Stow Nominees Four Limited in LONDON

Stow Nominees Four Limited LONDON

Stow Nominees Four Limited was officially closed on 2022-05-10. Stow Nominees Four was a private limited company that was situated at 86 Brook Street, London, W1K 5AY. This company (formed on 2008-01-22) was run by 2 directors and 1 secretary.
Director Julian M. who was appointed on 22 January 2008.
Director Shivaji M. who was appointed on 22 January 2008.
Among the secretaries, we can name: Shivaji M. appointed on 31 December 2008.

The company was officially categorised as "buying and selling of own real estate" (68100). The latest confirmation statement was filed on 2022-01-21 and last time the accounts were filed was on 31 December 2021. 2016-01-22 is the date of the most recent annual return.

Stow Nominees Four Limited Address / Contact

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

Company Information / Profile

Registration Number	06479817
Date of Incorporation	Tue, 22nd Jan 2008
Date of Dissolution	Tue, 10th May 2022
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	14 years old
Account next due date	Sat, 30th Sep 2023
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 4th Feb 2023
Last confirmation statement dated	Fri, 21st Jan 2022

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

Mitri N.

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

Colette E.

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

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 10th, May 2022	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 10th, May 2022	gazette	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 10th, March 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Fri, 21st Jan 2022 filed on: 24th, February 2022	confirmation statement	Free Download (3 pages)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 22nd, February 2022	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 15th, February 2022	dissolution	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 29th, July 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Thu, 21st Jan 2021 filed on: 21st, January 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 2nd, March 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Wed, 22nd Jan 2020 filed on: 24th, January 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 13th, February 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Tue, 22nd Jan 2019 filed on: 5th, February 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 26th, March 2018	accounts	Free Download (9 pages)
PSC09	Withdrawal of a person with significant control statement Mon, 19th Feb 2018 filed on: 19th, February 2018	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Wed, 6th Apr 2016 filed on: 1st, February 2018	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Wed, 6th Apr 2016 filed on: 1st, February 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 22nd Jan 2018 filed on: 1st, February 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 29th, June 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Sun, 22nd Jan 2017 filed on: 3rd, February 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 13th, February 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Fri, 22nd Jan 2016 with full list of members filed on: 25th, January 2016	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 28th, January 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Thu, 22nd Jan 2015 with full list of members filed on: 26th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 26th Jan 2015: 100.00 GBP	capital
AD01	Company moved to new address on Tue, 20th May 2014. Old Address: 53 Mount Street London W1K 2SG filed on: 20th, May 2014	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 6th, February 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Wed, 22nd Jan 2014 with full list of members filed on: 3rd, February 2014	annual return	Free Download (5 pages)
MR01	Registration of charge 064798170003 filed on: 7th, November 2013	mortgage	Free Download (126 pages)
MR04	Statement of satisfaction of charge in full filed on: 5th, November 2013	mortgage	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 22nd Jan 2013 with full list of members filed on: 5th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 17th, January 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sun, 22nd Jan 2012 with full list of members filed on: 24th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 24th, January 2012	accounts	Free Download (10 pages)
CH01	On Fri, 22nd Jul 2011 director's details were changed filed on: 23rd, January 2012	officers	Free Download (2 pages)
CH01	On Fri, 22nd Jul 2011 director's details were changed filed on: 5th, August 2011	officers	Free Download (2 pages)
CH03	On Fri, 22nd Jul 2011 secretary's details were changed filed on: 5th, August 2011	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 16th, February 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sat, 22nd Jan 2011 with full list of members filed on: 27th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 27th, April 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Fri, 22nd Jan 2010 with full list of members filed on: 9th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 22nd, June 2009	accounts	Free Download (10 pages)
363a	Annual return up to Mon, 9th Feb 2009 with shareholders record filed on: 9th, February 2009	annual return	Free Download (3 pages)
288b	On Wed, 31st Dec 2008 Appointment terminated secretary filed on: 31st, December 2008	officers	Free Download (1 page)
288a	On Wed, 31st Dec 2008 Secretary appointed filed on: 31st, December 2008	officers	Free Download (1 page)
403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 17th, September 2008	mortgage	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 12th, September 2008	mortgage	Free Download (13 pages)
288b	On Fri, 18th Apr 2008 Appointment terminated secretary filed on: 18th, April 2008	officers	Free Download (1 page)
288a	On Fri, 18th Apr 2008 Secretary appointed filed on: 18th, April 2008	officers	Free Download (2 pages)
395	Duplicate mortgage certificatecharge no:1 filed on: 30th, March 2008	mortgage
395	Particulars of a mortgage or charge / charge no: 1 filed on: 26th, March 2008	mortgage	Free Download (5 pages)
225	Accounting reference date shortened from 31/01/09 to 31/12/08 filed on: 11th, February 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/09 to 31/12/08 filed on: 11th, February 2008	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, January 2008	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 22nd, January 2008	incorporation	Free Download (17 pages)

Stow Nominees Four Limited LONDON

Stow Nominees Four Limited Address / Contact

Company Information / Profile

Company staff

Shivaji M.

Julian M.

Shivaji M.

Charles R.

Shivaji M.

People with significant control

Company filings

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