Active
Company Information for STOW LIMITED
86 BROOK STREET, LONDON, W1K 5AY,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
STOW LIMITED | ||
Legal Registered Office | ||
86 BROOK STREET LONDON W1K 5AY Other companies in W1K | ||
Previous Names | ||
|
Company Number | 02165640 | |
---|---|---|
Company ID Number | 02165640 | |
Date formed | 1987-09-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 06/04/2016 | |
Return next due | 04/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 06:32:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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STOW | CHOA CHU KANG STREET 51 Singapore 680514 | Active | Company formed on the 2021-02-08 |
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STOW - PACK ENTERPRISES PRIVATE LIMITED | M2/73 VALLAB VIHAR SEC 13 ROHINI DELHI Delhi 110085 | ACTIVE | Company formed on the 1998-06-05 |
STOW -MULFORD- INC | FL | Inactive | Company formed on the 1952-12-29 | |
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STOW 'N GO, INC. | 520 E MELISSA RD MELISSA TX 75454 | Forfeited | Company formed on the 1995-06-07 |
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STOW 'N GO HOLDINGS LTD | British Columbia | Voluntary dissolved | |
STOW (UK) LIMITED | 4E SHERWOOD ROAD SHERWOOD ROAD BROMSGROVE WORCESTERSHIRE B60 3DR | Active | Company formed on the 1995-06-28 | |
STOW (WATERLOO) LIMITED | LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ | Active | Company formed on the 2014-06-03 | |
STOW (WIMBLEDON) LTD | LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ | Active | Company formed on the 2013-03-19 | |
STOW & CO LTD | 84 LANGDALE STREET ELLAND HALIFAX WEST YORKSHIRE HX5 0JE | Dissolved | Company formed on the 2013-05-30 | |
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STOW & CO NY LLC | 1350 BROADWAY, SUITE 1010 New York NEW YORK NY 10018 | Active | Company formed on the 2014-08-27 |
STOW & CO PROPERTIES LTD | 23 WOODLAND ROAD DARLINGTON CO DURHAM DL3 7BJ | Active | Company formed on the 2019-05-13 | |
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STOW & DOW CONSULTING L.L.C. | 2923 OTTAWA LN MISSOURI VALLEY IA 51555 | Active | Company formed on the 2013-12-07 |
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STOW & FLOW PTY LTD | Active | Company formed on the 2019-02-19 | |
STOW & GO, INC. | 1289 15TH STREET ORANGE CITY FL 32763 | Inactive | Company formed on the 2005-01-31 | |
STOW & STOW LIMITED | 15 BOWLING GREEN LANE LONDON EC1R 0BD | Active | Company formed on the 2012-08-07 | |
STOW & STOW PROPERTY DEVELOPMENT LTD | 1A THE GLEN KIRK ELLA HULL EAST YORKSHIRE HU10 7TN | Active - Proposal to Strike off | Company formed on the 2018-03-11 | |
STOW & TOW INC. | 8626 OLD LLOYD ROAD MONTICELLO FL 32344 | Active | Company formed on the 2016-08-08 | |
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STOW 057, LLC | 800 SUPERIOR AVENUE, SUITE 1400 - CLEVELAND OH 44114 | Active | Company formed on the 2005-12-15 |
STOW 1 LEISURE LTD | ROSS HOUSE THE SQUARE STOW ON THE WOLD GLOUCESTERSHIRE GL54 1AF | Active | Company formed on the 2016-09-29 | |
STOW 34 BROOK STREET GP JERSEY LIMITED | First Island House Peter Street St Helier Jersey JE2 4SP | Live | Company formed on the 2008-01-04 |
Officer | Role | Date Appointed |
---|---|---|
SHIVAJI TONY MAINEE |
||
SHIVAJI TONY MAINEE |
||
JULIAN RICHARD MILNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES MARTIN RICHER |
Company Secretary | ||
FAROUK KAMAL |
Director | ||
CHRISTOPHER BYRON KENNEDY |
Director | ||
JAMES ALAN FAIRLEY WALKER |
Director | ||
DAVID JONATHAN PETT |
Company Secretary | ||
MAGNUS LINDSTAM |
Director | ||
HANS MIVER |
Director | ||
