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STOW SECURITIES PLC

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

This company is commonly known as Stow Securities Plc. The company was founded 17 years ago and was given the registration number 06127869. 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.

Company Information

Name:STOW SECURITIES PLC
Company Number:06127869
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

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, Burpham, Guildford, United Kingdom, GU4 7JX

Director26 February 2007Active
101 Court Lane, Dulwich, London, SE21 7EF

Director26 February 2007Active
How Green House South, How Green Lane, Hever, TN8 7NN

Secretary26 February 2007Active
86, Brook Street, London, W1K 5AY

Director01 January 2017Active
86, Brook Street, London, W1K 5AY

Director01 January 2017Active

People with Significant Control

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:
  • Significant influence or 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:
  • Significant influence or 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:
  • Significant influence or control as trust
Mr Mitri Joseph Najjar
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British,
Country of residence:England
Address:2-4, Temple Avenue, London, England, EC4Y 0HB
Nature of control:
  • Significant influence or control as trust

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

Download
2023-07-08Accounts

Accounts with accounts type full.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-06-24Accounts

Accounts with accounts type full.

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2022-05-24Persons with significant control

Notification of a person with significant control.

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2022-05-24Persons with significant control

Cessation of a person with significant control.

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2022-05-24Persons with significant control

Notification of a person with significant control.

Download
2022-03-31Confirmation statement

Confirmation statement with no updates.

Download
2021-08-16Accounts

Accounts with accounts type full.

Download
2021-07-14Officers

Termination director company with name termination date.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2020-12-19Accounts

Accounts with accounts type full.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-07-03Accounts

Accounts with accounts type full.

Download
2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-11-15Officers

Termination director company with name termination date.

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2018-07-04Accounts

Accounts with accounts type full.

Download
2018-02-27Confirmation statement

Confirmation statement with no updates.

Download
2018-02-19Persons with significant control

Withdrawal of a person with significant control statement.

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2018-01-23Persons with significant control

Notification of a person with significant control.

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2018-01-22Persons with significant control

Notification of a person with significant control.

Download
2017-06-26Accounts

Accounts with accounts type full.

Download
2017-03-07Confirmation statement

Confirmation statement with updates.

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2017-01-17Officers

Appoint person director company with name date.

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2017-01-16Officers

Appoint person director company with name date.

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