Introduction
Watch Company
S
STOWE DEVELOPMENTS LIMITED
STOWE DEVELOPMENTS LIMITED is an active company incorporated on 29 April 2025 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. STOWE DEVELOPMENTS LIMITED was registered 0 years ago.(SIC: 41100)
Status
active
Active since N/A years ago
Company No
16418619
LTD Company
Age
N/A Years
Incorporated 29 April 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Submitted on 30 April 2025 (1 year ago)
Next Due
Due by 31 October 2026
Period: 29 April 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 May 2026
For period ending 28 April 2026
Address
2nd Floor Regis House 45 King William Street London, EC4R 9AN,
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ARDLEY, David Matthew
Active135 Connaught Road, WokingGU24 0ER
Born December 1979
Director
Appointed 29 Apr 2025
ARDLEY, David Matthew
135 Connaught Road, WokingGU24 0ER
Born December 1979
Director
29 Apr 2025
Active
CHILTON, Max Alexander
Active135 Connaught Road, WokingGU24 0ER
Born April 1991
Director
Appointed 29 Apr 2025
CHILTON, Max Alexander
135 Connaught Road, WokingGU24 0ER
Born April 1991
Director
29 Apr 2025
Active
KENT, Cate
Active135 Connaught Road, WokingGU24 0ER
Born March 1991
Director
Appointed 29 Apr 2025
KENT, Cate
135 Connaught Road, WokingGU24 0ER
Born March 1991
Director
29 Apr 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Blackonyx Capital Ltd
ActiveRegis House, LondonEC4R 9AN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Apr 2025
Blackonyx Capital Ltd
Regis House, LondonEC4R 9AN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Apr 2025
Active
10-15 Queen Street, LondonEC4N 1TX
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 29 Apr 2025
Nardo Developments Limited
10-15 Queen Street, LondonEC4N 1TX
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
29 Apr 2025
Active
Filing History
10
Description
Type
Date Filed
Document
13 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 June 2025
13 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 June 2025
13 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 June 2025
12 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 June 2025
30 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 April 2025