Stellar (Plummer House) Limited
Stellar (Plummer House) Limited
#09846595 • Active
Founded: 28/10/2015
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)
Cash in Bank £246,804
↓ -23%
Total Liabilities £2.01m
↑ 18%
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 |
|---|---|---|---|
| Stellar (plummer House) Investments Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
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 leasehold property named as plummer house, newcastle NE1 6NF and registered at the hm land regis...
#098465950003 Negative Pledge
Secure Trust Bank PLC Outstanding
Created 05/12/2016#098465950001 Negative Pledge
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
NORTH
Plummer House, Market Street, Newcastle Upon Tyne (NE1 6NF)
Leasehold • NE1 6NF
Added 14/12/2016 • NEWCASTLE UPON TYNE
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24/12/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 21/10/2024 | Accounts | Accounts With Accounts Type Small | View (6 pages) |
| 22/01/2024 | Accounts | Accounts With Accounts Type Small | View (6 pages) |
| 12/12/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 06/11/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 06/11/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 10/11/2022 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |