Active
Company Information for STELLAR (BRISTOL TOWER) INVESTMENTS LIMITED
3RD FLOOR SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
STELLAR (BRISTOL TOWER) INVESTMENTS LIMITED | ||
Legal Registered Office | ||
3RD FLOOR SOUTH BUILDING 200 ALDERSGATE STREET LONDON EC1A 4HD Other companies in N3 | ||
Previous Names | ||
|
Company Number | 08732696 | |
---|---|---|
Company ID Number | 08732696 | |
Date formed | 2013-10-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/10/2015 | |
Return next due | 12/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB176764562 |
Last Datalog update: | 2024-12-05 06:50:17 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SANJAY KUMAR BHASIN |
||
ADAM HAYDEN COHEN |
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NIGEL JOHN HENRY |
||
WARREN PHILLIP ROSENBERG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MERVYN ROBERT GRAVER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLV7 LIMITED | Director | 2017-12-19 | CURRENT | 2017-12-19 | Active - Proposal to Strike off | |
LANDVEST COOPERSALE LTD | Director | 2017-12-19 | CURRENT | 2017-12-19 | Active - Proposal to Strike off | |
FUSION LIVERPOOL CENTRAL LTD | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
FUSION SHEFF CENTRAL LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
FUSION 22 BEECH HILL LIMITED | Director | 2017-05-30 | CURRENT | 2017-05-30 | Active - Proposal to Strike off | |
FUSION RICKMANSWORTH ROAD LIMITED | Director | 2017-04-06 | CURRENT | 2017-04-06 | Active - Proposal to Strike off | |
LANDVEST FELSTED LTD | Director | 2017-04-06 | CURRENT | 2017-04-06 | Active - Proposal to Strike off | |
LANDVEST BILLERICAY LTD | Director | 2017-04-06 | CURRENT | 2017-04-06 | Active - Proposal to Strike off | |
FUSION RIDGEWAY LTD | Director | 2017-04-06 | CURRENT | 2017-04-06 | Active - Proposal to Strike off | |
FUSION SILVERTOWN LIMITED | Director | 2017-04-06 | CURRENT | 2017-04-06 | Active - Proposal to Strike off | |
MADISON PROPERTY HOLDINGS LTD | Director | 2017-04-04 | CURRENT | 2017-04-04 | Active - Proposal to Strike off | |
FUSION LV LIMITED | Director | 2017-04-03 | CURRENT | 2017-04-03 | Active - Proposal to Strike off | |
AF HOLDCO LIMITED | Director | 2017-02-20 | CURRENT | 2017-02-20 | Active - Proposal to Strike off | |
FUSION GLOBAL INVESTMENTS HOLDCO LIMITED | Director | 2017-02-16 | CURRENT | 2017-02-16 | Active | |
FUSION GAISGILL LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active - Proposal to Strike off | |
TROY HOMES (ELSTREE LAWNS) LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active | |
FUSION RESIDENTIAL EQUITY LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active - Proposal to Strike off | |
FUSION MILL HILL LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active | |
FUSION 22 BEECH HILL MANAGEMENT LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active - Proposal to Strike off | |
FUSION EIGHT WATFORD ROAD LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active - Proposal to Strike off | |
FUSION HIGHGATE LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active - Proposal to Strike off | |
FUSION BUSHEY LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active - Proposal to Strike off | |
FUSION BH LTD | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active - Proposal to Strike off | |
FUSION GLOBAL DEVELOPMENTS HOLDINGS LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active | |
STELLAR (PLUMMER HOUSE) LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
FUSION CARDIFF CENTRAL MANAGEMENT LTD | Director | 2015-10-05 | CURRENT | 2015-10-05 | Active - Proposal to Strike off | |
FUSION RESIDENTIAL LIMITED | Director | 2015-06-16 | CURRENT | 2010-06-29 | Active - Proposal to Strike off | |
FUSION LOOM LANE LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Active | |
FCC HOLDING LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Active - Proposal to Strike off | |
FUSION WATFORD ROAD LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Active | |
STELLAR (ECLIPSE) INVESTMENTS LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Active | |
STELLAR (PLUMMER HOUSE) INVESTMENTS LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
FUSION CARDIFF CENTRAL LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active - Proposal to Strike off | |
FUSION STUDENTS LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | Active | |
