Stow Nominees Six Limited in LONDON

Stow Nominees Six Limited LONDON

Stow Nominees Six started in year 2008 as Private Limited Company with registration number 06479818. The Stow Nominees Six 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 firm, namely Julian M. and Shivaji M.. In addition one secretary - Shivaji M. - is with the company. As of 26 April 2024, there were 2 ex secretaries - Charles R., Shivaji M. and others listed below. There were no ex directors.

Stow Nominees Six Limited Address / Contact

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

Company Information / Profile

Registration Number	06479818
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 (157 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 PSCs who own or have control over the company consists of 4 names. As we researched, there is First Island Trustees Limited from Jersey, Jersey. This PSC is categorised as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Remi H. This PSC has significiant influence or control over the company,. The third one is Mitri N., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

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

Mitri N.

Notified on	6 April 2016
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

Type		Category	Free download
CS01	Confirmation statement with no updates 21st January 2024 filed on: 24th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 21st January 2024 filed on: 24th, January 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2023 filed on: 19th, January 2024	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 7th, February 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 21st January 2023 filed on: 23rd, January 2023	confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control 24th September 2018 filed on: 24th, May 2022	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 12th June 2020 filed on: 24th, May 2022	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 17th September 2018 filed on: 24th, May 2022	persons with significant control	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 10th, March 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 21st January 2022 filed on: 24th, February 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 29th, July 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 21st January 2021 filed on: 21st, January 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 2nd, March 2020	accounts	Free Download
CS01	Confirmation statement with no updates 22nd January 2020 filed on: 24th, January 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 13th, February 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 22nd January 2019 filed on: 5th, February 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 26th, March 2018	accounts	Free Download (9 pages)
PSC09	Withdrawal of a person with significant control statement 19th February 2018 filed on: 19th, February 2018	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 6th April 2016 filed on: 1st, February 2018	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 6th April 2016 filed on: 1st, February 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 22nd January 2018 filed on: 1st, February 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 29th, June 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 22nd January 2017 filed on: 3rd, February 2017	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 13th, February 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 22nd January 2016 filed on: 25th, January 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 28th, January 2015	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 22nd January 2015 filed on: 26th, January 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 26th January 2015: 100.00 GBP	capital
AD01	Registered office address changed from 53 Mount Street London W1K 2SG on 20th May 2014 filed on: 20th, May 2014	address	Free Download (1 page)
AD01	Registered office address changed from 86 Brook Street London W1K 5AY England on 20th May 2014 filed on: 20th, May 2014	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2013 filed on: 6th, February 2014	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 22nd January 2014 filed on: 3rd, February 2014	annual return	Free Download (5 pages)
MR04	Satisfaction of charge 1 in full filed on: 5th, November 2013	mortgage	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 22nd January 2013 filed on: 5th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 17th, January 2013	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 25th, January 2012	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 22nd January 2012 filed on: 24th, January 2012	annual return	Free Download (5 pages)
CH01	On 22nd July 2011 director's details were changed filed on: 23rd, January 2012	officers	Free Download (2 pages)
CH01	On 22nd July 2011 director's details were changed filed on: 5th, August 2011	officers	Free Download (2 pages)
CH03	On 22nd July 2011 secretary's details were changed filed on: 5th, August 2011	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 16th, February 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 22nd January 2011 filed on: 27th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2009 filed on: 27th, April 2010	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 22nd January 2010 filed on: 9th, February 2010	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, September 2009	resolution	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 10th, September 2009	mortgage	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 22nd, June 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to 9th February 2009 with complete member list filed on: 9th, February 2009	annual return	Free Download (3 pages)
288b	On 31st December 2008 Appointment terminated secretary filed on: 31st, December 2008	officers	Free Download (1 page)
288a	On 31st December 2008 Secretary appointed filed on: 31st, December 2008	officers	Free Download (1 page)
288a	On 18th April 2008 Secretary appointed filed on: 18th, April 2008	officers	Free Download (1 page)
288b	On 18th April 2008 Appointment terminated secretary filed on: 18th, April 2008	officers	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)
225	Accounting reference date shortened from 31/01/09 to 31/12/08 filed on: 11th, February 2008	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, January 2008	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 22nd, January 2008	incorporation	Free Download (17 pages)

Stow Nominees Six Limited LONDON

Stow Nominees Six 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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