STOW HEATHROW LIMITED
LONDON
RAINBOW COMMERCIAL SECURITIES LIMITED
Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1,000,000 . The most likely internet sites of STOW HEATHROW LIMITED are www.stowheathrow.co.uk, and www.stow-heathrow.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Stow Heathrow Limited is a Private Limited Company. The company registration number is 02342904. Stow Heathrow Limited has been working since 03 February 1989. The present status of the company is Active. The registered address of Stow Heathrow 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 MCNAIR, Neil Ellman has been resigned. Secretary PETT, David Jonathan has been resigned. Secretary RICHER, Charles Martin has been resigned. Director KAMAL, Farouk has been resigned. Director KENNEDY, Christopher Byron has been resigned. Director MCNAIR, Neil Ellman has been resigned. Director PETT, David Jonathan has been resigned. Director POOLE, Alan Edward has been resigned. Director WALKER, James Alan Fairley has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
STOW HEATHROW LIMITED Events
Statement of capital on 2016-04-25
- GBP 1,000,000
Statement of capital on 2015-04-21
- GBP 1,000,000
- SRES01 ‐ Special resolution of adoption of Memorandum of Association
STOW HEATHROW LIMITED Charges
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…
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…
Delivered: 21 February 2006
Status: Satisfied on 3 January 2008
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a pod 3 cargo service centre bedford road…
Delivered: 22 March 2002
Status: Satisfied on 3 January 2008
Persons entitled: Hsbc Bank PLC
Description: Floating charge all the company's undertaking property and…
Delivered: 22 March 2002
Status: Satisfied on 3 January 2008
Persons entitled: Hsbc Bank PLC
Description: F/H land being 185 kings road and land lying to the north…
Delivered: 9 November 2000
Status: Satisfied on 12 March 2002
Persons entitled: Hsbc Investment Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 9 November 2000
Status: Satisfied on 12 March 2002
Persons entitled: Hsbc Investment Bank PLC
Description: All the companys rights title and interest in and to the…
Delivered: 2 August 1994
Status: Satisfied on 14 September 2000
Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft
Description: Fixed and floating charges over the undertaking and all…
Delivered: 28 April 1989
Status: Satisfied on 11 August 1994
Persons entitled: Svanska Handelsbanken
Description: Fixed and floating charges over the undertaking and all…