Company Information for

STOW BROOK STREET LIMITED

86 Brook Street, London, W1K 5AY,

Company Registration Number

04816919

Private Limited Company

Active - Proposal to Strike off

About Stow Brook Street Ltd

STOW BROOK STREET LIMITED was founded on 2003-07-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Stow Brook Street Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
STOW BROOK STREET LIMITED
Legal Registered Office
86 Brook Street
London
W1K 5AY
Other companies in W1K

Filing Information

Company Number04816919
Date formed2003-07-01
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2020-12-31
Account next due30/09/2022
Latest filing return01/07/2015
Filing return next due29/07/2016
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2022-08-19 12:21:04
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Shivaji Tony Mainee Company Secretary 2008-12-31 UNITED KINGDOM
Shivaji Tony Mainee Director CHARTERED ACCOUNTANT 2005-04-27 UNITED KINGDOM
Julian Richard Milne Director CHARTERED SURVEYOR 2006-06-22 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Charles Martin Richer Company Secretary 2003-07-01 2008-12-31
Farouk Kamal Director 2003-07-04 2007-02-22
Christopher Byron Kennedy Director 2003-07-01 2004-12-28
Chettleburghs Secretarial Ltd Nominated Secretary 2003-07-01 2003-07-01

Related Directorships for Shivaji Tony Mainee

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Shivaji Tony Mainee STOW EUROPE LIMITEDCompany Secretary 2008-12-31 CURRENT 2007-04-23 Dissolved 2017-12-19
Shivaji Tony Mainee DAVIES STREET LIMITEDCompany Secretary 2008-12-31 CURRENT 2002-11-14 Active
Shivaji Tony Mainee STOW REAL ESTATE PLCCompany Secretary 2008-12-31 CURRENT 1996-08-16 Active
Shivaji Tony Mainee STOW MAYFAIR LIMITEDCompany Secretary 2008-12-31 CURRENT 2000-10-02 Active
Shivaji Tony Mainee STOW GROSVENOR STREET LIMITEDCompany Secretary 2008-12-31 CURRENT 2006-12-18 Active
Shivaji Tony Mainee STOW SECURITIES PLCCompany Secretary 2008-12-31 CURRENT 2007-02-26 Active
Shivaji Tony Mainee STOW NOMINEES ONE LIMITEDCompany Secretary 2008-12-31 CURRENT 2007-04-04 Active
Shivaji Tony Mainee STOW NOMINEES TWO LIMITEDCompany Secretary 2008-12-31 CURRENT 2007-04-04 Active
Shivaji Tony Mainee STOW NOMINEES FIVE LIMITEDCompany Secretary 2008-12-31 CURRENT 2008-01-22 Active
Shivaji Tony Mainee STOW NOMINEES FOUR LIMITEDCompany Secretary 2008-12-31 CURRENT 2008-01-22 Active - Proposal to Strike off
Shivaji Tony Mainee STOW NOMINEES SIX LIMITEDCompany Secretary 2008-12-31 CURRENT 2008-01-22 Active
Shivaji Tony Mainee STOW NOMINEES THREE LIMITEDCompany Secretary 2008-12-31 CURRENT 2008-01-22 Active - Proposal to Strike off
Shivaji Tony Mainee STOW LIMITEDCompany Secretary 2008-12-31 CURRENT 1987-09-16 Active
Shivaji Tony Mainee STOW HEATHROW LIMITEDCompany Secretary 2008-12-31 CURRENT 1989-02-03 Active
Shivaji Tony Mainee STOW MAYFAIR 2 LIMITEDCompany Secretary 2008-12-31 CURRENT 2004-10-27 Active

