Stow Mayfair Limited

Active04084333 Private limited company
Incorporated
2 October 2000 (26 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Full
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
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
31 December 2008
Appointed Mainee, Shivaji Tony, Mr. as Secretary
31 December 2008
Resigned Richer, Charles Martin 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
2 October 2000
Resigned Chettleburgh's Limited as Corporate Nominee Director
2 October 2000
Appointed Kennedy, Christopher Byron as Director
2 October 2000
Appointed Chettleburgh's Limited as Corporate Nominee Director
2 October 2000
Appointed Kamal, Farouk as Director
2 October 2000
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
2 October 2000
Appointed Richer, Charles Martin as Secretary
2 October 2000
Appointed Chettleburgh International Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
Limited Company
Reg. no. 3238834

Group structure 6 companies

Ownership group derived from the Companies House PSC register

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 This company Owns 75–100% of shares
Grosvenor Stow Projects Limited Owns 25–50% of shares

Filings 94

DateDescriptionMade Up ToPagesPDF
15 October 2026Confirmation statement with no updates1 October 2026
14 September 2026Full accounts31 December 2025
28 October 2025Confirmation statement with no updates1 October 2025
7 July 2025Full accounts31 December 2024
16 October 2024Confirmation statement with no updates1 October 2024
Show all 94 filings

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