Stow Heathrow Limited

Active02342904 Private limited company
Incorporated
3 February 1989 (37 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
86 Brook Street
London
W1K 5AY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 31 December 2008
Also at Stow Real Estate PLC, 20 Balderton Street Project 1 Limited, Davies Street Limited · more companies
Indian
Director · Appointed 22 June 2006
Also at 88 Landcroft Road Limited, Stow Real Estate PLC, 20 Balderton Street Project 1 Limited · more companies
British
Born June 1956 (70)
Director · Appointed 27 April 2005
Also at Stow Real Estate PLC, 20 Balderton Street Project 1 Limited, Davies Street Limited · more companies
Indian
Born August 1963 (63)
Officer history (9 former)
31 December 2008
Resigned Richer, Charles Martin as Secretary
31 December 2008
Appointed Mainee, Shivaji Tony, Mr. as Secretary
6 December 2006
Resigned Kamal, Farouk as Director
22 June 2006
Appointed Milne, Julian Richard, Mr. as Director
27 April 2005
Appointed Mainee, Shivaji Tony, Mr. as Director
28 December 2004
Resigned Kennedy, Christopher Byron as Director
1 October 1997
Resigned Walker, James Alan Fairley as Director
8 November 1996
Appointed Kamal, Farouk as Director
8 November 1996
Appointed Richer, Charles Martin as Secretary
8 November 1996
Appointed Kennedy, Christopher Byron as Director
8 November 1996
Resigned Pett, David Jonathan as Secretary
8 November 1996
Resigned Pett, David Jonathan as Director
1 September 1992
Appointed Pett, David Jonathan as Secretary
1 September 1992
Appointed Pett, David Jonathan as Director
1 September 1992
Appointed Walker, James Alan Fairley as Director
1 September 1992
Resigned Mcnair, Neil Ellman as Secretary
1 September 1992
Resigned Mcnair, Neil Ellman as Director
1 September 1992
Resigned Poole, Alan Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 3238834

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Stow Real Estate PLC
Davies Street Limited Owns 75–100% of shares
Stow Heathrow Limited This company Owns 75–100% of shares
Stow Limited Owns 75–100% of shares
Stow Mayfair Limited Owns 75–100% of shares
Grosvenor Stow Projects Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Other filing
5 November 2026Other filing
5 November 2026Accounts filing
5 November 2026Audit exemption subsidiary accounts31 December 2025
5 April 2026Confirmation statement with no updates31 March 2026
Show all recent filings

Some other companies at this address

Davies Street Limited
Harris Associates Real Estate Ltd
Harris Studios Mayfair Ltd
Marshgate Pine 42 Ltd
Moss Lane Pine 42 Ltd
Pine Grove Projects 42 Ltd

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