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Stow Real Estate Plc

03238834

active
plc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

86 Brook Street, London, W1K 5AY
Incorporated 16/08/1996

Previously known as

Stow Securities Plc · until 23/07/2007

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 16/08/2026

Due 30/08/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr. Julian Richard Milne

director · Since 20/06/2006

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 70

Also on 33 other boards

Mr. Shivaji Tony Mainee

director · Since 06/12/2006

CHARTERED ACCOUNTANT

INDIAN · UNITED KINGDOM · Age 63

Also on 56 other boards

Mr. Shivaji Tony Mainee

secretary · Since 31/12/2008

INDIAN · UNITED KINGDOM · Age 63

Also on 56 other boards

Julian Richard Milne

director · Since 20/06/2006

British · England · Age 70

Shivaji Tony Mainee

director · Since 06/12/2006

Indian · United Kingdom · Age 63

Shivaji Tony Mainee

secretary · Since 31/12/2008

Indian

Former

Samir Farran

director · Resigned 26/10/2018

Colette Massaad

director · Resigned 21/06/2021

Persons with Significant Control

Mr Mitri Joseph Najjar

significant-influence-or-control-as-trust

British · United States · Age 70

2-4, Temple Avenue, London, EC4Y 0HB

Notified 06/04/2016

First Island Trustees Limited

Significant control

1, Waverley Place, Jersey, JE4 8SG

Reg: 6579 · Jersey · Limited Company

Notified 24/09/2018

Mr Remi Hakim

Significant control

French · Switzerland · Age 58

86, Brook Street, London, W1K 5AY

Notified 12/06/2020

Former PSCs

Me Colette El Hayek

Ceased 17/09/2018

Stow Capital Partners Limited

Ceased 06/04/2016

Charges1 outstanding

Charge
outstanding

BANK J. SAFRA SARASIN (GIBRALTAR) LTD, LONDON BRANCH

Created 30/10/2013Registered 07/11/2013

Change History

statusactive
2026-06-27

Active

typeplc
2026-06-27

Public Limited Company

address line186 Brook Street
2026-06-27

86 BROOK STREET

post townLondon
2026-06-27

LONDON