STOW REAL ESTATE PLC - LONDON
Company Profile | Company Filings |
Overview
STOW REAL ESTATE PLC is a Public Limited Company from LONDON and has the status: Active.
STOW REAL ESTATE PLC was incorporated 27 years ago on 16/08/1996 and has the registered number: 03238834. The accounts status is GROUP and accounts are next due on 30/06/2024.
STOW REAL ESTATE PLC was incorporated 27 years ago on 16/08/1996 and has the registered number: 03238834. The accounts status is GROUP and accounts are next due on 30/06/2024.
STOW REAL ESTATE PLC - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
86 BROOK STREET
LONDON
W1K 5AY
This Company Originates in : United Kingdom
Previous trading names include:
STOW SECURITIES PLC (until 23/07/2007)
STOW SECURITIES PLC (until 23/07/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/08/2023 | 30/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JULIAN RICHARD MILNE | Jun 1956 | British | Director | 2006-06-20 | CURRENT |
MR. SHIVAJI TONY MAINEE | Aug 1963 | Indian | Director | 2006-12-06 | CURRENT |
ME COLETTE MASSAAD | Aug 1964 | Lebanese | Director | 2017-01-01 | CURRENT |
MR. SHIVAJI TONY MAINEE | Aug 1963 | Indian | Secretary | 2008-12-31 | CURRENT |
CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1996-08-16 UNTIL 1996-08-16 | RESIGNED | ||
MR SAMIR FARRAN | Jul 1961 | Lebanese | Director | 2017-01-01 UNTIL 2018-10-26 | RESIGNED |
MR SIMON JOHN ELLIOT | Sep 1940 | British | Director | 2002-04-24 UNTIL 2007-07-05 | RESIGNED |
MR JEFFREY MICHAEL GREENWOOD | Apr 1935 | British | Director | 1996-10-07 UNTIL 2007-07-05 | RESIGNED |
CHRISTOPHER BYRON KENNEDY | Apr 1943 | British | Director | 1996-08-16 UNTIL 2004-12-28 | RESIGNED |
FAROUK KAMAL | Jan 1938 | Swedish | Director | 1996-08-16 UNTIL 2006-12-06 | RESIGNED |
JOSEPH MAWAD | Jul 1943 | French | Director | 1996-08-30 UNTIL 2002-11-21 | RESIGNED |
MR WENDELL MURRAY HARRIS | Jan 1945 | British | Director | 2004-07-01 UNTIL 2007-07-05 | RESIGNED |
MR CHARLES MARTIN RICHER | Aug 1928 | British | Secretary | 1996-08-16 UNTIL 2008-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Remi Hakim | 2020-06-12 | 3/1968 | London | Significant influence or control |
First Island Trustees Limited | 2018-09-24 | Jersey | Significant influence or control | |
Me Colette El Hayek | 2016-04-06 - 2018-09-17 | 8/1964 | Beirut | Significant influence or control as trust |
Stow Capital Partners Limited | 2016-04-06 - 2016-04-06 | Hamilton Hm12 | Ownership of shares 75 to 100 percent | |
Mr Mitri Joseph Najjar | 2016-04-06 | 8/1956 | London | Significant influence or control as trust |