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STELLAR (PLUMMER HOUSE) LIMITED - 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
Company Information
- Company registration number
- 09846595
- 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
- VIVIES, Brice
- WINN-SMITH, Mark Juhani
- Company secretaries
- YORK, Kezia Samantha
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-10-28
- Age Of Company 2015-10-28 9 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Stellar (Plummer House) Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FUSION NEWCASTLE CENTRAL MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2022-09-25
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2021-11-10
- Last Date: 2020-10-27
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STELLAR (PLUMMER HOUSE) LIMITED Company Description
- STELLAR (PLUMMER HOUSE) LIMITED is a ltd registered in United Kingdom with the Company reg no 09846595. Its current trading status is "live". It was registered 2015-10-28. It was previously called FUSION NEWCASTLE CENTRAL MANAGEMENT LIMITED. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 3Rd Floor South Building .
Get STELLAR (PLUMMER HOUSE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stellar (Plummer House) Limited - 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
- 2015-10-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2022
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accounts-with-accounts-type-small (2022-01-02) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-01) - AP01
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termination-director-company-with-name-termination-date (2021-04-07) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-04-28) - AA
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gazette-notice-compulsory (2020-02-25) - GAZ1
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gazette-filings-brought-up-to-date (2020-03-28) - DISS40
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-20) - AD01
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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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confirmation-statement-with-no-updates (2020-12-10) - CS01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-01-02) - PSC05
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termination-director-company-with-name-termination-date (2019-01-08) - TM01
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appoint-person-director-company-with-name-date (2019-01-08) - AP01
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resolution (2019-01-10) - RESOLUTIONS
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memorandum-articles (2019-01-22) - MA
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change-account-reference-date-company-previous-shortened (2019-09-27) - AA01
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confirmation-statement-with-no-updates (2019-11-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-02) - AD01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01
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change-person-director-company-with-change-date (2018-11-13) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-10-05) - AA
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resolution (2018-12-20) - RESOLUTIONS
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confirmation-statement-with-updates (2018-11-01) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-06) - AA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-06) - MR01
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accounts-with-accounts-type-dormant (2016-11-09) - AA
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confirmation-statement-with-updates (2016-10-31) - CS01
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change-account-reference-date-company-previous-shortened (2016-09-15) - AA01
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appoint-person-director-company-with-name-date (2016-02-16) - AP01
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termination-director-company-with-name-termination-date (2016-02-16) - TM01
keyboard_arrow_right 2015
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incorporation-company (2015-10-28) - NEWINC
