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Stow Nominees One Limited LONDON

Founded in 2007, Stow Nominees One, classified under reg no. 06203309 is an active company. Currently registered at 86 Brook Street W1K 5AY, London the company has been in the business for 17 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently 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 18 April 2024, there was 1 ex secretary - Charles R.. There were no ex directors.

Stow Nominees One Limited Address / Contact

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

Company Information / Profile

Registration Number 06203309
Date of Incorporation Wed, 4th Apr 2007
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Shivaji M.

Position: Secretary

Appointed: 31 December 2008

Julian M.

Position: Director

Appointed: 04 April 2007

Shivaji M.

Position: Director

Appointed: 04 April 2007

Charles R.

Position: Secretary

Appointed: 04 April 2007

Resigned: 31 December 2008

People with significant control

The list of persons with significant control who own or control the company consists of 4 names. As BizStats identified, there is Mitri N. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is First Island Trustees Limited that put 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,. Then there is Remi H., who also fulfils the Companies House requirements to be indexed as a person with significant control. 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
Dormant company accounts reported for the period up to Sunday 31st December 2023
filed on: 19th, January 2024 		Free Download (9 pages)

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