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STELLA PECUNIAE COLLOCATIO REAL ESTATE INVESTMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stella Pecuniae Collocatio Real Estate Investment Company Limited. The company was founded 17 years ago and was given the registration number 06009063. The firm's registered office is in LONDON. You can find them at Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:STELLA PECUNIAE COLLOCATIO REAL ESTATE INVESTMENT COMPANY LIMITED
Company Number:06009063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London, W1T 7PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
112, Princes Gardens, London, England, W3 0LJ

Director08 January 2023Active
2nd, Floor Queens House, 180 Tottenham Court Road, London, United Kingdom, W1T 7PD

Corporate Secretary24 November 2006Active
112 Princes Gardens, Acton, London, United Kingdom, W3 0LJ

Director21 December 2016Active
Ap89 Bld 4, Samarkandskiy Av 17, Moscow, Russian Federation,

Director24 November 2006Active
2 The Moors, Welwyn Garden City, United Kingdom, AL7 1QR

Director29 December 2014Active

People with Significant Control

Mr Sergii Karpov
Notified on:08 January 2023
Status:Active
Date of birth:March 1965
Nationality:Ukrainian
Country of residence:England
Address:112, Princes Gardens, London, England, W3 0LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Levon Haig Agulian
Notified on:31 December 2021
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:England
Address:112, Princes Gardens, London, England, W3 0LJ
Nature of control:
  • Significant influence or control
Iryna Pustovarova
Notified on:06 April 2016
Status:Active
Date of birth:November 1975
Nationality:Ukrainian
Country of residence:Ukraine
Address:Flat 82, 25 Dobrovolskogo Street, Komsomolsk, Ukraine,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-09-22Accounts

Accounts with accounts type micro entity.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2023-01-25Persons with significant control

Cessation of a person with significant control.

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2023-01-25Persons with significant control

Notification of a person with significant control.

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2023-01-25Officers

Appoint person director company with name date.

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2023-01-25Officers

Termination director company with name termination date.

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2023-01-25Officers

Termination secretary company with name termination date.

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2023-01-06Address

Change registered office address company with date old address new address.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-01-10Confirmation statement

Confirmation statement with updates.

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2022-01-10Persons with significant control

Cessation of a person with significant control.

Download
2022-01-10Persons with significant control

Notification of a person with significant control.

Download
2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type micro entity.

Download
2020-11-24Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2018-01-25Confirmation statement

Confirmation statement with no updates.

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2017-10-06Accounts

Accounts with accounts type total exemption full.

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2017-02-01Officers

Termination director company with name termination date.

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