Stellar (plummer House) Investments Limited, London
Stellar (Plummer House) Investments Limited is a private limited company. Formerly, it was named Fusion Newcastle Central Limited (changed on 2018-12-20). Registered at 3Rd Floor South Building, 200 Aldersgate Street, London EC1A 4HD, this 10 years old enterprise was incorporated on 2014-03-21 and is classified as "development of building projects" (Standard Industrial Classification: 41100).4 directors can be found in this enterprise: Peter H. (appointed on 10 July 2023), Mark W. (appointed on 01 April 2021), Sean M. (appointed on 20 December 2018).
| About | |
|---|---|
| Name: Stellar (plummer House) Investments Limited | |
| Number: 08953139 | |
| Incorporation date: 2014-03-21 | |
| End of financial year: 31 December |
| Address: |
3rd Floor South Building 200 Aldersgate Street London EC1A 4HD |
| SIC code: |
41100 - Development of building projects |
| Address | 5th Floor 120 Aldersgate Street, London, EC1A 4JQ, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales Company Registry |
| Registration number | 08586484 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | 5th Floor 120 Aldersgate Street, London, EC1A 4JQ, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales Company Registry |
| Registration number | 07676927 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | 35 Ballards Lane, London, N3 1XW, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11794193 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | 35 Ballards Lane, London, N3 1XW, United Kingdom |
| Legal authority | Ca 2006 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Oc369262 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Stellar (Plummer House) Investments Limited confirmation statement filing is 2024-04-04. The most current confirmation statement was filed on 2023-03-21. The date for the next annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up until 31 December 2021.
4 persons of significant control are listed in the Companies House, namely: Hfi Investments Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at 120 Aldersgate Street, EC1A 4JQ London. Wr Hatfield Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at 120 Aldersgate Street, EC1A 4JQ London. Henry Family Investments Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Ballards Lane, N3 1XW London.
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a small company made up to 2022-12-31 filed on: 22nd, December 2023 | accounts |
Free Download
(8 pages)
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