STOW HEATHROW LIMITED - LONDON
Company Profile | Company Filings |
Overview
STOW HEATHROW LIMITED is a Private Limited Company from LONDON and has the status: Active.
STOW HEATHROW LIMITED was incorporated 35 years ago on 03/02/1989 and has the registered number: 02342904. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
STOW HEATHROW LIMITED was incorporated 35 years ago on 03/02/1989 and has the registered number: 02342904. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
STOW HEATHROW LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
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 | 31/12/2022 | 30/09/2024 |
Registered Office
86 BROOK STREET
LONDON
W1K 5AY
This Company Originates in : United Kingdom
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 JAMES ALAN FAIRLEY WALKER | Dec 1949 | British | Director | 1992-09-01 UNTIL 1997-10-01 | RESIGNED |
MR ALAN EDWARD POOLE | Mar 1949 | British | Director | RESIGNED | |
MR DAVID JONATHAN PETT | May 1958 | British | Director | 1992-09-01 UNTIL 1996-11-08 | RESIGNED |
MR NEIL ELLMAN MCNAIR | Apr 1943 | British | Director | 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 2006-12-06 | RESIGNED |
MR CHARLES MARTIN RICHER | Aug 1928 | British | Secretary | 1996-11-08 UNTIL 2008-12-31 | RESIGNED |
MR NEIL ELLMAN MCNAIR | Apr 1943 | British | Secretary | RESIGNED | |
MR DAVID JONATHAN PETT | May 1958 | British | Secretary | 1992-09-01 UNTIL 1996-11-08 | 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 |