Stow Real Estate Plc was registered on 16 August 1996, it's status at Companies House is "Active". We don't know the number of employees at this business. There are 7 directors listed for the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MAINEE, Shivaji Tony | 06 December 2006 | - | 1 |
MASSAAD, Colette, Me | 01 January 2017 | - | 1 |
ELLIOT, Simon John | 24 April 2002 | 05 July 2007 | 1 |
FARRAN, Samir | 01 January 2017 | 26 October 2018 | 1 |
GREENWOOD, Jeffrey Michael | 07 October 1996 | 05 July 2007 | 1 |
KENNEDY, Christopher Byron | 16 August 1996 | 28 December 2004 | 1 |
MAWAD, Joseph | 30 August 1996 | 21 November 2002 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 September 2020 | |
CS01 - N/A | 21 August 2019 | |
AA - Annual Accounts | 02 July 2019 | |
TM01 - Termination of appointment of director | 15 November 2018 | |
CS01 - N/A | 28 August 2018 | |
AA - Annual Accounts | 03 July 2018 | |
PSC01 - N/A | 02 February 2018 | |
PSC01 - N/A | 01 February 2018 | |
PSC07 - N/A | 01 February 2018 | |
CS01 - N/A | 21 August 2017 | |
AA - Annual Accounts | 27 June 2017 | |
AP01 - Appointment of director | 17 January 2017 | |
AP01 - Appointment of director | 16 January 2017 | |
CS01 - N/A | 19 August 2016 | |
AA - Annual Accounts | 05 July 2016 | |
RESOLUTIONS - N/A | 02 March 2016 | |
AR01 - Annual Return | 02 September 2015 | |
AA - Annual Accounts | 01 July 2015 | |
AR01 - Annual Return | 22 August 2014 | |
AA - Annual Accounts | 04 July 2014 | |
AD01 - Change of registered office address | 20 May 2014 | |
MR04 - N/A | 14 November 2013 | |
MR01 - N/A | 07 November 2013 | |
MR04 - N/A | 05 November 2013 | |
AR01 - Annual Return | 02 September 2013 | |
AA - Annual Accounts | 16 July 2013 | |
AR01 - Annual Return | 24 August 2012 | |
CH01 - Change of particulars for director | 24 August 2012 | |
AA - Annual Accounts | 27 June 2012 | |
AR01 - Annual Return | 06 September 2011 | |
CH03 - Change of particulars for secretary | 05 August 2011 | |
CH01 - Change of particulars for director | 05 August 2011 | |
AA - Annual Accounts | 04 July 2011 | |
AR01 - Annual Return | 07 September 2010 | |
AA - Annual Accounts | 30 June 2010 | |
AA - Annual Accounts | 28 August 2009 | |
363a - Annual Return | 28 August 2009 | |
288b - Notice of resignation of directors or secretaries | 31 December 2008 | |
288a - Notice of appointment of directors or secretaries | 31 December 2008 | |
363a - Annual Return | 19 August 2008 | |
AA - Annual Accounts | 17 July 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 March 2008 | |
395 - Particulars of a mortgage or charge | 29 January 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 January 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 January 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 January 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 January 2008 | |
395 - Particulars of a mortgage or charge | 02 January 2008 | |
395 - Particulars of a mortgage or charge | 02 January 2008 | |
363a - Annual Return | 21 August 2007 | |
288b - Notice of resignation of directors or secretaries | 17 August 2007 | |
288b - Notice of resignation of directors or secretaries | 17 August 2007 | |
288b - Notice of resignation of directors or secretaries | 17 August 2007 | |
MEM/ARTS - N/A | 02 August 2007 | |
CERTNM - Change of name certificate | 23 July 2007 | |
AA - Annual Accounts | 27 June 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 June 2007 | |
RESOLUTIONS - N/A | 27 April 2007 | |
RESOLUTIONS - N/A | 27 April 2007 | |
RESOLUTIONS - N/A | 27 April 2007 | |
RESOLUTIONS - N/A | 24 January 2007 | |
RESOLUTIONS - N/A | 24 January 2007 | |
RESOLUTIONS - N/A | 24 January 2007 | |
MEM/ARTS - N/A | 24 January 2007 | |
RESOLUTIONS - N/A | 18 January 2007 | |
RESOLUTIONS - N/A | 18 January 2007 | |
RESOLUTIONS - N/A | 18 January 2007 | |
288a - Notice of appointment of directors or secretaries | 10 January 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 January 2007 | |
288b - Notice of resignation of directors or secretaries | 20 December 2006 | |
363a - Annual Return | 17 August 2006 | |
AA - Annual Accounts | 28 July 2006 | |
288a - Notice of appointment of directors or secretaries | 26 June 2006 | |
