STELLAR COMPANY SECRETARY LIMITED
LONDON

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Company number 07648030
Status Active
Incorporation Date 26 May 2011
Company Type Private Limited Company
Address STELLAR ASSET MANAGEMENT KENDAL HOUSE, 1 CONDUIT STREET, LONDON, W1S 2XA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Micro company accounts made up to 31 December 2015; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP .5 ; Micro company accounts made up to 31 December 2014. The most likely internet sites of STELLAR COMPANY SECRETARY LIMITED are www.stellarcompanysecretary.co.uk, and www.stellar-company-secretary.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Stellar Company Secretary Limited is a Private Limited Company. The company registration number is 07648030. Stellar Company Secretary Limited has been working since 26 May 2011. The present status of the company is Active. The registered address of Stellar Company Secretary Limited is Stellar Asset Management Kendal House 1 Conduit Street London W1s 2xa. . GAIN, Jonathan Mark is a Secretary of the company. GAIN, Jonathan Mark is a Director of the company. Director MCKEEVER, Stephen Michael has been resigned. Director PUGH, Gordon Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GAIN, Jonathan Mark
Appointed Date: 26 May 2011
Director
GAIN, Jonathan Mark
Appointed Date: 26 May 2011
54 years old

Resigned Directors

Director
MCKEEVER, Stephen Michael
Resigned: 31 August 2011
Appointed Date: 26 May 2011
55 years old
Director
PUGH, Gordon Andrew
Resigned: 31 March 2015
Appointed Date: 09 September 2011
48 years old

STELLAR COMPANY SECRETARY LIMITED Events

05 Sep 2016
Micro company accounts made up to 31 December 2015
27 May 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP .5
23 Sep 2015
Micro company accounts made up to 31 December 2014
26 May 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP .5
26 May 2015
Termination of appointment of Gordon Andrew Pugh as a director on 31 March 2015
...
... and 9 more events
14 Jun 2012
Annual return made up to 26 May 2012 with full list of shareholders
30 Apr 2012
Registered office address changed from C/O Stellar Asset Management 4 4 Princess Street London W1B 2LE United Kingdom on 30 April 2012
22 Sep 2011
Appointment of Mr Gordon Andrew Pugh as a director
31 Aug 2011
Termination of appointment of Stephen Mckeever as a director
26 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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