Stow Nominees Two Limited in LONDON

Stow Nominees Two Limited LONDON

Stow Nominees Two started in year 2007 as Private Limited Company with registration number 06203379. The Stow Nominees Two company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 86 Brook Street. Postal code: W1K 5AY.

Currently 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 19 April 2024, there was 1 ex secretary - Charles R.. There were no ex directors.

Stow Nominees Two Limited Address / Contact

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

Company Information / Profile

Registration Number	06203379
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 (164 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 register of PSCs who own or have control over the company includes 4 names. As BizStats found, there is Mitri N. This PSC has significiant influence or control over this company,. The second entity 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 conditions to be categorised 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

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 19th, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 19th, January 2024	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023/03/31 filed on: 4th, April 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 7th, February 2023	accounts	Free Download (9 pages)
PSC02	Notification of a person with significant control 2018/09/24 filed on: 24th, May 2022	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2020/06/12 filed on: 24th, May 2022	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/09/17 filed on: 24th, May 2022	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/03/31 filed on: 31st, March 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 10th, March 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 29th, July 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/04/04 filed on: 4th, April 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/04/04 filed on: 20th, April 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 2nd, March 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/04/04 filed on: 18th, April 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 15th, February 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/04/04 filed on: 6th, April 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 22nd, March 2018	accounts	Free Download (9 pages)
PSC09	Withdrawal of a person with significant control statement 2018/02/19 filed on: 19th, February 2018	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 2nd, February 2018	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 1st, February 2018	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 30th, June 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017/04/04 filed on: 6th, April 2017	confirmation statement	Free Download (5 pages)
AR01	Annual return drawn up to 2016/04/04 with full list of members filed on: 25th, April 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/04/25	capital
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 13th, February 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/04/04 with full list of members filed on: 21st, April 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/04/21	capital
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 28th, January 2015	accounts	Free Download (10 pages)
AD01	Change of registered office on 2014/05/20 from 53 Mount Street London W1K 2SG filed on: 20th, May 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 2014/04/04 with full list of members filed on: 22nd, April 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/22	capital
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 6th, February 2014	accounts	Free Download (10 pages)
MR01	Registration of charge 062033790002 filed on: 7th, November 2013	mortgage	Free Download (125 pages)
MR04	Charge 1 satisfaction in full. filed on: 5th, November 2013	mortgage	Free Download (4 pages)
AR01	Annual return drawn up to 2013/04/04 with full list of members filed on: 22nd, April 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 17th, January 2013	accounts	Free Download (10 pages)
CH01	On 2011/07/22 director's details were changed filed on: 23rd, April 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/04/04 with full list of members filed on: 23rd, April 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 24th, January 2012	accounts	Free Download (10 pages)
CH01	On 2011/07/22 director's details were changed filed on: 5th, August 2011	officers	Free Download (2 pages)
CH03	On 2011/07/22 secretary's details were changed filed on: 5th, August 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/04/04 with full list of members filed on: 27th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 16th, February 2011	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 27th, April 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2010/04/04 with full list of members filed on: 22nd, April 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 22nd, June 2009	accounts	Free Download (10 pages)
363a	Annual return up to 2009/04/30 with shareholders record filed on: 30th, April 2009	annual return	Free Download (3 pages)
288b	On 2008/12/31 Appointment terminated secretary filed on: 31st, December 2008	officers	Free Download (1 page)
288a	On 2008/12/31 Secretary appointed filed on: 31st, December 2008	officers	Free Download (1 page)
AA	Full accounts for the period ending 2007/12/31 filed on: 22nd, October 2008	accounts	Free Download (10 pages)
363a	Annual return up to 2008/04/22 with shareholders record filed on: 22nd, April 2008	annual return	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 14th, April 2008	resolution	Free Download (4 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 19th, March 2008	mortgage	Free Download (20 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, April 2007	resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, April 2007	incorporation	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 21st, April 2007	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, April 2007	resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, April 2007	incorporation	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 21st, April 2007	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 4th, April 2007	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 4th, April 2007	incorporation	Free Download (17 pages)

Stow Nominees Two Limited LONDON

Stow Nominees Two Limited Address / Contact

Company Information / Profile

Company staff

Shivaji M.

Julian M.

Shivaji M.

Charles R.

People with significant control

Company filings

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