Stow Heathrow Limited

02342904

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

86 Brook Street, London, W1K 5AY

Incorporated 03/02/1989

Previously known as

Rainbow Commercial Securities Limited · until 24/12/2003

Rapid 7443 Limited · until 03/03/1989

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr. Shivaji Tony Mainee

director · Since 27/04/2005

CHARTERED ACCOUNTANT

INDIAN · UNITED KINGDOM · Age 62

Also on 56 other boards

Mr. Julian Richard Milne

director · Since 22/06/2006

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 70

Also on 33 other boards

Mr. Shivaji Tony Mainee

secretary · Since 31/12/2008

INDIAN · UNITED KINGDOM · Age 62

Also on 56 other boards

Shivaji Tony Mainee

director · Since 27/04/2005

Indian · United Kingdom · Age 62

Julian Richard Milne

director · Since 22/06/2006

British · England · Age 70

Shivaji Tony Mainee

secretary · Since 31/12/2008

Indian

Persons with Significant Control

Stow Real Estate Plc

75–100% shares

86, Brook Street, London, W1K 5AY

Reg: 3238834 · Uk · Limited Company

Notified 06/04/2016

Change History

status → active

2026-06-27

Active

type → ltd

2026-06-27

Private Limited Company

address line1 → 86 Brook Street

2026-06-27

86 BROOK STREET

post town → London

2026-06-27

LONDON