STOW LIMITED
LONDON LANCASTER COMMERCIAL HOLDINGS LTD

Hellopages » Greater London » Westminster » W1K 5AY
Company number 02165640
Status Active
Incorporation Date 16 September 1987
Company Type Private Limited Company
Address 86 BROOK STREET, LONDON, W1K 5AY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 7,000,000 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of STOW LIMITED are www.stow.co.uk, and www.stow.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. Stow Limited is a Private Limited Company. The company registration number is 02165640. Stow Limited has been working since 16 September 1987. The present status of the company is Active. The registered address of Stow 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 ANDERSSON, Conry has been resigned. Director KAMAL, Farouk has been resigned. Director KENNEDY, Christopher Byron has been resigned. Director LINDSTAM, Magnus has been resigned. Director MCNAIR, Neil Ellman has been resigned. Director MIVER, Hans has been resigned. Director POOLE, Alan Edward has been resigned. Director SJOGREN, Anders has been resigned. Director WALKER, James Alan Fairley has been resigned. Director WHITTEN, Keith has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MAINEE, Shivaji Tony
Appointed Date: 31 December 2008
Director
MAINEE, Shivaji Tony
Appointed Date: 27 April 2005
62 years old
Director
MILNE, Julian Richard
Appointed Date: 22 June 2006
69 years old

Resigned Directors

Secretary
MCNAIR, Neil Ellman
Resigned: 01 September 1992
Secretary
PETT, David Jonathan
Resigned: 08 November 1996
Appointed Date: 01 April 1992
Secretary
RICHER, Charles Martin
Resigned: 31 December 2008
Appointed Date: 08 November 1996
Director
ANDERSSON, Conry
Resigned: 30 June 1993
77 years old
Director
KAMAL, Farouk
Resigned: 31 March 2007
Appointed Date: 08 November 1996
88 years old
Director
KENNEDY, Christopher Byron
Resigned: 28 December 2004
Appointed Date: 08 November 1996
82 years old
Director
LINDSTAM, Magnus
Resigned: 08 November 1996
Appointed Date: 18 October 1995
72 years old
Director
MCNAIR, Neil Ellman
Resigned: 01 September 1992
82 years old
Director
MIVER, Hans
Resigned: 18 October 1995
Appointed Date: 01 September 1992
80 years old
Director
POOLE, Alan Edward
Resigned: 01 September 1992
76 years old
Director
SJOGREN, Anders
Resigned: 11 August 1992
75 years old
Director
WALKER, James Alan Fairley
Resigned: 30 September 1997
76 years old
Director
WHITTEN, Keith
Resigned: 01 September 1992
79 years old

Persons With Significant Control

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

STOW LIMITED Events

07 Apr 2017
Confirmation statement made on 6 April 2017 with updates
25 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 7,000,000
13 Feb 2016
Accounts for a dormant company made up to 31 December 2015
21 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 7,000,000
28 Jan 2015
Total exemption full accounts made up to 31 December 2014
...
... and 111 more events
23 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Oct 1987
Registered office changed on 22/10/87 from: 124-128 city road london EC1V 2NJ
22 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Oct 1987
Company name changed rapid 3773 LIMITED\certificate issued on 16/10/87
16 Sep 1987
Incorporation

STOW LIMITED Charges

7 March 2002
Deed of charge over securities
Delivered: 22 March 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All the company's present and future rights title and…
8 November 1996
Mortgage of shares
Delivered: 12 November 1996
Status: Satisfied on 15 June 1999
Persons entitled: Wurttembergische Hypothekenbank Aktiengesellschaft (The "Agent")
Description: The shares,all dividends payable,all…
20 July 1994
Mortgage of shares
Delivered: 2 August 1994
Status: Satisfied on 27 February 2002
Persons entitled: Bayerische Hypotheken- Und Wechsel-Bank Aktiengesellschaft
Description: (A) two ordinary shares of £1 each in rainbow commercial…
26 August 1988
Legal charge
Delivered: 12 September 1988
Status: Satisfied on 18 October 1996
Persons entitled: Gotabanken
Description: Unit 1-8 suffolk way trading estate, drayton road…

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