Active
Company Information for STELLAR DUNDEE HOTEL GENERAL PARTNER LIMITED
C/O STELLAR ASSET MANAGEMENT LIMITED, 20 CHAPEL STREET, LIVERPOOL, L3 9AG,
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Company Registration Number
08237954
Private Limited Company
Active |
Company Name | ||||
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STELLAR DUNDEE HOTEL GENERAL PARTNER LIMITED | ||||
Legal Registered Office | ||||
C/O STELLAR ASSET MANAGEMENT LIMITED 20 CHAPEL STREET LIVERPOOL L3 9AG Other companies in HA3 | ||||
Previous Names | ||||
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Company Number | 08237954 | |
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Company ID Number | 08237954 | |
Date formed | 2012-10-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 03/10/2015 | |
Return next due | 31/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-10-05 06:18:16 |
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Officer | Role | Date Appointed |
---|---|---|
NIALL RICHARD BAMFORD |
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JONATHAN GAIN |
Officer | Role | Date Appointed | Date Resigned |
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MOHAMMED YUSEF |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DARTREE CAPITAL LIMITED | Director | 2013-06-19 | CURRENT | 2013-04-16 | Dissolved 2015-02-03 | |
MARTINEAU PLACE LIMITED | Director | 2011-11-10 | CURRENT | 2011-11-10 | Active | |
MARTINEAU PLACE HOTELS LIMITED | Director | 2011-11-10 | CURRENT | 2011-11-10 | Active | |
LUMISOLA PLC | Director | 2011-10-12 | CURRENT | 2011-10-12 | Dissolved 2014-06-03 | |
STOR POWER PLC | Director | 2011-10-12 | CURRENT | 2011-10-12 | Dissolved 2014-06-03 | |
INVICTA NOMINEES LIMITED | Director | 2009-12-22 | CURRENT | 2009-12-22 | Dissolved 2014-08-12 | |
TJK DEVELOPMENTS LIMITED | Director | 2017-05-07 | CURRENT | 1995-10-23 | Active | |
B & D PARTRIDGE TRADING LIMITED | Director | 2015-08-25 | CURRENT | 2015-08-25 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 27/09/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 26/09/24 FROM C/O Stellar Asset Management 20 Chapel Street Liverpool L3 9AG United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 04/07/22 FROM Stellar Asset Management Limited Kendal House 1 Conduit Street London W1S 2XA United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/07/22 FROM Stellar Asset Management Limited Kendal House 1 Conduit Street London W1S 2XA United Kingdom | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/20 FROM 1 Conduit Street London W1S 2XA England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARYL VINCENT HINE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR DARYL VINCENT HINE | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DOUGLAS FRANCIS MILLS | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIALL RICHARD BAMFORD | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Niall Richard Bamford on 2015-10-10 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN GAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED YUSEF | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/15 FROM 99 Kenton Road Harrow Middlesex HA3 0AN | |
RES15 | CHANGE OF NAME 26/05/2015 | |
CERTNM | Company name changed invicta general partner LIMITED\certificate issued on 28/05/15 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 03/10/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/2013 FROM 99 KENTON ROAD HARROW MIDDLESEX HA3 )AN ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURRSHO FROM 31/10/2013 TO 31/03/2013 | |
RES15 | CHANGE OF NAME 05/11/2012 | |
CERTNM | COMPANY NAME CHANGED INVICTA BPRA NO 2 LIMITED CERTIFICATE ISSUED ON 06/11/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM 33 ST JAMES'S SQUARE LONDON SW1Y 4JS ENGLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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STANDARD SECURITY EXECUTED ON 21ST MARCH 2013 | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | INVICTA TRUST SERVICES LIMITED AS SECURITY TRUSTEE | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STELLAR DUNDEE HOTEL GENERAL PARTNER LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as STELLAR DUNDEE HOTEL GENERAL PARTNER LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |