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STELLAR (BRISTOL TOWER) INVESTMENTS LIMITED - 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
Company Information
- Company registration number
- 08732696
- 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
- 2013-10-15
- Age Of Company 2013-10-15 10 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Hfi Investments Limited
- Wr Hatfield Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FUSION FROOMSGATE LIMITED
- Legal Entity Identifier (LEI)
- 213800MXOW9QAQRDWQ24
- Filing of Accounts
- Due Date: 2022-09-25
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-10-29
- Last Date: 2021-10-15
✓
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STELLAR (BRISTOL TOWER) INVESTMENTS LIMITED Company Description
- STELLAR (BRISTOL TOWER) INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 08732696. Its current trading status is "live". It was registered 2013-10-15. It was previously called FUSION FROOMSGATE LIMITED. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary.It can be contacted at 3Rd Floor South Building .
Get STELLAR (BRISTOL TOWER) INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stellar (Bristol Tower) Investments Limited - 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
- 2013-10-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08732696#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08732696#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08732696#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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confirmation-statement-with-no-updates (2022-01-13) - CS01
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gazette-filings-brought-up-to-date (2020-03-28) - DISS40
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change-to-a-person-with-significant-control (2020-12-22) - PSC05
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change-person-director-company-with-change-date (2020-12-22) - CH01
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gazette-notice-compulsory (2020-02-25) - GAZ1
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confirmation-statement-with-no-updates (2020-11-25) - CS01
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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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accounts-with-accounts-type-total-exemption-full (2020-04-28) - AA
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appoint-person-director-company-with-name-date (2019-01-07) - AP01
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notification-of-a-person-with-significant-control (2019-01-02) - PSC02
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cessation-of-a-person-with-significant-control (2019-01-02) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-02) - AD01
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confirmation-statement-with-updates (2019-10-29) - CS01
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termination-director-company-with-name-termination-date (2019-01-08) - TM01
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capital-statement-capital-company-with-date-currency-figure (2019-02-15) - SH19
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legacy (2019-02-15) - SH20
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resolution (2019-01-10) - RESOLUTIONS
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resolution (2019-02-15) - RESOLUTIONS
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legacy (2019-02-12) - ALLOTCORR
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second-filing-capital-allotment-shares (2019-02-11) - RP04SH01
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legacy (2019-02-15) - CAP-SS
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capital-alter-shares-subdivision (2019-01-16) - SH02
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capital-allotment-shares (2019-01-14) - SH01
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memorandum-articles (2019-01-22) - MA
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accounts-with-accounts-type-total-exemption-full (2018-10-04) - AA
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resolution (2018-12-20) - RESOLUTIONS
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confirmation-statement-with-updates (2018-11-01) - CS01
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mortgage-satisfy-charge-full (2017-12-22) - MR04
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accounts-with-accounts-type-total-exemption-full (2017-10-03) - AA
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confirmation-statement-with-updates (2017-10-26) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-19) - MR01
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resolution (2016-01-21) - RESOLUTIONS
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mortgage-satisfy-charge-full (2016-01-23) - MR04
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appoint-person-director-company-with-name-date (2016-02-11) - AP01
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mortgage-satisfy-charge-full (2016-01-29) - MR04
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termination-director-company-with-name-termination-date (2016-02-11) - TM01
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change-person-director-company-with-change-date (2016-03-07) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-10-10) - AA
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confirmation-statement-with-updates (2016-10-25) - CS01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-09-14) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-08) - MR01
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change-person-director-company-with-change-date (2014-03-07) - CH01
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change-person-director-company-with-change-date (2014-11-19) - CH01
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change-account-reference-date-company-current-extended (2014-04-14) - AA01
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keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-12-24) - MR01
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memorandum-articles (2013-11-26) - MEM/ARTS
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resolution (2013-11-26) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-11-20) - MR01
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change-registered-office-address-company-with-date-old-address (2013-11-11) - AD01
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incorporation-company (2013-10-15) - NEWINC
