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Stow Heathrow Limited

02342904

active
Private Limited Company
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

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

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

Charges0 outstanding

charge
satisfied

HSBC BANK PLC (SECURITY TRUSTEE)

Created 28/01/2008Registered 29/01/2008Satisfied 05/11/2013
charge
satisfied

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES OR ANY OF THEM (SECURITY TRUSTEE)

Created 21/12/2007Registered 02/01/2008Satisfied 07/03/2008
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satisfied

HSBC BANK PLC

Created 06/02/2006Registered 21/02/2006Satisfied 03/01/2008
charge
satisfied

HSBC BANK PLC

Created 07/03/2002Registered 22/03/2002Satisfied 03/01/2008
charge
satisfied

HSBC BANK PLC

Created 07/03/2002Registered 22/03/2002Satisfied 03/01/2008
charge
satisfied

HSBC INVESTMENT BANK PLC

Created 30/10/2000Registered 09/11/2000Satisfied 12/03/2002
charge
satisfied

HSBC INVESTMENT BANK PLC

Created 30/10/2000Registered 09/11/2000Satisfied 12/03/2002
charge
satisfied

BAYERISCHE HYPOTHEKEN-UND WECHSEL-BANK AKTIENGESELLSCHAFT

Created 20/07/1994Registered 02/08/1994Satisfied 14/09/2000
charge
satisfied

SVANSKA HANDELSBANKEN

Created 07/04/1989Registered 28/04/1989Satisfied 11/08/1994