Stow Nominees One Limited. net worth, address, company information. Free

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Stow Nominees One Limited (reg no 06203309) is a private limited company founded on 2007-04-04. This business has its registered office at 86 Brook Street, London W1K 5AY. Stow Nominees One Limited is operating under Standard Industrial Classification: 68320 that means "management of real estate on a fee or contract basis".

Company details

Name	Stow Nominees One Limited
Number	06203309
Date of Incorporation:	Wed, 4th Apr 2007
End of financial year:	31 December
Address:	86 Brook Street, London, W1K 5AY
SIC code:	68320 - Management of real estate on a fee or contract basis

As for the 2 directors that can be found in the above-mentioned business, we can name: Julian M. (appointed on 04 April 2007), Shivaji M. (appointment date: 04 April 2007). 1 secretary is there as well: Shivaji M. (appointed on 31 December 2008). The Companies House indexes 4 persons of significant control, namely: Mitri N. has substantial control or influence, First Island Trustees Limited can be found at Waverley Place, Union Street, JE4 8SG Jersey. This corporate PSC has , has substantial control or influence. Remi H. has substantial control or influence.

Directors

People with significant control

Mitri N.

6 April 2016

Nature of control:	significiant influence or control

First Island Trustees Limited

24 September 2018

Address	1 Waverley Place, Union Street, Jersey, JE4 8SG, Jersey
Legal authority	Jersey
Legal form	Limited Company
Country registered	Jersey
Place registered	Jersey
Registration number	6579
Nature of control:	significiant influence or control

Remi H.

12 June 2020

Nature of control:	significiant influence or control

Colette E.

6 April 2016 - 17 September 2018

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Dormant company accounts reported for the period up to Sunday 31st December 2023 filed on: 19th, January 2024 \| accounts	Free Download (9 pages)

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(AA) Dormant company accounts reported for the period up to Sunday 31st December 2023 filed on: 19th, January 2024 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Friday 31st March 2023 filed on: 4th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 7th, February 2023 \| accounts	Free Download (9 pages)
(PSC02) Notification of a person with significant control Monday 24th September 2018 filed on: 24th, May 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Monday 17th September 2018 filed on: 24th, May 2022 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Friday 12th June 2020 filed on: 24th, May 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 31st March 2022 filed on: 31st, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 10th, March 2022 \| accounts	Free Download (9 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 29th, July 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Sunday 4th April 2021 filed on: 4th, April 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Saturday 4th April 2020 filed on: 20th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 2nd, March 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Thursday 4th April 2019 filed on: 18th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 13th, February 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Wednesday 4th April 2018 filed on: 6th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 23rd, March 2018 \| accounts	Free Download (9 pages)
(PSC09) Withdrawal of a person with significant control statement Monday 19th February 2018 filed on: 19th, February 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Wednesday 6th April 2016 filed on: 2nd, February 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Wednesday 6th April 2016 filed on: 1st, February 2018 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 3rd, July 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Tuesday 4th April 2017 filed on: 6th, April 2017 \| confirmation statement	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 4th April 2016 filed on: 25th, April 2016 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 25th April 2016 capital
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 13th, February 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 4th April 2015 filed on: 21st, April 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 21st April 2015 capital
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 28th, January 2015 \| accounts	Free Download (10 pages)
(AD01) Change of registered office on Tuesday 20th May 2014 from 53 Mount Street London W1K 2SG filed on: 20th, May 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 4th April 2014 filed on: 22nd, April 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 22nd April 2014 capital
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 6th, February 2014 \| accounts	Free Download (10 pages)
(MR01) Registration of charge 062033090002 filed on: 7th, November 2013 \| mortgage	Free Download (125 pages)
(MR04) Charge 1 satisfaction in full. filed on: 5th, November 2013 \| mortgage	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 4th April 2013 filed on: 22nd, April 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 17th, January 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 4th April 2012 filed on: 23rd, April 2012 \| annual return	Free Download (5 pages)
(CH01) On Friday 22nd July 2011 director's details were changed filed on: 23rd, April 2012 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 24th, January 2012 \| accounts	Free Download (10 pages)
(CH03) On Friday 22nd July 2011 secretary's details were changed filed on: 5th, August 2011 \| officers	Free Download (2 pages)
(CH01) On Friday 22nd July 2011 director's details were changed filed on: 5th, August 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 4th April 2011 filed on: 27th, April 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 16th, February 2011 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 27th, April 2010 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 4th April 2010 filed on: 22nd, April 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 22nd, June 2009 \| accounts	Free Download (10 pages)
(363a) Period up to Thursday 30th April 2009 - Annual return with full member list filed on: 30th, April 2009 \| annual return	Free Download (3 pages)
(353) Location of register of members filed on: 30th, April 2009 \| address	Free Download (1 page)
(288b) On Wednesday 31st December 2008 Appointment terminated secretary filed on: 31st, December 2008 \| officers	Free Download (1 page)
(288a) On Wednesday 31st December 2008 Secretary appointed filed on: 31st, December 2008 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st December 2007 filed on: 22nd, October 2008 \| accounts	Free Download (10 pages)
(363a) Period up to Tuesday 22nd April 2008 - Annual return with full member list filed on: 22nd, April 2008 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution filed on: 14th, April 2008 \| resolution	Free Download (4 pages)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 19th, March 2008 \| mortgage	Free Download (20 pages)
(225) Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 21st, April 2007 \| accounts	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 21st, April 2007 \| incorporation	Free Download (5 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 21st, April 2007 \| resolution	Free Download (2 pages)
(225) Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 21st, April 2007 \| accounts	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 21st, April 2007 \| incorporation	Free Download (5 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 21st, April 2007 \| resolution
(NEWINC) Company registration filed on: 4th, April 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 4th, April 2007 \| incorporation	Free Download (17 pages)

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