Company information:
Stow Heathrow Limited (No: 02342904)
Address: 86 BROOK STREET, LONDON, W1K 5AY
Status: Active
Incorporated: 02-Mar-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: SHIVAJI TONY MAINEE ( DOB: Aug-1963 From: Apr-2005 )
Current Director: JULIAN RICHARD MILNE ( DOB: Jun-1956 From: Jun-2006 )
Current Secretary: SHIVAJI TONY MAINEE ( DOB: Aug-1963 From: Dec-2008 )
Resigned Director: FAROUK KAMAL ( DOB: Jan-1938 From: Nov-1996 To: Dec-2006 )
Resigned Director: CHRISTOPHER BYRON KENNEDY ( DOB: Apr-1943 From: Nov-1996 To: Dec-2004 )
Resigned Director: NEIL ELLMAN MCNAIR ( DOB: Apr-1943 From: Apr-1991 To: Sep-1992 )
Resigned Director: DAVID JONATHAN PETT ( DOB: May-1958 From: Sep-1992 To: Nov-1996 )
Resigned Director: ALAN EDWARD POOLE ( DOB: Mar-1949 From: Apr-1991 To: Sep-1992 )
Resigned Director: JAMES ALAN FAIRLEY WALKER ( DOB: Dec-1949 From: Sep-1992 To: Oct-1997 )
Resigned Secretary: NEIL ELLMAN MCNAIR ( DOB: Apr-1943 From: Apr-1991 To: Sep-1992 )
Resigned Secretary: DAVID JONATHAN PETT ( DOB: May-1958 From: Sep-1992 To: Nov-1996 )
Resigned Secretary: CHARLES MARTIN RICHER ( DOB: Aug-1928 From: Nov-1996 To: Dec-2008 )
Persons of Significant Control:
Stow Real Estate Plc, 86 Brook Street, London, W1K 5AY, England: Ownership of shares – 75% or more (Notified: 2016-04-06)