STOW BROOK STREET LIMITED - LONDON
| Company Profile | Company Filings |
Overview
STOW BROOK STREET LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
STOW BROOK STREET LIMITED was incorporated 20 years ago on 01/07/2003 and has the registered number: 04816919. The accounts status is AUDIT EXEMPTION SUBSI.
STOW BROOK STREET LIMITED was incorporated 20 years ago on 01/07/2003 and has the registered number: 04816919. The accounts status is AUDIT EXEMPTION SUBSI.
STOW BROOK STREET LIMITED - 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 | 31/12/2020 |
Registered Office
86 BROOK STREET
LONDON
W1K 5AY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2021 | 14/07/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. SHIVAJI TONY MAINEE | Aug 1963 | Indian | Director | 2005-04-27 | CURRENT |
| MR JULIAN RICHARD MILNE | Jun 1956 | British | Director | 2006-06-22 | CURRENT |
| MR. SHIVAJI TONY MAINEE | Aug 1963 | Indian | Secretary | 2008-12-31 | CURRENT |
| CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2003-07-01 UNTIL 2003-07-01 | RESIGNED | ||
| FAROUK KAMAL | Jan 1938 | Swedish | Director | 2003-07-04 UNTIL 2007-02-22 | RESIGNED |
| CHRISTOPHER BYRON KENNEDY | Apr 1943 | British | Director | 2003-07-01 UNTIL 2004-12-28 | RESIGNED |
| MR CHARLES MARTIN RICHER | Aug 1928 | British | Secretary | 2003-07-01 UNTIL 2008-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Stow Real Estate Plc | 2016-07-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |