STELLAR UK 1 LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4HD

Company number 10449894
Status Active
Incorporation Date 27 October 2016
Company Type Private Limited Company
Address 11TH FLOOR, 200 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4HD
Home Country United Kingdom
Nature of Business 77351 - Renting and leasing of air passenger transport equipment
Phone, email, etc

Since the company registration ten events have happened. The last three records are Termination of appointment of Michael Drew as a director on 31 March 2017; Registration of charge 104498940001, created on 20 December 2016; Registration of charge 104498940006, created on 20 December 2016. The most likely internet sites of STELLAR UK 1 LIMITED are www.stellaruk1.co.uk, and www.stellar-uk-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stellar Uk 1 Limited is a Private Limited Company. The company registration number is 10449894. Stellar Uk 1 Limited has been working since 27 October 2016. The present status of the company is Active. The registered address of Stellar Uk 1 Limited is 11th Floor 200 Aldersgate Street London United Kingdom Ec1a 4hd. . MAPLES FIDUCIARY SERVICES (UK) LIMITED is a Secretary of the company. JEHAN, Tina May is a Director of the company. LEAHY, Charles Michael is a Director of the company. Director DREW, Michael has been resigned. The company operates in "Renting and leasing of air passenger transport equipment".


Current Directors

Secretary
MAPLES FIDUCIARY SERVICES (UK) LIMITED
Appointed Date: 13 December 2016
Director
JEHAN, Tina May
Appointed Date: 27 October 2016
63 years old
Director
LEAHY, Charles Michael
Appointed Date: 27 October 2016
50 years old

Resigned Directors

Director
DREW, Michael
Resigned: 31 March 2017
Appointed Date: 27 October 2016
49 years old

Persons With Significant Control

Mr Alec Neill Litowitz
Notified on: 27 October 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ross Steven Laser
Notified on: 27 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STELLAR UK 1 LIMITED Events

31 Mar 2017
Termination of appointment of Michael Drew as a director on 31 March 2017
30 Dec 2016
Registration of charge 104498940001, created on 20 December 2016
30 Dec 2016
Registration of charge 104498940006, created on 20 December 2016
30 Dec 2016
Registration of charge 104498940003, created on 20 December 2016
30 Dec 2016
Registration of charge 104498940004, created on 20 December 2016
...
... and 0 more events
30 Dec 2016
Registration of charge 104498940002, created on 20 December 2016
30 Dec 2016
Registration of charge 104498940005, created on 20 December 2016
14 Dec 2016
Appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 13 December 2016
04 Nov 2016
Confirmation statement made on 3 November 2016 with updates
27 Oct 2016
Incorporation
Statement of capital on 2016-10-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

STELLAR UK 1 LIMITED Charges

20 December 2016
Charge code 1044 9894 0006
Delivered: 30 December 2016
Status: Outstanding
Persons entitled: Deutsche Bank Trust Company Americas (Not in Its Individual Capacity but Solely as Security Trustee)
Description: Contains fixed charge…
20 December 2016
Charge code 1044 9894 0005
Delivered: 30 December 2016
Status: Outstanding
Persons entitled: Deutsche Bank Trust Company Americas (Not in Its Individual Capacity but Solely as Security Trustee)
Description: Contains fixed charge…
20 December 2016
Charge code 1044 9894 0004
Delivered: 30 December 2016
Status: Outstanding
Persons entitled: Deutsche Bank Trust Company Americas (Not in Its Individual Capacity but Solely as Security Trustee)
Description: Contains fixed charge…
20 December 2016
Charge code 1044 9894 0003
Delivered: 30 December 2016
Status: Outstanding
Persons entitled: Deutsche Bank Trust Company Americas (Not in Its Individual Capacity but Solely as Security Trustee)
Description: Contains fixed charge…
20 December 2016
Charge code 1044 9894 0002
Delivered: 30 December 2016
Status: Outstanding
Persons entitled: Deutsche Bank Trust Company Americas (Not in Its Individual Capacity but Solely as Security Trustee)
Description: Contains fixed charge…
20 December 2016
Charge code 1044 9894 0001
Delivered: 30 December 2016
Status: Outstanding
Persons entitled: Deutsche Bank Trust Company Americas (Not in Its Individual Capacity but Solely as Security Trustee)
Description: Contains fixed charge…

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