CONRY ANDERSSON |
Director | ||
NEIL ELLMAN MCNAIR |
Company Secretary | ||
NEIL ELLMAN MCNAIR |
Director | ||
ALAN EDWARD POOLE |
Director | ||
KEITH WHITTEN |
Director | ||
ANDERS SJOGREN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STOW EUROPE LIMITED | Company Secretary | 2008-12-31 | CURRENT | 2007-04-23 | Dissolved 2017-12-19 | |
DAVIES STREET LIMITED | Company Secretary | 2008-12-31 | CURRENT | 2002-11-14 | Active | |
STOW BROOK STREET LIMITED | Company Secretary | 2008-12-31 | CURRENT | 2003-07-01 | Active - Proposal to Strike off | |
STOW REAL ESTATE PLC | Company Secretary | 2008-12-31 | CURRENT | 1996-08-16 | Active | |
STOW MAYFAIR LIMITED | Company Secretary | 2008-12-31 | CURRENT | 2000-10-02 | Active | |
STOW GROSVENOR STREET LIMITED | Company Secretary | 2008-12-31 | CURRENT | 2006-12-18 | Active | |
STOW SECURITIES PLC | Company Secretary | 2008-12-31 | CURRENT | 2007-02-26 | Active | |
STOW NOMINEES ONE LIMITED | Company Secretary | 2008-12-31 | CURRENT | 2007-04-04 | Active | |
STOW NOMINEES TWO LIMITED | Company Secretary | 2008-12-31 | CURRENT | 2007-04-04 | Active | |
STOW NOMINEES FIVE LIMITED | Company Secretary | 2008-12-31 | CURRENT | 2008-01-22 | Active | |
STOW NOMINEES FOUR LIMITED | Company Secretary | 2008-12-31 | CURRENT | 2008-01-22 | Active - Proposal to Strike off | |
STOW NOMINEES SIX LIMITED | Company Secretary | 2008-12-31 | CURRENT | 2008-01-22 | Active | |
STOW NOMINEES THREE LIMITED | Company Secretary | 2008-12-31 | CURRENT | 2008-01-22 | Active - Proposal to Strike off | |
STOW HEATHROW LIMITED | Company Secretary | 2008-12-31 | CURRENT | 1989-02-03 | Active | |
STOW MAYFAIR 2 LIMITED | Company Secretary | 2008-12-31 | CURRENT | 2004-10-27 | Active | |
STOW REAL ESTATE MANAGEMENT LIMITED | Director | 2018-03-06 | CURRENT | 2018-03-06 | Active | |
20 BALDERTON STREET PROJECT 1 LIMITED | Director | 2015-07-23 | CURRENT | 2012-10-01 | Active | |
STOW EATON SQUARE LIMITED | Director | 2011-06-17 | CURRENT | 2011-06-17 | Dissolved 2016-07-26 | |
STOW WEST END PARTNERSHIP GP LIMITED | Director | 2010-01-08 | CURRENT | 2010-01-08 | Dissolved 2017-12-19 | |
STOW NOMINEES FIVE LIMITED | Director | 2008-01-22 | CURRENT | 2008-01-22 | Active | |
STOW NOMINEES FOUR LIMITED | Director | 2008-01-22 | CURRENT | 2008-01-22 | Active - Proposal to Strike off | |
STOW NOMINEES SIX LIMITED | Director | 2008-01-22 | CURRENT | 2008-01-22 | Active | |
STOW NOMINEES THREE LIMITED | Director | 2008-01-22 | CURRENT | 2008-01-22 | Active - Proposal to Strike off | |
STOW EUROPE LIMITED | Director | 2007-05-01 | CURRENT | 2007-04-23 | Dissolved 2017-12-19 | |
STOW NOMINEES ONE LIMITED | Director | 2007-04-04 | CURRENT | 2007-04-04 | Active | |
STOW NOMINEES TWO LIMITED | Director | 2007-04-04 | CURRENT | 2007-04-04 | Active | |
STOW SECURITIES PLC | Director | 2007-02-26 | CURRENT | 2007-02-26 | Active | |
STOWMARKET PROPERTIES LIMITED | Director | 2007-02-09 | CURRENT | 1981-09-01 | Active - Proposal to Strike off | |
STOW GROSVENOR STREET LIMITED | Director | 2006-12-18 | CURRENT | 2006-12-18 | Active | |
STOW REAL ESTATE PLC | Director | 2006-12-06 | CURRENT | 1996-08-16 | Active | |
DAVIES STREET LIMITED | Director | 2005-04-27 | CURRENT | 2002-11-14 | Active | |
STOW BROOK STREET LIMITED | Director | 2005-04-27 | CURRENT | 2003-07-01 | Active - Proposal to Strike off | |
STOW MAYFAIR LIMITED | Director | 2005-04-27 | CURRENT | 2000-10-02 | Active | |
STOW HEATHROW LIMITED | Director | 2005-04-27 | CURRENT | 1989-02-03 | Active | |
STOW MAYFAIR 2 LIMITED | Director | 2004-12-08 | CURRENT | 2004-10-27 | Active | |
STOW REAL ESTATE MANAGEMENT LIMITED | Director | 2018-03-06 | CURRENT | 2018-03-06 | Active | |