FUSION HATFIELD HOTELS MANAGEMENT LIMITED | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active - Proposal to Strike off | |
LSVAF I KINETIC HATFIELD PROPCO LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
FUSION EQUITY LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Active | |
FUSION PARK VIEW ROAD LTD | Director | 2013-09-17 | CURRENT | 2013-09-17 | Active - Proposal to Strike off | |
FUSION GALLEY LANE LTD | Director | 2013-09-17 | CURRENT | 2013-09-17 | Active - Proposal to Strike off | |
BHASIN INVESTMENTS LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Active | |
FUSION AMERSHAM ROAD LTD | Director | 2013-04-05 | CURRENT | 2013-04-05 | Active | |
FUSION BEECH HILL LTD | Director | 2013-04-03 | CURRENT | 2013-04-03 | Active - Proposal to Strike off | |
ARAMIS DEVELOPMENTS LIMITED | Director | 2012-10-16 | CURRENT | 2007-05-11 | Liquidation | |
HENRY HOMES LIMITED | Director | 2012-07-04 | CURRENT | 1995-09-28 | Active | |
FUSION LIVERPOOL CENTRAL LTD | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
HAYDEN INVESTMENTS LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
FUSION SHEFF CENTRAL LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
LSVAF I KINETIC HATFIELD HOLDCO LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active | |
LSVAF I KINETIC HATFIELD MIDCO LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active | |
AF HOLDCO LIMITED | Director | 2017-02-20 | CURRENT | 2017-02-20 | Active - Proposal to Strike off | |
FUSION GLOBAL INVESTMENTS HOLDCO LIMITED | Director | 2017-02-16 | CURRENT | 2017-02-16 | Active | |
BRISTOLGATE CONSTRUCTION LIMITED | Director | 2016-12-31 | CURRENT | 2013-10-24 | Active - Proposal to Strike off | |
FCC HOLDING LIMITED | Director | 2016-01-01 | CURRENT | 2014-05-08 | Active - Proposal to Strike off | |
LSVAF I KINETIC HATFIELD PROPCO LIMITED | Director | 2015-12-31 | CURRENT | 2013-12-05 | Active | |
STELLAR (BRISTOL TOWER) LIMITED | Director | 2015-12-31 | CURRENT | 2015-05-13 | Active | |
STELLAR (ECLIPSE) LIMITED | Director | 2015-12-31 | CURRENT | 2015-06-05 | Active | |
FUSION HATFIELD HOTELS MANAGEMENT LIMITED | Director | 2015-12-31 | CURRENT | 2013-12-12 | Active - Proposal to Strike off | |
STELLAR (PLUMMER HOUSE) INVESTMENTS LIMITED | Director | 2015-12-31 | CURRENT | 2014-03-21 | Active | |
STELLAR (ECLIPSE) HOLDINGS LIMITED | Director | 2015-12-31 | CURRENT | 2015-05-19 | Active | |
STELLAR (PLUMMER HOUSE) LIMITED | Director | 2015-12-31 | CURRENT | 2015-10-28 | Active | |
FUSION CARDIFF CENTRAL LIMITED | Director | 2015-12-31 | CURRENT | 2014-03-17 | Active - Proposal to Strike off | |
STELLAR (ECLIPSE) INVESTMENTS LIMITED | Director | 2015-12-31 | CURRENT | 2014-04-02 | Active | |
FUSION CARDIFF CENTRAL MANAGEMENT LTD | Director | 2015-12-31 | CURRENT | 2015-10-05 | Active - Proposal to Strike off | |
MRW BUILDING SERVICES LIMITED | Director | 2015-07-01 | CURRENT | 2012-03-12 | Active - Proposal to Strike off | |
TRUST OF PROPERTY SHARES PUBLIC LIMITED COMPANY | Director | 1992-04-01 | CURRENT | 1980-03-11 | Dissolved 2016-06-09 | |
FUSION LIVERPOOL CENTRAL LTD | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
FUSION SHEFF CENTRAL LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
LSVAF I KINETIC HATFIELD HOLDCO LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active | |
LSVAF I KINETIC HATFIELD MIDCO LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active | |
FUSION 22 BEECH HILL LIMITED | Director | 2017-05-30 | CURRENT | 2017-05-30 | Active - Proposal to Strike off | |
FUSION LV LIMITED | Director | 2017-04-03 | CURRENT | 2017-04-03 | Active - Proposal to Strike off | |
AF HOLDCO LIMITED | Director | 2017-02-20 | CURRENT | 2017-02-20 | Active - Proposal to Strike off | |
FUSION GLOBAL INVESTMENTS HOLDCO LIMITED | Director | 2017-02-16 | CURRENT | 2017-02-16 | Active | |
LANGDON COMMUNITY | Director | 2016-12-22 | CURRENT | 2000-08-18 | Active | |
FUSION GAISGILL LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active - Proposal to Strike off | |
TROY HOMES (ELSTREE LAWNS) LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active | |
FUSION RESIDENTIAL EQUITY LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active - Proposal to Strike off | |
FUSION MILL HILL LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active | |
FUSION 22 BEECH HILL MANAGEMENT LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active - Proposal to Strike off | |
FUSION EIGHT WATFORD ROAD LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active - Proposal to Strike off | |
