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STELLAR (PLUMMER HOUSE) INVESTMENTS LIMITED - 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
Company Information
- Company registration number
- 08953139
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor South Building
- 200 Aldersgate Street
- London
- EC1A 4HD
- United Kingdom 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom UK
Management
- Managing Directors
- DOUGLASS, Charlotte Sophie Ellen
- MCKEOWN, Sean Thomas
- FOWKES, Mark Jonathan
- WINN-SMITH, Mark Juhani
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-03-21
- Age Of Company 2014-03-21 10 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Hfi Investments Limited
- Wr Hatfield Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FUSION NEWCASTLE CENTRAL LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2023-04-04
- Last Date: 2022-03-21
✓
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STELLAR (PLUMMER HOUSE) INVESTMENTS LIMITED Company Description
- STELLAR (PLUMMER HOUSE) INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 08953139. Its current trading status is "live". It was registered 2014-03-21. It was previously called FUSION NEWCASTLE CENTRAL LIMITED. It has declared SIC or NACE codes as "41100". It has 4 directors It can be contacted at 3Rd Floor South Building .
Get STELLAR (PLUMMER HOUSE) INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stellar (Plummer House) Investments Limited - 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
- 2014-03-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08953139#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08953139#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08953139#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-secretary-company-with-name-termination-date (2022-11-08) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-20) - AD01
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gazette-filings-brought-up-to-date (2020-03-28) - DISS40
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gazette-notice-compulsory (2020-02-25) - GAZ1
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change-person-director-company-with-change-date (2020-12-21) - CH01
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appoint-person-secretary-company-with-name-date (2020-10-14) - AP03
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accounts-with-accounts-type-small (2020-07-27) - AA
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notification-of-a-person-with-significant-control (2019-01-02) - PSC02
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resolution (2019-01-10) - RESOLUTIONS
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capital-allotment-shares (2019-01-14) - SH01
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cessation-of-a-person-with-significant-control (2019-01-02) - PSC07
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capital-alter-shares-subdivision (2019-01-16) - SH02
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memorandum-articles (2019-01-22) - MA
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legacy (2019-02-12) - ALLOTCORR
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capital-statement-capital-company-with-date-currency-figure (2019-02-15) - SH19
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notification-of-a-person-with-significant-control (2019-02-21) - PSC02
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confirmation-statement-with-updates (2019-05-22) - CS01
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confirmation-statement-with-updates (2018-04-11) - CS01
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keyboard_arrow_right 2016
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change-account-reference-date-company-previous-extended (2016-09-20) - AA01
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keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-24) - MR01
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incorporation-company (2014-03-21) - NEWINC
