Stow Real Estate PLC
- Company number
- 03238834
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 16 Aug 1996
- Nature of business
- Buying and selling of own real estate
- Corporate group
- GMV Nominees Ltd (48432 companies)
Registered office
Previous names
- Stow Securities PLC (until 23 Jul 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAINEE, Shivaji Tony, Mr. | Secretary | 31 Dec 2008 | |
| MAINEE, Shivaji Tony, Mr. | Director | 6 Dec 2006 | |
| MILNE, Julian Richard, Mr. | Director | 20 Jun 2006 | |
| MASSAAD, Colette, Me | Director | 1 Jan 2017 | 21 Jun 2021 |
| FARRAN, Samir | Director | 1 Jan 2017 | 26 Oct 2018 |
| RICHER, Charles Martin | Secretary | 16 Aug 1996 | 31 Dec 2008 |
| HARRIS, Wendell Murray, Executors Of The Estate Of | Director | 1 Jul 2004 | 5 Jul 2007 |
| ELLIOT, Simon John | Director | 24 Apr 2002 | 5 Jul 2007 |
| GREENWOOD, Jeffrey Michael | Director | 7 Oct 1996 | 5 Jul 2007 |
| KAMAL, Farouk | Director | 16 Aug 1996 | 6 Dec 2006 |
| KENNEDY, Christopher Byron | Director | 16 Aug 1996 | 28 Dec 2004 |
| MAWAD, Joseph | Director | 30 Aug 1996 | 21 Nov 2002 |
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate-Nominee-Secretary | 16 Aug 1996 | 16 Aug 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Remi Hakim | Significant Influence Or Control | 12 Jun 2020 | |
| First Island Trustees Limited | Significant Influence Or Control | 24 Sep 2018 | |
| Mr Mitri Joseph Najjar | Significant Influence Or Control As Trust | 6 Apr 2016 | |
| Me Colette El Hayek | Significant Influence Or Control As Trust | 6 Apr 2016 | 17 Sep 2018 |
| Stow Capital Partners Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Controls
- Davies Street Limited (04590316)
- Stow Heathrow Limited (02342904)
- Stow Limited (02165640)
- Stow Mayfair Limited (04084333)
Directors’ other companies
- MAINEE, Shivaji Tony, Mr. - Director at Stow Securities PLC
- MAINEE, Shivaji Tony, Mr. - Secretary at Stow Securities PLC
- MAINEE, Shivaji Tony, Mr. - Director at Grosvenor Stow Limited
- MAINEE, Shivaji Tony, Mr. - Director at 20 Balderton Street Project 1 Limited
- MAINEE, Shivaji Tony, Mr. - Director at Grosvenor Stow Projects Limited
- MAINEE, Shivaji Tony, Mr. - Director at Grosvenor Stow Projects 2 Limited
- MILNE, Julian Richard, Mr. - Director at Stow Securities PLC
- MILNE, Julian Richard, Mr. - Director at Grosvenor Stow Limited
- MILNE, Julian Richard, Mr. - Director at 20 Balderton Street Project 1 Limited
- MILNE, Julian Richard, Mr. - Director at Grosvenor Stow Projects Limited
Companies at the same address
- Davies Street Limited (04590316)
- Harris Associates Real Estate Ltd (16187590)
- Harris Studios Mayfair Ltd (15033545)
- Marshgate Pine 42 Ltd (15087039)
- Moss Lane Pine 42 Ltd (15087066)
- Pine Grove Projects 42 Ltd (15087737)
- Stow Heathrow Limited (02342904)
- Stow Limited (02165640)
- Stow Mayfair Limited (04084333)
- Stow Nominees Five Limited (06479816)