STELLAR ASSET MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2XA

Company number 06381679
Status Active
Incorporation Date 26 September 2007
Company Type Private Limited Company
Address 1 CONDUIT STREET, LONDON, W1S 2XA
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 25 September 2016 with updates; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 182,500 . The most likely internet sites of STELLAR ASSET MANAGEMENT LIMITED are www.stellarassetmanagement.co.uk, and www.stellar-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Stellar Asset Management Limited is a Private Limited Company. The company registration number is 06381679. Stellar Asset Management Limited has been working since 26 September 2007. The present status of the company is Active. The registered address of Stellar Asset Management Limited is 1 Conduit Street London W1s 2xa. . GAIN, Jonathan Mark is a Secretary of the company. GAIN, Jonathan Mark is a Director of the company. READER, Craig Vivian is a Director of the company. STEINER, Matthew Robert is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director MCKEEVER, Stephen Michael has been resigned. Director PUGH, Gordon Andrew has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
GAIN, Jonathan Mark
Appointed Date: 26 September 2007
Director
GAIN, Jonathan Mark
Appointed Date: 26 September 2007
54 years old
Director
READER, Craig Vivian
Appointed Date: 26 September 2007
69 years old
Director
STEINER, Matthew Robert
Appointed Date: 01 September 2011
52 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 26 September 2007
Appointed Date: 26 September 2007
Director
MCKEEVER, Stephen Michael
Resigned: 31 August 2011
Appointed Date: 15 February 2008
55 years old
Director
PUGH, Gordon Andrew
Resigned: 28 January 2015
Appointed Date: 15 February 2008
48 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 26 September 2007
Appointed Date: 26 September 2007

Persons With Significant Control

Mr Jonathan Mark Gain
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

STELLAR ASSET MANAGEMENT LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
28 Sep 2016
Confirmation statement made on 25 September 2016 with updates
21 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 182,500
12 Oct 2015
Full accounts made up to 31 December 2014
23 Mar 2015
Termination of appointment of Gordon Andrew Pugh as a director on 28 January 2015
...
... and 45 more events
26 Sep 2007
New secretary appointed
26 Sep 2007
New director appointed
26 Sep 2007
Director resigned
26 Sep 2007
Secretary resigned
26 Sep 2007
Incorporation

STELLAR ASSET MANAGEMENT LIMITED Charges

14 February 2008
Rent deposit deed
Delivered: 16 February 2008
Status: Satisfied on 6 February 2013
Persons entitled: Loraine Warren and Jill Shaw as Trustees of British Wizo
Description: The cash sum of £4,500.00,. see the mortgage charge…

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