FUSION HIGHGATE LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active - Proposal to Strike off | |
FUSION BUSHEY LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active - Proposal to Strike off | |
FUSION BH LTD | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active - Proposal to Strike off | |
FUSION GLOBAL DEVELOPMENTS HOLDINGS LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active | |
STELLAR (PLUMMER HOUSE) LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
FUSION CARDIFF CENTRAL MANAGEMENT LTD | Director | 2015-10-05 | CURRENT | 2015-10-05 | Active - Proposal to Strike off | |
STELLAR (ECLIPSE) LIMITED | Director | 2015-06-05 | CURRENT | 2015-06-05 | Active | |
STELLAR (ECLIPSE) HOLDINGS LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-19 | Active | |
STELLAR (BRISTOL TOWER) LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active | |
FUSION PROPERTY CONTRACTS LIMITED | Director | 2014-12-24 | CURRENT | 2014-12-24 | Active - Proposal to Strike off | |
FGD CF LTD | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active - Proposal to Strike off | |
COLLEGIATE PRIMA VIDAE LTD | Director | 2014-10-08 | CURRENT | 2014-10-08 | Active | |
FUSION LOOM LANE LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Active | |
FCC HOLDING LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Active - Proposal to Strike off | |
FUSION WATFORD ROAD LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Active | |
STELLAR (ECLIPSE) INVESTMENTS LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Active | |
STELLAR (PLUMMER HOUSE) INVESTMENTS LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
FUSION CARDIFF CENTRAL LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active - Proposal to Strike off | |
FUSION STUDENTS LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | Active | |
FUSION HATFIELD HOTELS MANAGEMENT LIMITED | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active - Proposal to Strike off | |
LSVAF I KINETIC HATFIELD PROPCO LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
FUSION EQUITY LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Active | |
FUSION PARK VIEW ROAD LTD | Director | 2013-09-17 | CURRENT | 2013-09-17 | Active - Proposal to Strike off | |
FUSION GALLEY LANE LTD | Director | 2013-09-17 | CURRENT | 2013-09-17 | Active - Proposal to Strike off | |
KAZBAA.COM LIMITED | Director | 2013-07-05 | CURRENT | 2013-07-05 | Active - Proposal to Strike off | |
HFI INVESTMENTS LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Active | |
FUSION AMERSHAM ROAD LTD | Director | 2013-04-05 | CURRENT | 2013-04-05 | Active | |
FUSION BEECH HILL LTD | Director | 2013-04-03 | CURRENT | 2013-04-03 | Active - Proposal to Strike off | |
ARAMIS DEVELOPMENTS LIMITED | Director | 2012-10-16 | CURRENT | 2007-05-11 | Liquidation | |
NORTH LONDON PADEL LIMITED | Director | 2012-03-23 | CURRENT | 2012-03-23 | Active | |
BELSTONE HOMES BUSHEY LIMITED | Director | 2010-12-16 | CURRENT | 2006-02-17 | Active | |
FUSION RESIDENTIAL LIMITED | Director | 2010-06-29 | CURRENT | 2010-06-29 | Active - Proposal to Strike off | |
GREATSUNNY RADLETT LIMITED | Director | 2010-05-11 | CURRENT | 2010-05-11 | Dissolved 2013-12-24 | |
BELSTONE HOMES (PINNER) LIMITED | Director | 2010-05-07 | CURRENT | 2009-01-22 | Dissolved 2018-07-17 | |
MARATHON FREEHOLDS LIMITED | Director | 2008-06-13 | CURRENT | 2008-06-13 | Active - Proposal to Strike off | |
HENRY HOMES WALLINGTON LIMITED | Director | 2007-08-01 | CURRENT | 2007-08-01 | Liquidation | |
COMPLETE DEVELOPMENT FINANCE LIMITED | Director | 2005-10-14 | CURRENT | 2005-10-14 | Dissolved 2017-04-03 | |
GREATSUNNY LIMITED | Director | 2003-06-24 | CURRENT | 2003-06-02 | Dissolved 2015-09-22 | |
WINTER PROPERTIES LIMITED | Director | 2003-06-04 | CURRENT | 2003-06-04 | Active | |
HENRY HOMES LIMITED | Director | 1995-09-28 | CURRENT | 1995-09-28 | Active | |
FUSION LIVERPOOL CENTRAL LTD | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
FUSION SHEFF CENTRAL LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
LSVAF I KINETIC HATFIELD HOLDCO LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active | |
LSVAF I KINETIC HATFIELD MIDCO LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active | |
FUSION LV LIMITED | Director | 2017-04-03 | CURRENT | 2017-04-03 | Active - Proposal to Strike off | |
AF HOLDCO LIMITED | Director | 2017-02-20 | CURRENT | 2017-02-20 | Active - Proposal to Strike off | |
