Company information:
Stow Real Estate Plc (No: 03238834)
Address: 86 BROOK STREET, LONDON, W1K 5AY
Status: Active
Incorporated: 16-Aug-1996
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 30-Aug-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: SHIVAJI TONY MAINEE ( DOB: Aug-1963 From: Dec-2006 )
Current Director: JULIAN RICHARD MILNE ( DOB: Jun-1956 From: Jun-2006 )
Current Secretary: SHIVAJI TONY MAINEE ( DOB: Aug-1963 From: Dec-2008 )
Resigned Director: SIMON JOHN ELLIOT ( DOB: Sep-1940 From: Apr-2002 To: Jul-2007 )
Resigned Director: SAMIR FARRAN ( From: Jan-2017 To: Oct-2018 )
Resigned Director: JEFFREY MICHAEL GREENWOOD ( DOB: Apr-1935 From: Oct-1996 To: Jul-2007 )
Resigned Director: WENDELL MURRAY HARRIS ( DOB: Jan-1945 From: Jul-2004 To: Jul-2007 )
Resigned Director: FAROUK KAMAL ( DOB: Jan-1938 From: Aug-1996 To: Dec-2006 )
Resigned Director: CHRISTOPHER BYRON KENNEDY ( DOB: Apr-1943 From: Aug-1996 To: Dec-2004 )
Resigned Director: COLETTE MASSAAD ( DOB: Aug-1964 From: Jan-2017 To: Jun-2021 )
Resigned Director: JOSEPH MAWAD ( DOB: Jul-1943 From: Aug-1996 To: Nov-2002 )
Resigned Secretary: CHETTLEBURGH INTERNATIONAL LIMITED ( From: Aug-1996 To: Aug-1996 )
Resigned Secretary: CHARLES MARTIN RICHER ( DOB: Aug-1928 From: Aug-1996 To: Dec-2008 )
Persons of Significant Control:
First Island Trustees Limited, 1 Waverley Place, Union Street, Jersey, JE4 8SG, Jersey: Has significant influence or control (Notified: 2018-09-24)
Stow Capital Partners Limited, Canon's Court Canon's Court, 22 Victoria Street, Hamilton Hm12, Bermuda: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Remi Hakim, 86 Brook Street, London, W1K 5AY: Has significant influence or control (Notified: 2020-06-12)
Me Colette El Hayek, Le Bureau Building, 8th Floor Cheikh Pierre Gemayel Street, Museum District, Beirut, Lebanon: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-09-17)
Mr Mitri Joseph Najjar, Le Bureau Building, 8th Floor Cheikh Pierre Gemayel Street, Museum District, Beirut, Lebanon: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06)