STELLAR HOUSES LIMITED
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 9LT

Company number 06136623
Status Active
Incorporation Date 5 March 2007
Company Type Private Limited Company
Address AUDIT HOUSE, 260 FIELD END ROAD, RUISLIP, MIDDLESEX, HA4 9LT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100 . The most likely internet sites of STELLAR HOUSES LIMITED are www.stellarhouses.co.uk, and www.stellar-houses.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Stellar Houses Limited is a Private Limited Company. The company registration number is 06136623. Stellar Houses Limited has been working since 05 March 2007. The present status of the company is Active. The registered address of Stellar Houses Limited is Audit House 260 Field End Road Ruislip Middlesex Ha4 9lt. . FERNANDES, Gavin Anthony is a Secretary of the company. LISI, Graham is a Director of the company. MCLAUGHLIN, Andrew is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FERNANDES, Gavin Anthony
Appointed Date: 05 March 2007
Director
LISI, Graham
Appointed Date: 05 March 2007
67 years old
Director
MCLAUGHLIN, Andrew
Appointed Date: 05 March 2007
67 years old

Persons With Significant Control

Mr Andrew Mclaughlin
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Lisi
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STELLAR HOUSES LIMITED Events

16 Mar 2017
Confirmation statement made on 5 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 May 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
15 Mar 2016
Registration of charge 061366230005, created on 28 February 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 18 more events
06 Mar 2008
Return made up to 05/03/08; full list of members
18 Jan 2008
Particulars of mortgage/charge
28 Aug 2007
Particulars of mortgage/charge
16 Jun 2007
Particulars of mortgage/charge
05 Mar 2007
Incorporation

STELLAR HOUSES LIMITED Charges

28 February 2016
Charge code 0613 6623 0005
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: Rapid Source Telecom Limited
Description: Freehold 66 pleasant way alperton.
17 December 2015
Charge code 0613 6623 0004
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Portman Structured Finance Limited
Description: Freehold property known as 66 pleasant way, alperton…
10 January 2008
Legal charge
Delivered: 18 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property with t/no MX318392 k/a 54 royston park road…
14 August 2007
Legal charge
Delivered: 28 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining 26 leverstock green road, hemel hempstead.
14 June 2007
Debenture
Delivered: 16 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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