Stow Real Estate PLC

Active03238834 Public limited company
Incorporated
16 August 1996 (30 years)
Previously known as
Stow Securities PLC (until 23 July 2007)
Industry
Buying and selling of own real estate (68100)
Controlled by
Remi Hakim
First Island Trustees Limited
Mitri Joseph Najjar
Accounts type
Group
Region
Greater London
Address
86 Brook Street
London
W1K 5AY

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (10 former)
21 June 2021
Resigned Massaad, Colette, Me as Director
26 October 2018
Resigned Farran, Samir as Director
1 January 2017
Appointed Farran, Samir as Director
1 January 2017
Appointed Massaad, Colette, Me as Director
31 December 2008
Resigned Richer, Charles Martin as Secretary
31 December 2008
Appointed Mainee, Shivaji Tony, Mr. as Secretary
5 July 2007
Resigned Elliot, Simon John as Director
5 July 2007
Resigned Greenwood, Jeffrey Michael as Director
6 December 2006
Appointed Mainee, Shivaji Tony, Mr. as Director
6 December 2006
Resigned Kamal, Farouk as Director
20 June 2006
Appointed Milne, Julian Richard, Mr. as Director
28 December 2004
Resigned Kennedy, Christopher Byron as Director
21 November 2002
Resigned Mawad, Joseph as Director
24 April 2002
Appointed Elliot, Simon John as Director
7 October 1996
Appointed Greenwood, Jeffrey Michael as Director
30 August 1996
Appointed Mawad, Joseph as Director
16 August 1996
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
16 August 1996
Appointed Kamal, Farouk as Director
16 August 1996
Appointed Kennedy, Christopher Byron as Director
16 August 1996
Appointed Richer, Charles Martin as Secretary
16 August 1996
Resigned Chettleburgh International Limited as Corporate Nominee Secretary

Ownership 3 active

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

Remi Hakim
Individual · Notified 12 June 2020
Has significant influence or control
French
Born March 1968 (58)
First Island Trustees Limited
Corporate entity · Notified 24 September 2018
Has significant influence or control
Limited Company
Reg. no. 6579
Mitri Joseph Najjar
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born August 1956 (70)
Former controllers (2)
17 September 2018
Ceased Me Colette El Hayek — Has significant influence or control (as a trust)
6 April 2016
Ceased Stow Capital Partners Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Stow Real Estate PLC This company
Davies Street Limited Owns 75–100% of shares
Stow Heathrow Limited 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
18 August 2026Confirmation statement with no updates16 August 2026
8 July 2026Group of companies' accounts31 December 2025
27 February 2026Change of details for a person with significant control
28 August 2025Confirmation statement with no updates16 August 2025
7 July 2025Group of companies' accounts31 December 2024
Show all recent filings

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