STELLICAN LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW5 0HW

Company number 02617178
Status Active
Incorporation Date 4 June 1991
Company Type Private Limited Company
Address 4 COLLINGHAM GARDENS, LONDON, SW5 0HW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Richard William Heley as a director on 1 June 2016; Appointment of Nicola Caroline Julius as a director on 1 June 2016. The most likely internet sites of STELLICAN LIMITED are www.stellican.co.uk, and www.stellican.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Stellican Limited is a Private Limited Company. The company registration number is 02617178. Stellican Limited has been working since 04 June 1991. The present status of the company is Active. The registered address of Stellican Limited is 4 Collingham Gardens London Sw5 0hw. . JULIUS, Nicola Caroline is a Secretary of the company. JULIUS, Nicola Caroline is a Director of the company. JULIUS, Stephen Mark is a Director of the company. Secretary ABBOTT, Marion Jean has been resigned. Secretary JULIUS, Stephen Mark has been resigned. Secretary NEWMARK, Brooks Phillip Victor has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director DAVIES, Angie Michael has been resigned. Director DRAX, Jeremy Ryton has been resigned. Director HELEY, Richard William has been resigned. Director LEGNANI, Raffaele has been resigned. Director NEWMARK, Brooks Phillip Victor has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JULIUS, Nicola Caroline
Appointed Date: 20 May 2009

Director
JULIUS, Nicola Caroline
Appointed Date: 01 June 2016
66 years old

Director
JULIUS, Stephen Mark
Appointed Date: 13 June 1991
66 years old

Resigned Directors

Secretary
ABBOTT, Marion Jean
Resigned: 18 May 2009
Appointed Date: 22 December 1998

Secretary
JULIUS, Stephen Mark
Resigned: 01 July 1993
Appointed Date: 13 June 1991

Secretary
NEWMARK, Brooks Phillip Victor
Resigned: 22 December 1998
Appointed Date: 01 July 1993

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 13 June 1991
Appointed Date: 04 June 1991

Director
DAVIES, Angie Michael
Resigned: 04 August 1993
Appointed Date: 13 June 1991
91 years old

Director
DRAX, Jeremy Ryton
Resigned: 01 June 2016
Appointed Date: 16 September 1999
65 years old

Director
HELEY, Richard William
Resigned: 01 June 2016
Appointed Date: 01 July 1993
77 years old

Director
LEGNANI, Raffaele
Resigned: 13 September 2000
Appointed Date: 09 December 1998
55 years old

Director
NEWMARK, Brooks Phillip Victor
Resigned: 22 December 1998
Appointed Date: 12 March 1998
67 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 13 June 1991
Appointed Date: 04 June 1991

STELLICAN LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Jun 2016
Termination of appointment of Richard William Heley as a director on 1 June 2016
10 Jun 2016
Appointment of Nicola Caroline Julius as a director on 1 June 2016
10 Jun 2016
Termination of appointment of Jeremy Ryton Drax as a director on 1 June 2016
25 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 10,000

...
... and 76 more events
09 Jul 1991
Ad 17/06/91--------- £ si 98@1=98 £ ic 2/100

09 Jul 1991
Accounting reference date notified as 30/11

21 Jun 1991
Company name changed viewbeck LIMITED\certificate issued on 24/06/91

21 Jun 1991
Company name changed\certificate issued on 21/06/91
04 Jun 1991
Incorporation