STELLA MARIS CONSULTING LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E3 5QX

Company number 03112660
Status Active
Incorporation Date 11 October 1995
Company Type Private Limited Company
Address 16 ELLESMERE ROAD, LONDON, E3 5QX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of STELLA MARIS CONSULTING LIMITED are www.stellamarisconsulting.co.uk, and www.stella-maris-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Battersea Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.5 miles; to Balham Rail Station is 7.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stella Maris Consulting Limited is a Private Limited Company. The company registration number is 03112660. Stella Maris Consulting Limited has been working since 11 October 1995. The present status of the company is Active. The registered address of Stella Maris Consulting Limited is 16 Ellesmere Road London E3 5qx. The company`s financial liabilities are £25.18k. It is £2.23k against last year. The cash in hand is £36.56k. It is £2.37k against last year. And the total assets are £43.4k, which is £2.07k against last year. WHITELEAF ACCOUNTANCY LIMITED is a Secretary of the company. MCGRATH, Shaun Ian Miller is a Director of the company. Secretary DEAKIN, Ashley Martin has been resigned. Secretary JOHANNESSEN, Kim Berger has been resigned. Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Secretary L.O. NOMINEES LIMITED has been resigned. Nominee Director L.O.DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


stella maris consulting Key Finiance

LIABILITIES £25.18k
+9%
CASH £36.56k
+6%
TOTAL ASSETS £43.4k
+5%
All Financial Figures

Current Directors

Secretary
WHITELEAF ACCOUNTANCY LIMITED
Appointed Date: 18 June 2007
Director
MCGRATH, Shaun Ian Miller
Appointed Date: 12 October 1995
57 years old

Resigned Directors

Secretary
DEAKIN, Ashley Martin
Resigned: 01 October 1999
Appointed Date: 24 April 1998
Secretary
JOHANNESSEN, Kim Berger
Resigned: 24 April 1998
Appointed Date: 12 October 1995
Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 18 June 2007
Appointed Date: 07 May 2003
Nominee Secretary
L.O. NOMINEES LIMITED
Resigned: 12 October 1995
Appointed Date: 11 October 1995
Nominee Director
L.O.DIRECTORS LIMITED
Resigned: 12 October 1995
Appointed Date: 11 October 1995

Persons With Significant Control

Mr Shaun Ian Miller Mcgrath
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

STELLA MARIS CONSULTING LIMITED Events

26 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
05 Oct 2015
Registered office address changed from 6 Vigo Street London W1S 3HF to 16 Ellesmere Road London E3 5QX on 5 October 2015
...
... and 63 more events
17 Oct 1995
Director resigned
17 Oct 1995
New director appointed
17 Oct 1995
New secretary appointed
17 Oct 1995
Registered office changed on 17/10/95 from: 40 bow lane london EC4M 9DT
11 Oct 1995
Incorporation

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