20 BALDERTON STREET PROJECT 1 LIMITED | Director | 2015-07-23 | CURRENT | 2012-10-01 | Active | |
STOW EATON SQUARE LIMITED | Director | 2011-06-17 | CURRENT | 2011-06-17 | Dissolved 2016-07-26 | |
STOW WEST END PARTNERSHIP GP LIMITED | Director | 2010-01-08 | CURRENT | 2010-01-08 | Dissolved 2017-12-19 | |
STOW NOMINEES FIVE LIMITED | Director | 2008-01-22 | CURRENT | 2008-01-22 | Active | |
STOW NOMINEES FOUR LIMITED | Director | 2008-01-22 | CURRENT | 2008-01-22 | Active - Proposal to Strike off | |
STOW NOMINEES SIX LIMITED | Director | 2008-01-22 | CURRENT | 2008-01-22 | Active | |
STOW NOMINEES THREE LIMITED | Director | 2008-01-22 | CURRENT | 2008-01-22 | Active - Proposal to Strike off | |
STOW EUROPE LIMITED | Director | 2007-05-01 | CURRENT | 2007-04-23 | Dissolved 2017-12-19 | |
STOW NOMINEES ONE LIMITED | Director | 2007-04-04 | CURRENT | 2007-04-04 | Active | |
STOW NOMINEES TWO LIMITED | Director | 2007-04-04 | CURRENT | 2007-04-04 | Active | |
STOW SECURITIES PLC | Director | 2007-02-26 | CURRENT | 2007-02-26 | Active | |
GROSVENOR STOW PROJECTS 2 LIMITED | Director | 2007-01-08 | CURRENT | 2006-07-21 | Active | |
STOW GROSVENOR STREET LIMITED | Director | 2006-12-18 | CURRENT | 2006-12-18 | Active | |
GROSVENOR STOW PROJECTS LIMITED | Director | 2006-07-01 | CURRENT | 2000-03-13 | Active | |
GROSVENOR STOW LIMITED | Director | 2006-07-01 | CURRENT | 2000-07-06 | Active | |
DAVIES STREET LIMITED | Director | 2006-06-22 | CURRENT | 2002-11-14 | Active | |
STOW BROOK STREET LIMITED | Director | 2006-06-22 | CURRENT | 2003-07-01 | Active - Proposal to Strike off | |
STOW MAYFAIR LIMITED | Director | 2006-06-22 | CURRENT | 2000-10-02 | Active | |
STOW HEATHROW LIMITED | Director | 2006-06-22 | CURRENT | 1989-02-03 | Active | |
STOW MAYFAIR 2 LIMITED | Director | 2006-06-22 | CURRENT | 2004-10-27 | Active | |
STOW REAL ESTATE PLC | Director | 2006-06-20 | CURRENT | 1996-08-16 | Active | |
SIGNCITY LIMITED | Director | 2002-12-04 | CURRENT | 1988-07-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 7000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 7000000 | |
AR01 | 06/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 7000000 | |
AR01 | 06/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/14 FROM 53 Mount Street London W1K 2SG | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 7000000 | |
AR01 | 06/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/04/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr. Shivaji Tony Mainee on 2011-07-22 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr. Shivaji Tony Mainee on 2011-07-22 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR. SHIVAJI TONY MAINEE on 2011-07-22 | |
AR01 | 06/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/04/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 06/04/09; full list of members | |
288b | APPOINTMENT TERMINATED SECRETARY CHARLES RICHER | |
288a | SECRETARY APPOINTED SHIVAJI TONY MAINEE | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
CERTNM | COMPANY NAME CHANGED LANCASTER COMMERCIAL HOLDINGS LTD CERTIFICATE ISSUED ON 07/07/08 | |
363a | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/11/96 FROM: 4TH FLOOR BEDFORD HOUSE 2-3 BEDFORD STREET LONDON WC2E 9EP | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE OVER SECURITIES | Outstanding | HSBC BANK PLC | |
MORTGAGE OF SHARES | Satisfied | WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT (THE "AGENT") | |
MORTGAGE OF SHARES | Satisfied | BAYERISCHE HYPOTHEKEN- UND WECHSEL-BANK AKTIENGESELLSCHAFT | |
LEGAL CHARGE | Satisfied | GOTABANKEN |
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as STOW LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |