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Stow Nominees Two Limited

06203379

active
Private 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 04/04/2007

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

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 04/04/2007

CHARTERED ACCOUNTANT

INDIAN · UNITED KINGDOM · Age 62

Also on 56 other boards

Mr. Julian Richard Milne

director · Since 04/04/2007

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

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

Charges1 outstanding

Charge
outstanding

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

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

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 04/03/2008Registered 19/03/2008Satisfied 05/11/2013