STOW REAL ESTATE PLC
LONDON STOW SECURITIES PLC

Hellopages » Greater London » Westminster » W1K 5AY

Company number 03238834
Status Active
Incorporation Date 16 August 1996
Company Type Public 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 one hundred and thirty-one events have happened. The last three records are Appointment of Me Colette Massaad as a director on 1 January 2017; Appointment of Mr Samir Farran as a director on 1 January 2017; Confirmation statement made on 16 August 2016 with updates. The most likely internet sites of STOW REAL ESTATE PLC are www.stowrealestate.co.uk, and www.stow-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Stow Real Estate Plc is a Public Limited Company. The company registration number is 03238834. Stow Real Estate Plc has been working since 16 August 1996. The present status of the company is Active. The registered address of Stow Real Estate Plc is 86 Brook Street London W1k 5ay. . MAINEE, Shivaji Tony is a Secretary of the company. FARRAN, Samir is a Director of the company. MAINEE, Shivaji Tony is a Director of the company. MASSAAD, Colette, Me is a Director of the company. MILNE, Julian Richard is a Director of the company. Secretary RICHER, Charles Martin has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director ELLIOT, Simon John has been resigned. Director GREENWOOD, Jeffrey Michael has been resigned. Director HARRIS, Wendell Murray has been resigned. Director KAMAL, Farouk has been resigned. Director KENNEDY, Christopher Byron has been resigned. Director MAWAD, Joseph 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
FARRAN, Samir
Appointed Date: 01 January 2017
64 years old
Director
MAINEE, Shivaji Tony
Appointed Date: 06 December 2006
62 years old
Director
MASSAAD, Colette, Me
Appointed Date: 01 January 2017
61 years old
Director
MILNE, Julian Richard
Appointed Date: 20 June 2006
69 years old

Resigned Directors

Secretary
RICHER, Charles Martin
Resigned: 31 December 2008
Appointed Date: 16 August 1996
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 16 August 1996
Appointed Date: 16 August 1996
Director
ELLIOT, Simon John
Resigned: 05 July 2007
Appointed Date: 24 April 2002
85 years old
Director
GREENWOOD, Jeffrey Michael
Resigned: 05 July 2007
Appointed Date: 07 October 1996
90 years old
Director
HARRIS, Wendell Murray
Resigned: 05 July 2007
Appointed Date: 01 July 2004
80 years old
Director
KAMAL, Farouk
Resigned: 06 December 2006
Appointed Date: 16 August 1996
87 years old
Director
KENNEDY, Christopher Byron
Resigned: 28 December 2004
Appointed Date: 16 August 1996
82 years old
Director
MAWAD, Joseph
Resigned: 21 November 2002
Appointed Date: 30 August 1996
82 years old

Persons With Significant Control

Stow Capital Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STOW REAL ESTATE PLC Events

17 Jan 2017
Appointment of Me Colette Massaad as a director on 1 January 2017
16 Jan 2017
Appointment of Mr Samir Farran as a director on 1 January 2017
19 Aug 2016
Confirmation statement made on 16 August 2016 with updates
05 Jul 2016
Group of companies' accounts made up to 31 December 2015
02 Mar 2016
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
...
... and 121 more events
04 Sep 1996
New director appointed
02 Sep 1996
Certificate of authorisation to commence business and borrow
30 Aug 1996
Application to commence business
21 Aug 1996
Secretary resigned
16 Aug 1996
Incorporation

STOW REAL ESTATE PLC Charges

30 October 2013
Charge code 0323 8834 0009
Delivered: 7 November 2013
Status: Outstanding
Persons entitled: Bank J. Safra Sarasin (Gibraltar) LTD, London Branch
Description: Notification of addition to or amendment of charge…
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
Share charge
Delivered: 2 January 2008
Status: Satisfied on 7 March 2008
Persons entitled: Hsbc Bank PLC as Security Trustee for the Finance Parties (Security Trustee)
Description: The secured asset. See the mortgage charge document for…
21 December 2007
Account pledge
Delivered: 2 January 2008
Status: Satisfied on 14 November 2013
Persons entitled: Hsbc Bank PLC as Security Trustee for Itself and the Other Finance Parties (Security Trustee)
Description: The security assets. See the mortgage charge document for…
9 September 2005
Deed of charge over securities
Delivered: 16 September 2005
Status: Satisfied on 3 January 2008
Persons entitled: Hsbc Bank PLC
Description: All of its present and future rights,title and interest in…
2 June 2004
Deed of charge over securities
Delivered: 7 June 2004
Status: Satisfied on 3 January 2008
Persons entitled: Hsbc Bank PLC
Description: Rights title and interest in and to all of the issued share…
20 February 2003
Deed of charge over securities
Delivered: 25 February 2003
Status: Satisfied on 4 January 2007
Persons entitled: Hsbc Bank PLC
Description: All of the issued share capital now or from time to time…
7 March 2002
Floating charge
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…
7 March 2002
Deed of charge over securities
Delivered: 22 March 2002
Status: Satisfied on 3 January 2008
Persons entitled: Hsbc Bank PLC
Description: All the company's present and future rights title and…

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