This company is commonly known as Stow Nominees One Limited. The company was founded 17 years ago and was given the registration number 06203309. The firm's registered office is in LONDON. You can find them at 86 Brook Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | STOW NOMINEES ONE LIMITED |
|---|---|---|
| Company Number | : | 06203309 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 April 2007 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 86 Brook Street, London, W1K 5AY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Winterhill Way, Burpham, Guildford, United Kingdom, GU4 7JX | Secretary | 31 December 2008 | Active |
| 1, Winterhill Way, Guildford, England, GU4 7JX | Director | 04 April 2007 | Active |
| 101 Court Lane, Dulwich, London, SE21 7EF | Director | 04 April 2007 | Active |
| How Green House South, How Green Lane, Hever, TN8 7NN | Secretary | 04 April 2007 | Active |
| Mr Remi Hakim | ||
| Notified on | : | 12 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1968 |
| Nationality | : | French |
| Address | : | 86, Brook Street, London, W1K 5AY |
| Nature of control | : |
|
| First Island Trustees Limited | ||
| Notified on | : | 24 September 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | 1, Waverley Place, Jersey, Jersey, JE4 8SG |
| Nature of control | : |
|
| Me Colette El Hayek | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1964 |
| Nationality | : | Lebanese |
| Country of residence | : | Lebanon |
| Address | : | Le Bureau Building, 8th Floor, Cheikh Pierre Gemayel Street, Beirut, Lebanon, |
| Nature of control | : |
|
| Mr Mitri Joseph Najjar | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1956 |
| Nationality | : | British, |
| Country of residence | : | United Kingdom |
| Address | : | 2-4, Temple Avenue, London, United Kingdom, EC4Y 0HB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-19 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-02-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-04-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-28 | Accounts | Accounts with accounts type full. | Download |
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