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Stow Real Estate Plc

03238834

active
Public Limited Company
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

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 16/08/2025

Due 30/08/2026

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 62

Also on 56 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

Mr Mitri Joseph Najjar

significant-influence-or-control-as-trust

British · United States · Age 69

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
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 (SECURITY TRUSTEE)

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

HSBC BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES (SECURITY TRUSTEE)

Created 21/12/2007Registered 02/01/2008Satisfied 14/11/2013
charge
satisfied

HSBC BANK PLC

Created 09/09/2005Registered 16/09/2005Satisfied 03/01/2008
charge
satisfied

HSBC BANK PLC

Created 02/06/2004Registered 07/06/2004Satisfied 03/01/2008
charge
satisfied

HSBC BANK PLC

Created 20/02/2003Registered 25/02/2003Satisfied 04/01/2007
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