STELLAR (ECLIPSE) INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

STELLAR (ECLIPSE) INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
STELLAR (ECLIPSE) INVESTMENTS LIMITED was incorporated 10 years ago on 02/04/2014 and has the registered number: 08974271. The accounts status is SMALL and accounts are next due on 30/09/2024.

STELLAR (ECLIPSE) INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR SOUTH BUILDING
LONDON
EC1A 4HD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FUSION CARDIFF METROPOLITAN LIMITED (until 20/12/2018)

Confirmation Statements

Last Statement Next Statement Due
02/04/2023 16/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK JUHANI WINN-SMITH Sep 1987 British Director 2021-04-01 CURRENT
MR SEAN THOMAS MCKEOWN Sep 1970 British Director 2018-12-20 CURRENT
DR PETER JAMES HARDING Nov 1980 British Director 2023-07-10 CURRENT
MRS CHARLOTTE SOPHIE ELLEN DOUGLASS Dec 1978 British Director 2018-12-20 CURRENT
MR ROBERT BROMLEY MOYLE Apr 1967 British Director 2018-12-20 UNTIL 2021-04-01 RESIGNED
MR WARREN PHILLIP ROSENBERG Jun 1963 British Director 2014-04-02 UNTIL 2018-12-20 RESIGNED
MR NIGEL JOHN HENRY Jul 1964 British Director 2014-04-02 UNTIL 2018-12-20 RESIGNED
MR MERVYN ROBERT GRAVER Aug 1955 British Director 2014-04-02 UNTIL 2015-12-31 RESIGNED
MR ADAM HAYDEN COHEN Apr 1965 British Director 2015-12-31 UNTIL 2018-12-20 RESIGNED
MR MARK JONATHAN FOWKES Aug 1970 British Director 2022-11-02 UNTIL 2023-07-10 RESIGNED
MR SANJAY KUMAR BHASIN Jul 1966 British Director 2014-04-02 UNTIL 2018-12-20 RESIGNED
MISS KEZIA SAMANTHA YORK Secretary 2018-12-20 UNTIL 2022-10-06 RESIGNED
MR BRICE VIVIES Dec 1988 French Director 2018-12-20 UNTIL 2022-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stellar (Eclipse) Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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STELLAR (BRISTOL TOWER) LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
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STELLAR (ECLIPSE) LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
STELLAR (PLUMMER HOUSE) LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
COLLEGIATE MARKETING LTD WANTAGE ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ARLINGTON WESTCOUNTRY DEBTCO PLC LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ARLINGTON WESTCOUNTRY LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
WESTCOUNTRY OPERATIONS LIMITED LONDON UNITED KINGDOM Active SMALL 78300 - Human resources provision and management of human resources functions

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