STOW LIMITED - LONDON


Company Profile Company Filings

Overview

STOW LIMITED is a Private Limited Company from LONDON and has the status: Active.
STOW LIMITED was incorporated 36 years ago on 16/09/1987 and has the registered number: 02165640. The accounts status is DORMANT and accounts are next due on 30/09/2025.

STOW LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

86 BROOK STREET
LONDON
W1K 5AY

This Company Originates in : United Kingdom
Previous trading names include:
LANCASTER COMMERCIAL HOLDINGS LTD (until 07/07/2008)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULIAN RICHARD MILNE Jun 1956 British Director 2006-06-22 CURRENT
MR. SHIVAJI TONY MAINEE Aug 1963 Indian Director 2005-04-27 CURRENT
MR. SHIVAJI TONY MAINEE Aug 1963 Indian Secretary 2008-12-31 CURRENT
MR KEITH WHITTEN Nov 1946 British Director RESIGNED
MR JAMES ALAN FAIRLEY WALKER Dec 1949 British Director RESIGNED
MR ANDERS SJOGREN Apr 1950 Swedish Director RESIGNED
MR ALAN EDWARD POOLE Mar 1949 British Director RESIGNED
HANS MIVER Feb 1945 Swedish Director 1992-09-01 UNTIL 1995-10-18 RESIGNED
MR NEIL ELLMAN MCNAIR Apr 1943 British Director RESIGNED
MAGNUS LINDSTAM Jul 1953 Swedish Director 1995-10-18 UNTIL 1996-11-08 RESIGNED
CHRISTOPHER BYRON KENNEDY Apr 1943 British Director 1996-11-08 UNTIL 2004-12-28 RESIGNED
FAROUK KAMAL Jan 1938 Swedish Director 1996-11-08 UNTIL 2007-03-31 RESIGNED
MR CONRY ANDERSSON May 1948 Swedish Director RESIGNED
MR CHARLES MARTIN RICHER Aug 1928 British Secretary 1996-11-08 UNTIL 2008-12-31 RESIGNED
MR DAVID JONATHAN PETT May 1958 British Secretary 1992-04-01 UNTIL 1996-11-08 RESIGNED
MR NEIL ELLMAN MCNAIR Apr 1943 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stow Real Estate Plc 2016-04-06 London   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STOW HEATHROW LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
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STOW SECURITIES PLC LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
STOW NOMINEES ONE LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
STOW NOMINEES TWO LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
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MOSS LANE PINE 42 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
PINE GROVE PROJECTS 42 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate