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STELLAR (BRISTOL TOWER) INVESTMENTS LIMITED

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

This company is commonly known as Stellar (bristol Tower) Investments Limited. The company was founded 11 years ago and was given the registration number 08732696. The firm's registered office is in LONDON. You can find them at 3rd Floor South Building, 200 Aldersgate Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:STELLAR (BRISTOL TOWER) INVESTMENTS LIMITED
Company Number:08732696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Director20 December 2018Active
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Director10 July 2023Active
64, St. James's Street, London, England, SW1A 1NF

Director20 December 2018Active
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Director01 April 2021Active
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Secretary20 December 2018Active
5th Floor, 120 Aldersgate Street, London, United Kingdom, EC1A 4JQ

Director15 October 2013Active
5th Floor, 120 Aldersgate Street, London, United Kingdom, EC1A 4JQ

Director31 December 2015Active
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Director02 November 2022Active
6, Dudley Hill, Shenley Church End, Milton Keynes, United Kingdom, MK5 6LL

Director15 October 2013Active
5th Floor, 120 Aldersgate Street, London, United Kingdom, EC1A 4JQ

Director15 October 2013Active
64, St. James's Street, London, England, SW1A 1NF

Director20 December 2018Active
Roseview, Fortune Lane, Elstree, United Kingdom, WD6 3RY

Director15 October 2013Active
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Director20 December 2018Active

People with Significant Control

Wr Hatfield Limited
Notified on:20 December 2018
Status:Active
Country of residence:United Kingdom
Address:3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Hfi Investments Limited
Notified on:20 December 2018
Status:Active
Country of residence:United Kingdom
Address:3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Fusion Global Investments Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:35, Ballards Lane, London, United Kingdom, N3 1XW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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