Stellar (Plummer House) Investments Limited
Stellar (Plummer House) Investments Limited
#08953139 • Active
Founded: 21/03/2014
Industries: Development of building projects
Location: 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Total Liabilities £3.99m
↑ 1%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Peter James Harding | Associate Director | 10/07/2023 | British | 44 years |
| Mark Juhani Winn-smith | Financial Controller | 01/04/2021 | British | 37 years |
| Charlotte Sophie Ellen Douglass | Director | 20/12/2018 | British | 46 years |
| Sean Thomas Mckeown | Director | 20/12/2018 | Australian,british | 54 years |
Role:
Associate Director
Appointed:
10/07/2023
Nationality:
British
Age:
44 years
Role:
Financial Controller
Appointed:
01/04/2021
Nationality:
British
Age:
37 years
Role:
Director
Appointed:
20/12/2018
Nationality:
British
Age:
46 years
Role:
Director
Appointed:
20/12/2018
Nationality:
Australian,british
Age:
54 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Wr Hatfield Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 20/12/2018 | United Kingdom |
| Hfi Investments Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 20/12/2018 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
20/12/2018
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
20/12/2018
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
3 charges registered
Us Bank Trustees Limited as Security Trustee Outstanding
Created 20/12/2018The freehold property named as plummer house, newcastle NE1 6NF and registered at the hm land regist...
#089531390003 Negative Pledge
Secure Trust Bank PLC Outstanding
Created 19/11/2014F/H property k/a plummer house market street newcastle upon tyne t/n TY433706.
#089531390002 Negative Pledge
Properties
1 property
Regions
1
Freehold
1
Leasehold
0
NORTH
Plummer House, Market Street, Newcastle Upon Tyne (NE1 6NF)
Freehold • NE1 6NF
Added 13/05/2014 • NEWCASTLE UPON TYNE
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21/10/2024 | Accounts | Accounts With Accounts Type Small | View (8 pages) |
| 05/04/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 22/12/2023 | Accounts | Accounts With Accounts Type Small | View (8 pages) |
| 07/11/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 07/11/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 04/04/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 08/11/2022 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |