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STELLAR (PLUMMER HOUSE) INVESTMENTS LIMITED

STELLAR (PLUMMER HOUSE) INVESTMENTS LIMITED is an active private limited company, incorporated on 21 March 2014. The nature of the business is Development of building projects. The company's registered office is on Aldersgate Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. STELLAR (PLUMMER HOUSE) INVESTMENTS LIMITED previously had the company name FUSION NEWCASTLE CENTRAL LIMITED. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number08953139
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/03/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 13RD FLOOR SOUTH BUILDING
Address Line 2200 ALDERSGATE STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1A 4HD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date04/04/2024
Last Made Up Date21/03/2023

Return

Next Due Date18/04/2017
Last Made Up Date21/03/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 20/12/2018 onwards:
STELLAR (PLUMMER HOUSE) INVESTMENTS LIMITED
Prior to 20/12/2018:
FUSION NEWCASTLE CENTRAL LIMITED

Directors

(The company's officers)
MRS CHARLOTTE SOPHIE ELLEN DOUGLASS
(~45 year old British national)
3RD FLOOR SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/12/2018
DR PETER JAMES HARDING
(~43 year old British national)
3RD FLOOR SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as ASSOCIATE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/07/2023
MR SEAN THOMAS MCKEOWN
(~53 year old British national)
64 ST. JAMES'S STREET, LONDON, SW1A 1NF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/12/2018
MR MARK JUHANI WINN-SMITH
(~36 year old British national)
3RD FLOOR SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCIAL CONTROLLER
  • Usually resident in ENGLAND
Appointed on 01/04/2021

Connections

(Shared officers)
  • MRS CHARLOTTE SOPHIE ELLEN DOUGLASS
ANDOVER ROAD (NO.1) LIMITED
  • MR SEAN THOMAS MCKEOWN
  • MR MARK JUHANI WINN-SMITH
ARDEN COMMUNITY CARE LIMITED
  • MRS CHARLOTTE SOPHIE ELLEN DOUGLASS
ARDEN ESTATE PARTNERSHIPS LTD
  • MRS CHARLOTTE SOPHIE ELLEN DOUGLASS
ARLINGTON ADVISORS LIMITED
  • MR SEAN THOMAS MCKEOWN
ARLINGTON ASSET MANAGEMENT LIMITED
  • MR MARK JUHANI WINN-SMITH
ARLINGTON NO.3 BOND ISSUER PLC
  • MR SEAN THOMAS MCKEOWN
ARLINGTON WESTCOUNTRY DEBTCO PLC
  • MR SEAN THOMAS MCKEOWN
  • MR MARK JUHANI WINN-SMITH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

STELLAR (PLUMMER HOUSE) INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1A 4HD.

Map of STELLAR (PLUMMER HOUSE) INVESTMENTS LIMITED at local scale
Map of STELLAR (PLUMMER HOUSE) INVESTMENTS LIMITED at local scale
Map of STELLAR (PLUMMER HOUSE) INVESTMENTS LIMITED at district scale
Map of STELLAR (PLUMMER HOUSE) INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1A 4HD

Other companies with registered offices in EC1A 4HD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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