395 - Particulars of a mortgage or charge | 16 September 2005 | |
363s - Annual Return | 12 September 2005 | |
AA - Annual Accounts | 26 July 2005 | |
288b - Notice of resignation of directors or secretaries | 20 January 2005 | |
363s - Annual Return | 01 September 2004 | |
288a - Notice of appointment of directors or secretaries | 09 July 2004 | |
AA - Annual Accounts | 25 June 2004 | |
395 - Particulars of a mortgage or charge | 07 June 2004 | |
363s - Annual Return | 06 October 2003 | |
AA - Annual Accounts | 08 July 2003 | |
395 - Particulars of a mortgage or charge | 25 February 2003 | |
288b - Notice of resignation of directors or secretaries | 06 December 2002 | |
RESOLUTIONS - N/A | 04 December 2002 | |
RESOLUTIONS - N/A | 04 December 2002 | |
RESOLUTIONS - N/A | 04 December 2002 | |
RESOLUTIONS - N/A | 04 December 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 December 2002 | |
169 - Return by a company purchasing its own shares | 26 October 2002 | |
363s - Annual Return | 08 September 2002 | |
AA - Annual Accounts | 28 June 2002 | |
288a - Notice of appointment of directors or secretaries | 01 May 2002 | |
169 - Return by a company purchasing its own shares | 11 April 2002 | |
395 - Particulars of a mortgage or charge | 22 March 2002 | |
395 - Particulars of a mortgage or charge | 22 March 2002 | |
363s - Annual Return | 28 September 2001 | |
RESOLUTIONS - N/A | 31 August 2001 | |
RESOLUTIONS - N/A | 31 August 2001 | |
RESOLUTIONS - N/A | 31 August 2001 | |
RESOLUTIONS - N/A | 31 August 2001 | |
RESOLUTIONS - N/A | 31 August 2001 | |
RESOLUTIONS - N/A | 31 August 2001 | |
RESOLUTIONS - N/A | 31 August 2001 | |
RESOLUTIONS - N/A | 31 August 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 August 2001 | |
123 - Notice of increase in nominal capital | 31 August 2001 | |
AA - Annual Accounts | 01 August 2001 | |
363s - Annual Return | 06 September 2000 | |
AA - Annual Accounts | 31 July 2000 | |
RESOLUTIONS - N/A | 04 May 2000 | |
RESOLUTIONS - N/A | 04 May 2000 | |
RESOLUTIONS - N/A | 04 May 2000 | |
RESOLUTIONS - N/A | 04 May 2000 | |
RESOLUTIONS - N/A | 04 May 2000 | |
MEM/ARTS - N/A | 04 May 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 2000 | |
123 - Notice of increase in nominal capital | 04 May 2000 | |
363s - Annual Return | 19 August 1999 | |
AA - Annual Accounts | 12 July 1999 | |
287 - Change in situation or address of Registered Office | 12 January 1999 | |
363s - Annual Return | 17 August 1998 | |
AA - Annual Accounts | 27 April 1998 | |
363s - Annual Return | 11 September 1997 | |
225 - Change of Accounting Reference Date | 02 June 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 1997 | |
288a - Notice of appointment of directors or secretaries | 15 October 1996 | |
RESOLUTIONS - N/A | 14 October 1996 | |
RESOLUTIONS - N/A | 14 October 1996 | |
RESOLUTIONS - N/A | 14 October 1996 | |
RESOLUTIONS - N/A | 14 October 1996 | |
MEM/ARTS - N/A | 14 October 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 October 1996 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 October 1996 | |
123 - Notice of increase in nominal capital | 14 October 1996 | |
123 - Notice of increase in nominal capital | 14 October 1996 | |
288 - N/A | 04 September 1996 | |
CERT8 - Certificate to entitle a public company to commence business and borrow | 02 September 1996 | |
117 - Application by a public company for certificate to commence business and statutory declaration in support | 30 August 1996 | |
288 - N/A | 21 August 1996 | |
NEWINC - New incorporation documents | 16 August 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 October 2013 | Outstanding |
N/A |
Account pledge | 28 January 2008 | Fully Satisfied |
N/A |
Share charge | 21 December 2007 | Fully Satisfied |
N/A |
Account pledge | 21 December 2007 | Fully Satisfied |
N/A |
Deed of charge over securities | 09 September 2005 | Fully Satisfied |
N/A |
Deed of charge over securities | 02 June 2004 | Fully Satisfied |
N/A |
Deed of charge over securities | 20 February 2003 | Fully Satisfied |
N/A |
Floating charge | 07 March 2002 | Fully Satisfied |
N/A |
Deed of charge over securities | 07 March 2002 | Fully Satisfied |
N/A |