Five Limited LONDON


Stow Nominees Five started in year 2008 as Private Limited Company with registration number 06479816. The Stow Nominees Five company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at 86 Brook Street. Postal code: W1K 5AY.

At the moment there are 2 directors in the the company, namely Julian M. and Shivaji M.. In addition one secretary - Shivaji M. - is with the firm. As of 29 March 2024, there were 2 ex secretaries - Charles R., Shivaji M. and others listed below. There were no ex directors.

Stow Nominees Five Limited Address / Contact

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

Company Information / Profile

Registration Number 06479816
Date of Incorporation Tue, 22nd Jan 2008
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated Sat, 21st Jan 2023

Company staff

Shivaji M.

Position: Secretary

Appointed: 31 December 2008

Julian M.

Position: Director

Appointed: 22 January 2008

Shivaji M.

Position: Director

Appointed: 22 January 2008

Charles R.

Position: Secretary

Appointed: 01 April 2008

Resigned: 31 December 2008

Shivaji M.

Position: Secretary

Appointed: 22 January 2008

Resigned: 01 April 2008

People with significant control

The list of persons with significant control that own or control the company includes 4 names. As we researched, there is Mitri N. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is First Island Trustees Limited that entered Jersey, Jersey as the address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Remi H., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Mitri N.

Notified on 6 April 2016
Nature of control: significiant influence or control

First Island Trustees Limited

1 Waverley Place, Union Street, Jersey, JE4 8SG, Jersey

Legal authority Jersey
Legal form Limited Company
Country registered Jersey
Place registered Jersey
Registration number 6579
Notified on 24 September 2018
Nature of control: significiant influence or control

Remi H.

Notified on 12 June 2020
Nature of control: significiant influence or control

Colette E.

Notified on 6 April 2016
Ceased on 17 September 2018
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2024-01-21
filed on: 24th, January 2024
Free Download (3 pages)

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