Stow Securities PLC
- Company number
- 06127869
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 26 Feb 2007
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Previous names
- Stow General Partner Limited (until 19 Jun 2007)
- Stow Real Estate PLC (until 23 Jul 2007)
- Stow Real Estate Limited (until 12 Jul 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICHER, Charles Martin | Secretary | 26 Feb 2007 | 31 Dec 2008 |
| FARRAN, Samir | Director | 1 Jan 2017 | 26 Oct 2018 |
| MASSAAD, Colette, Me | Director | 1 Jan 2017 | 21 Jun 2021 |
| MAINEE, Shivaji Tony, Mr. | Secretary | 31 Dec 2008 | |
| MILNE, Julian Richard, Mr. | Director | 26 Feb 2007 | |
| MAINEE, Shivaji Tony, Mr. | Director | 26 Feb 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Me Colette El Hayek | Significant Influence Or Control As Trust | 6 Apr 2016 | 17 Sep 2018 |
| 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 |
Accounts
Connections
Directors’ other companies
- MAINEE, Shivaji Tony, Mr. - Secretary at Stow Real Estate 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
- MAINEE, Shivaji Tony, Mr. - Director at Stow Real Estate 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
- MILNE, Julian Richard, Mr. - Director at Grosvenor Stow Projects 2 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)