Related Directorships for Shivaji Tony Mainee

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Shivaji Tony Mainee STOW REAL ESTATE MANAGEMENT LIMITEDDirector 2018-03-06 CURRENT 2018-03-06 Active
Shivaji Tony Mainee 20 BALDERTON STREET PROJECT 1 LIMITEDDirector 2015-07-23 CURRENT 2012-10-01 Active
Shivaji Tony Mainee STOW EATON SQUARE LIMITEDDirector 2011-06-17 CURRENT 2011-06-17 Dissolved 2016-07-26
Shivaji Tony Mainee STOW WEST END PARTNERSHIP GP LIMITEDDirector 2010-01-08 CURRENT 2010-01-08 Dissolved 2017-12-19
Shivaji Tony Mainee STOW NOMINEES FIVE LIMITEDDirector 2008-01-22 CURRENT 2008-01-22 Active
Shivaji Tony Mainee STOW NOMINEES FOUR LIMITEDDirector 2008-01-22 CURRENT 2008-01-22 Active - Proposal to Strike off
Shivaji Tony Mainee STOW NOMINEES SIX LIMITEDDirector 2008-01-22 CURRENT 2008-01-22 Active
Shivaji Tony Mainee STOW NOMINEES THREE LIMITEDDirector 2008-01-22 CURRENT 2008-01-22 Active - Proposal to Strike off
Shivaji Tony Mainee STOW EUROPE LIMITEDDirector 2007-05-01 CURRENT 2007-04-23 Dissolved 2017-12-19
Shivaji Tony Mainee STOW NOMINEES ONE LIMITEDDirector 2007-04-04 CURRENT 2007-04-04 Active
Shivaji Tony Mainee STOW NOMINEES TWO LIMITEDDirector 2007-04-04 CURRENT 2007-04-04 Active
Shivaji Tony Mainee STOW SECURITIES PLCDirector 2007-02-26 CURRENT 2007-02-26 Active
Shivaji Tony Mainee STOWMARKET PROPERTIES LIMITEDDirector 2007-02-09 CURRENT 1981-09-01 Active - Proposal to Strike off
Shivaji Tony Mainee STOW GROSVENOR STREET LIMITEDDirector 2006-12-18 CURRENT 2006-12-18 Active
Shivaji Tony Mainee STOW REAL ESTATE PLCDirector 2006-12-06 CURRENT 1996-08-16 Active
Shivaji Tony Mainee DAVIES STREET LIMITEDDirector 2005-04-27 CURRENT 2002-11-14 Active
Shivaji Tony Mainee STOW MAYFAIR LIMITEDDirector 2005-04-27 CURRENT 2000-10-02 Active
Shivaji Tony Mainee STOW LIMITEDDirector 2005-04-27 CURRENT 1987-09-16 Active
Shivaji Tony Mainee STOW HEATHROW LIMITEDDirector 2005-04-27 CURRENT 1989-02-03 Active
Shivaji Tony Mainee STOW MAYFAIR 2 LIMITEDDirector 2004-12-08 CURRENT 2004-10-27 Active

Related Directorships for Julian Richard Milne

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Julian Richard Milne STOW REAL ESTATE MANAGEMENT LIMITEDDirector 2018-03-06 CURRENT 2018-03-06 Active
Julian Richard Milne 20 BALDERTON STREET PROJECT 1 LIMITEDDirector 2015-07-23 CURRENT 2012-10-01 Active
Julian Richard Milne STOW EATON SQUARE LIMITEDDirector 2011-06-17 CURRENT 2011-06-17 Dissolved 2016-07-26
Julian Richard Milne STOW WEST END PARTNERSHIP GP LIMITEDDirector 2010-01-08 CURRENT 2010-01-08 Dissolved 2017-12-19
Julian Richard Milne STOW NOMINEES FIVE LIMITEDDirector 2008-01-22 CURRENT 2008-01-22 Active
Julian Richard Milne STOW NOMINEES FOUR LIMITEDDirector 2008-01-22 CURRENT 2008-01-22 Active - Proposal to Strike off
Julian Richard Milne STOW NOMINEES SIX LIMITEDDirector 2008-01-22 CURRENT 2008-01-22 Active
Julian Richard Milne STOW NOMINEES THREE LIMITEDDirector 2008-01-22 CURRENT 2008-01-22 Active - Proposal to Strike off
Julian Richard Milne STOW EUROPE LIMITEDDirector 2007-05-01 CURRENT 2007-04-23 Dissolved 2017-12-19
Julian Richard Milne STOW NOMINEES ONE LIMITEDDirector 2007-04-04 CURRENT 2007-04-04 Active
Julian Richard Milne STOW NOMINEES TWO LIMITEDDirector 2007-04-04 CURRENT 2007-04-04 Active
Julian Richard Milne STOW SECURITIES PLCDirector 2007-02-26 CURRENT 2007-02-26 Active
Julian Richard Milne GROSVENOR STOW PROJECTS 2 LIMITEDDirector 2007-01-08 CURRENT 2006-07-21 Active
Julian Richard Milne STOW GROSVENOR STREET LIMITEDDirector 2006-12-18 CURRENT 2006-12-18 Active
Julian Richard Milne GROSVENOR STOW PROJECTS LIMITEDDirector 2006-07-01 CURRENT 2000-03-13 Active
Julian Richard Milne GROSVENOR STOW LIMITEDDirector 2006-07-01 CURRENT 2000-07-06 Active
Julian Richard Milne DAVIES STREET LIMITEDDirector 2006-06-22 CURRENT 2002-11-14 Active
Julian Richard Milne STOW MAYFAIR LIMITEDDirector 2006-06-22 CURRENT 2000-10-02 Active
Julian Richard Milne STOW LIMITEDDirector 2006-06-22 CURRENT 1987-09-16 Active
Julian Richard Milne STOW HEATHROW LIMITEDDirector 2006-06-22 CURRENT 1989-02-03 Active
Julian Richard Milne STOW MAYFAIR 2 LIMITEDDirector 2006-06-22 CURRENT 2004-10-27 Active
Julian Richard Milne STOW REAL ESTATE PLCDirector 2006-06-20 CURRENT 1996-08-16 Active
Julian Richard Milne SIGNCITY LIMITEDDirector 2002-12-04 CURRENT 1988-07-01 Active