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STOW MAYFAIR 2 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stow Mayfair 2 Limited. The company was founded 19 years ago and was given the registration number 05270876. The firm's registered office is in LONDON. You can find them at 86 Brook Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:STOW MAYFAIR 2 LIMITED
Company Number:05270876
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:86 Brook Street, London, W1K 5AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Winterhill Way, Burpham, Guildford, United Kingdom, GU4 7JX

Secretary31 December 2008Active
1, Winterhill Way, Guildford, United Kingdom, GU4 7JX

Director08 December 2004Active
101 Court Lane, Dulwich, London, SE21 7EF

Director22 June 2006Active
How Green House South, How Green Lane, Hever, TN8 7NN

Secretary27 October 2004Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary27 October 2004Active
53 Mount Street, London, W1K 2SG

Director27 October 2004Active

People with Significant Control

Stow Real Estate Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:86, Brook Street, London, England, W1K 5AY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-08-18Accounts

Accounts with accounts type dormant.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-07-01Accounts

Accounts with accounts type dormant.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type dormant.

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2020-12-03Accounts

Accounts with accounts type dormant.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-07-11Accounts

Accounts with accounts type dormant.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-07-20Accounts

Accounts with accounts type dormant.

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2018-02-19Persons with significant control

Withdrawal of a person with significant control statement.

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2017-10-27Confirmation statement

Confirmation statement with no updates.

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2017-10-27Persons with significant control

Notification of a person with significant control.

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2017-08-03Accounts

Accounts with accounts type dormant.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type dormant.

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2015-11-19Annual return

Annual return company with made up date full list shareholders.

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2015-09-11Accounts

Accounts with accounts type total exemption full.

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2014-11-03Annual return

Annual return company with made up date full list shareholders.

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2014-08-20Accounts

Accounts with accounts type total exemption full.

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2014-05-20Address

Change registered office address company with date old address.

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2013-11-22Annual return

Annual return company with made up date full list shareholders.

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2013-07-05Accounts

Accounts with accounts type full.

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