FUSION GLOBAL INVESTMENTS HOLDCO LIMITED | Director | 2017-02-16 | CURRENT | 2017-02-16 | Active | |
FUSION GAISGILL LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active - Proposal to Strike off | |
TROY HOMES (ELSTREE LAWNS) LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active | |
FUSION RESIDENTIAL EQUITY LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active - Proposal to Strike off | |
FUSION MILL HILL LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active | |
FUSION 22 BEECH HILL MANAGEMENT LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active - Proposal to Strike off | |
FUSION EIGHT WATFORD ROAD LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active - Proposal to Strike off | |
FUSION HIGHGATE LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active - Proposal to Strike off | |
FUSION BUSHEY LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active - Proposal to Strike off | |
FUSION BH LTD | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active - Proposal to Strike off | |
FUSION GLOBAL DEVELOPMENTS HOLDINGS LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active | |
STELLAR (PLUMMER HOUSE) LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
FUSION CARDIFF CENTRAL MANAGEMENT LTD | Director | 2015-10-05 | CURRENT | 2015-10-05 | Active - Proposal to Strike off | |
LANGDON HOUSING | Director | 2015-07-22 | CURRENT | 2011-05-05 | Active | |
STELLAR (ECLIPSE) LIMITED | Director | 2015-06-05 | CURRENT | 2015-06-05 | Active | |
STELLAR (ECLIPSE) HOLDINGS LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-19 | Active | |
STELLAR (BRISTOL TOWER) LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active | |
FUSION PROPERTY CONTRACTS LIMITED | Director | 2014-12-24 | CURRENT | 2014-12-24 | Active - Proposal to Strike off | |
FGD CF LTD | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active - Proposal to Strike off | |
COLLEGIATE PRIMA VIDAE LTD | Director | 2014-10-08 | CURRENT | 2014-10-08 | Active | |
FCC HOLDING LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Active - Proposal to Strike off | |
FUSION WATFORD ROAD LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Active | |
STELLAR (ECLIPSE) INVESTMENTS LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Active | |
STELLAR (PLUMMER HOUSE) INVESTMENTS LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
FUSION CARDIFF CENTRAL LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active - Proposal to Strike off | |
FUSION HATFIELD HOTELS MANAGEMENT LIMITED | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active - Proposal to Strike off | |
LSVAF I KINETIC HATFIELD PROPCO LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
FUSION PARK VIEW ROAD LTD | Director | 2013-09-17 | CURRENT | 2013-09-17 | Active - Proposal to Strike off | |
FUSION GALLEY LANE LTD | Director | 2013-09-17 | CURRENT | 2013-09-17 | Active - Proposal to Strike off | |
KAZBAA.COM LIMITED | Director | 2013-07-05 | CURRENT | 2013-07-05 | Active - Proposal to Strike off | |
FUSION BEECH HILL LTD | Director | 2013-04-15 | CURRENT | 2013-04-03 | Active - Proposal to Strike off | |
ARAMIS DEVELOPMENTS LIMITED | Director | 2012-10-16 | CURRENT | 2007-05-11 | Liquidation | |
ROSEVIEW VILLAGE LIMITED | Director | 2011-07-11 | CURRENT | 2011-07-11 | Dissolved 2017-11-21 | |
WR HATFIELD LIMITED | Director | 2011-06-21 | CURRENT | 2011-06-21 | Active | |
FUSION RESIDENTIAL LIMITED | Director | 2010-06-29 | CURRENT | 2010-06-29 | Active - Proposal to Strike off | |
THE HOMES PARTNERSHIP (BRISTOL) LIMITED | Director | 2008-04-10 | CURRENT | 2008-04-10 | Dissolved 2017-07-25 | |
ROMEVIEW LIMITED | Director | 2008-04-09 | CURRENT | 2008-04-09 | Dissolved 2016-10-26 | |
TOPSTAR PROPERTIES LIMITED | Director | 1995-06-03 | CURRENT | 1993-06-03 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/10/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR MARK JONATHAN FOWKES | ||
DIRECTOR APPOINTED DR PETER JAMES HARDING | ||
APPOINTMENT TERMINATED, DIRECTOR BRICE VIVIES | ||
DIRECTOR APPOINTED MR MARK JONATHAN FOWKES | ||
Termination of appointment of Kezia Samantha York on 2022-10-06 | ||
TM02 | Termination of appointment of Kezia Samantha York on 2022-10-06 | |
AP01 | DIRECTOR APPOINTED MR MARK JONATHAN FOWKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRICE VIVIES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 25/12/21 TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR MARK JUHANI WINN-SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROMLEY MOYLE | |
