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Stow Nominees Five Limited

Stow Nominees Five Limited is a dormant company incorporated on 22 January 2008 with the registered office located in London, Greater London. Stow Nominees Five Limited was registered 17 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
06479816
Private limited company
Age
17 years
Incorporated 22 January 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (9 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
86 Brook Street
London
W1K 5AY
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • Secretary • Chartered Accountant • Indian • Lives in UK • Born in Aug 1963
Director • Chartered Surveyor • British • Lives in England • Born in Jun 1956
Mr Mitri Joseph Najjar
PSC • British, • Lives in UK • Born in Aug 1956
Mr Remi Hakim
PSC • French • Lives in Switzerland • Born in Mar 1968
First Island Trustees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stow Limited
Mr. Shivaji Tony Mainee and are mutual people.
Active
Stow Heathrow Limited
Mr. Shivaji Tony Mainee and are mutual people.
Active
Stow Real Estate Plc
Mr. Shivaji Tony Mainee and are mutual people.
Active
Stow Mayfair Limited
Mr. Shivaji Tony Mainee and are mutual people.
Active
Davies Street Limited
Mr. Shivaji Tony Mainee and are mutual people.
Active
Stow Securities Plc
Mr. Shivaji Tony Mainee and are mutual people.
Active
Stow Nominees One Limited
Mr. Shivaji Tony Mainee and are mutual people.
Active
Stow Nominees Two Limited
Mr. Shivaji Tony Mainee and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
8 Months Ago on 10 Feb 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 19 Jan 2024
Dormant Accounts Submitted
2 Years 8 Months Ago on 7 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 10 Mar 2022
Remi Hakim (PSC) Appointed
5 Years Ago on 12 Jun 2020
First Island Trustees Limited (PSC) Appointed
7 Years Ago on 24 Sep 2018
Colette El Hayek (PSC) Resigned
7 Years Ago on 17 Sep 2018
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 10 Feb 2025
Confirmation statement made on 21 January 2025 with no updates
Submitted on 29 Jan 2025
Confirmation statement made on 21 January 2024 with no updates
Submitted on 24 Jan 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 7 Feb 2023
Confirmation statement made on 21 January 2023 with no updates
Submitted on 23 Jan 2023
Notification of First Island Trustees Limited as a person with significant control on 24 September 2018
Submitted on 24 May 2022
Cessation of Colette El Hayek as a person with significant control on 17 September 2018
Submitted on 24 May 2022
Notification of Remi Hakim as a person with significant control on 12 June 2020
Submitted on 24 May 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 10 Mar 2022
Repayment History
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