Active
Company Information for STOW MAYFAIR LIMITED
86 BROOK STREET, LONDON, W1K 5AY,
|
Company Registration Number
04084333
Private Limited Company
Active |
Company Name | |
---|---|
STOW MAYFAIR LIMITED | |
Legal Registered Office | |
86 BROOK STREET LONDON W1K 5AY Other companies in W1K | |
Company Number | 04084333 | |
---|---|---|
Company ID Number | 04084333 | |
Date formed | 2000-10-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/10/2015 | |
Return next due | 30/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 08:27:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
STOW MAYFAIR 2 LIMITED | 86 BROOK STREET LONDON W1K 5AY | Active | Company formed on the 2004-10-27 | |
STOW MAYFAIR GP JERSEY LIMITED | First Island House Peter Street St Helier Jersey JE2 4SP | Live | Company formed on the 2008-01-04 | |
STOW MAYFAIR JERSEY LIMITED | First Island House Peter Street St Helier Jersey JE2 4SP | Live | Company formed on the 2008-01-04 | |
STOW MAYFAIR LIMITED PARTNERSHIP | First Island House Peter Street St Helier Jersey JE4 8SG | Live | Company formed on the 2008-02-12 | |
STOW MAYFAIR JERSEY LIMITED | 1 WAVERLEY PLACE UNION STREET ST HELIER JE4 8SG | Active | Company formed on the 2023-02-08 | |
STOW MAYFAIR GP JERSEY LIMITED | 1 WAVERLEY PLACE UNION STREET ST HELIER JE4 8SG | Active | Company formed on the 2023-02-08 |
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 | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary | ||
CHETTLEBURGH'S LIMITED |
Nominated 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 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 LIMITED | Company Secretary | 2008-12-31 | CURRENT | 1987-09-16 | Active | |
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 LIMITED | Director | 2005-04-27 | CURRENT | 1987-09-16 | 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 LIMITED | Director | 2006-06-22 | CURRENT | 1987-09-16 | 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 |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES | |
PSC02 | Notification of Stow Real Estate Plc as a person with significant control on 2017-01-01 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-10-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/10/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 53 Mount Street London W1K 2SG United Kingdom to 86 Brook Street London W1K 5AY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/14 FROM 53 Mount Street London W1K 2SG | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 02/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 02/10/11 ANNUAL RETURN FULL LIST | |
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 | |
CH01 | Director's details changed for Mr. Shivaji Tony Mainee on 2011-07-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 02/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 02/10/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHIVAJI TONY MAINEE / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN RICHARD MILNE / 05/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
288b | APPOINTMENT TERMINATED SECRETARY CHARLES RICHER | |
288a | SECRETARY APPOINTED SHIVAJI TONY MAINEE | |
363a | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 28/10/01 | |
363s | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 23/10/00 FROM: 53 MOUNT STREET LONDON W1K 2SG | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/12/00 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as STOW MAYFAIR 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. |