PSC05 | Change of details for Hfi Investments Limited as a person with significant control on 2020-03-20 | |
CH01 | Director's details changed for Mr Brice Vivies on 2020-03-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES | |
AP03 | Appointment of Miss Kezia Samantha York as company secretary on 2018-12-20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AA | 20/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/20 FROM 5th Floor 120 Aldersgate Street London EC1A 4JQ United Kingdom | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/12/18 TO 25/12/18 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-02-15 GBP 1 | |
CAP-SS | Solvency Statement dated 13/02/19 | |
RES13 | Resolutions passed:
| |
ALLOTCORR | Correction of allotment details of form SH01 registered on 11/02/19. Shares allotted on 20/12/18. Barcode A7YD4TRN | |
RP04SH01 | Second filing of capital allotment of shares GBP1.0006 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH02 | Sub-division of shares on 2018-12-20 | |
SH01 | 20/12/18 STATEMENT OF CAPITAL GBP 1.0006 | |
RES03 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 10/01/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WARREN PHILLIP ROSENBERG | |
AP01 | DIRECTOR APPOINTED MR SEAN THOMAS MCKEOWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM HAYDEN COHEN | |
PSC02 | Notification of Hfi Investments Limited as a person with significant control on 2018-12-20 | |
PSC07 | CESSATION OF FUSION GLOBAL INVESTMENTS LLP AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/19 FROM 35 Ballards Lane London N3 1XW | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087326960010 | |
RES15 | CHANGE OF COMPANY NAME 20/12/18 | |
CH01 | Director's details changed for Mr Warren Phillip Rosenberg on 2018-11-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087326960009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087326960008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087326960007 | |
LATEST SOC | 26/10/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY KUMAR BHASIN / 07/03/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MERVYN GRAVER | |
AP01 | DIRECTOR APPOINTED ADAM HAYDEN COHEN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087326960004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087326960005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087326960003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087326960006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087326960001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087326960002 | |
RES01 | ADOPT ARTICLES 08/01/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087326960007 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087326960006 | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/10/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY KUMAR BHASIN / 14/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY KUMAR BHASIN / 18/11/2014 | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/10/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087326960005 | |
AA01 | CURREXT FROM 31/10/2014 TO 31/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN HENRY / 01/01/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087326960004 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 13/11/2013 | |
RES13 | FACILITY AGREEMENT 13/11/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087326960001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087326960002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087326960003 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2013 FROM FUSION HOUSE THE GREEN LETCHMORE HEATH WATFORD HERTFORDSHIRE WD25 8ER UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE “SECURITY AGENT”) | ||
Satisfied | MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY | ||
Satisfied | SOLUTUS ADVISORS LIMITED | ||
Satisfied | SOLUTUS ADVISORS LIMITED (AS SECURITY AGENT) | ||
Satisfied | CITCO CORPORATE SERVICES (IRELAND) LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE | ||
Satisfied | FUSION EQUITY LIMITED | ||
Satisfied | CITCO CORPORATE SERVICES (IRELAND) LIMITED | ||
Satisfied | CITCO CORPORATE SERVICES (IRELAND) LIMITED AS SECURITY AGENT |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as STELLAR (BRISTOL TOWER) INVESTMENTS LIMITED are:
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