STOW MAYFAIR 2 LIMITED - LONDON


Company Profile Company Filings

Overview

STOW MAYFAIR 2 LIMITED is a Private Limited Company from LONDON and has the status: Active.
STOW MAYFAIR 2 LIMITED was incorporated 19 years ago on 27/10/2004 and has the registered number: 05270876. The accounts status is DORMANT and accounts are next due on 30/09/2024.

STOW MAYFAIR 2 LIMITED - LONDON

This company is listed in the following categories:
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 30/09/2024

Registered Office

86 BROOK STREET
LONDON
W1K 5AY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. SHIVAJI TONY MAINEE Aug 1963 Indian Director 2004-12-08 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
FAROUK KAMAL Jan 1938 Swedish Director 2004-10-27 UNTIL 2006-12-06 RESIGNED
MR CHARLES MARTIN RICHER Aug 1928 British Secretary 2004-10-27 UNTIL 2008-12-31 RESIGNED
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2004-10-27 UNTIL 2004-10-27 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STOWMARKET PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STOW LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
STOW HEATHROW LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
STOW REAL ESTATE PLC LONDON Active GROUP 68100 - Buying and selling of own real estate
GROSVENOR STOW PROJECTS LIMITED Active DORMANT 68100 - Buying and selling of own real estate
GROSVENOR STOW LIMITED Active FULL 41100 - Development of building projects
STOW BROOK STREET LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
GROSVENOR STOW PROJECTS 2 LIMITED Active DORMANT 74990 - Non-trading company
STOW GROSVENOR STREET LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
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 EUROPE LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
STOW NOMINEES FIVE LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
STOW NOMINEES FOUR LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
STOW NOMINEES SIX LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
STOW NOMINEES THREE LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
STOW WEST END PARTNERSHIP GP LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
STOW EATON SQUARE LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
20 BALDERTON STREET PROJECT 1 LIMITED LONDON Active FULL 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STOW LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
STOW HEATHROW LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
STOW MAYFAIR LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
DAVIES STREET LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
STOW SECURITIES PLC LONDON Active FULL 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
HARRIS STUDIOS MAYFAIR LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 73110 - Advertising agencies
MARSHGATE PINE 42 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
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