STELLARIA REAL ESTATE LIMITED
LONDON RENAL SERVICES PROPERTY LIMITED RENAL SERVICES MILFORD LIMITED HEXAGON 355 LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 2ND

Company number 06483859
Status Active
Incorporation Date 25 January 2008
Company Type Private Limited Company
Address 22A IVES STREET, LONDON, SW3 2ND
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of STELLARIA REAL ESTATE LIMITED are www.stellariarealestate.co.uk, and www.stellaria-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Stellaria Real Estate Limited is a Private Limited Company. The company registration number is 06483859. Stellaria Real Estate Limited has been working since 25 January 2008. The present status of the company is Active. The registered address of Stellaria Real Estate Limited is 22a Ives Street London Sw3 2nd. . CIAMPOLINI, Stefano is a Director of the company. Secretary MORTIMER, Diana Louise has been resigned. Secretary HEXAGON REGISTRARS LIMITED has been resigned. Secretary RENAL SERVICES (UK) LIMITED has been resigned. Director HEXAGON DIRECTORS LIMITED has been resigned. Director MAGUIRE, Michael Scott has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CIAMPOLINI, Stefano
Appointed Date: 22 February 2008
55 years old

Resigned Directors

Secretary
MORTIMER, Diana Louise
Resigned: 01 April 2014
Appointed Date: 12 July 2011
Secretary
HEXAGON REGISTRARS LIMITED
Resigned: 24 November 2008
Appointed Date: 25 January 2008
Secretary
RENAL SERVICES (UK) LIMITED
Resigned: 12 July 2011
Appointed Date: 24 November 2008
Director
HEXAGON DIRECTORS LIMITED
Resigned: 22 February 2008
Appointed Date: 25 January 2008
Director
MAGUIRE, Michael Scott
Resigned: 12 July 2011
Appointed Date: 22 February 2008
62 years old

Persons With Significant Control

Mr Stefano Ciampolini
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

STELLARIA REAL ESTATE LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 19 September 2016 with updates
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 37 more events
19 Mar 2008
Director appointed michael scott maguire
19 Mar 2008
Appointment terminated director hexagon directors LIMITED
19 Mar 2008
Registered office changed on 19/03/2008 from ten dominion street london EC2M 2EE
18 Mar 2008
Company name changed hexagon 355 LIMITED\certificate issued on 18/03/08
25 Jan 2008
Incorporation

STELLARIA REAL ESTATE LIMITED Charges

1 July 2009
Legal mortgage
Delivered: 8 July 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 5 ida road skegness.
27 May 2009
Debenture
Delivered: 2 June 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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