STOW GROSVENOR STREET LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 5AY

Company number 06031488
Status Active
Incorporation Date 18 December 2006
Company Type Private Limited Company
Address 86 BROOK STREET, LONDON, W1K 5AY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 . The most likely internet sites of STOW GROSVENOR STREET LIMITED are www.stowgrosvenorstreet.co.uk, and www.stow-grosvenor-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Stow Grosvenor Street Limited is a Private Limited Company. The company registration number is 06031488. Stow Grosvenor Street Limited has been working since 18 December 2006. The present status of the company is Active. The registered address of Stow Grosvenor Street Limited is 86 Brook Street London W1k 5ay. . MAINEE, Shivaji Tony is a Secretary of the company. MAINEE, Shivaji Tony is a Director of the company. MILNE, Julian Richard is a Director of the company. Secretary RICHER, Charles Martin has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MAINEE, Shivaji Tony
Appointed Date: 31 December 2008

Director
MAINEE, Shivaji Tony
Appointed Date: 18 December 2006
62 years old

Director
MILNE, Julian Richard
Appointed Date: 18 December 2006
69 years old

Resigned Directors

Secretary
RICHER, Charles Martin
Resigned: 31 December 2008
Appointed Date: 18 December 2006

Persons With Significant Control

Stow Real Estate Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STOW GROSVENOR STREET LIMITED Events

21 Dec 2016
Confirmation statement made on 18 December 2016 with updates
13 Dec 2016
Full accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100

01 Sep 2015
Full accounts made up to 31 December 2014
02 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100

...
... and 19 more events
13 Mar 2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Jan 2008
Particulars of mortgage/charge
08 Jan 2008
Return made up to 18/12/07; full list of members
02 Jan 2008
Particulars of mortgage/charge
18 Dec 2006
Incorporation

STOW GROSVENOR STREET LIMITED Charges

28 January 2008
Account pledge
Delivered: 29 January 2008
Status: Satisfied on 5 November 2013
Persons entitled: Hsbc Bank PLC (Security Trustee)
Description: All the rights title and interests of the chargor in the…
21 December 2007
Debenture
Delivered: 2 January 2008
Status: Satisfied on 7 March 2008
Persons entitled: Hsbc Bank PLC as Security Trustee for the Finance Parties or Any of Them (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…