STELLAR FOOTBALL LIMITED
LONDON STELLAR PROMOTIONS & MANAGEMENT LIMITED

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Company number 02749785
Status Active
Incorporation Date 23 September 1992
Company Type Private Limited Company
Address 16 STANHOPE PLACE, LONDON, W2 2HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Accounts for a medium company made up to 31 October 2015; Appointment of David James Lockwood as a director on 5 July 2016. The most likely internet sites of STELLAR FOOTBALL LIMITED are www.stellarfootball.co.uk, and www.stellar-football.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Barbican Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stellar Football Limited is a Private Limited Company. The company registration number is 02749785. Stellar Football Limited has been working since 23 September 1992. The present status of the company is Active. The registered address of Stellar Football Limited is 16 Stanhope Place London W2 2hh. . MANASSEH, David is a Secretary of the company. BARNETT, Jonathan Ian is a Director of the company. BARNETT, Joshua is a Director of the company. INGLIS, John is a Director of the company. LAZARD, Peter Charles is a Director of the company. LOCKWOOD, David James is a Director of the company. MANASSEH, David is a Director of the company. Secretary BARNETT, Nava has been resigned. Secretary MANASSEH, David has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BARNETT, Nava has been resigned. Director FREDERICK, John has been resigned. Director FREDERICK, John has been resigned. Director LAZARD, Peter Charles has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SHEAR, Graham has been resigned. Director WHITMORE, Alexander Jonathan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MANASSEH, David
Appointed Date: 02 October 2006
Director
BARNETT, Jonathan Ian
Appointed Date: 12 September 1995
75 years old
Director
BARNETT, Joshua
Appointed Date: 05 July 2016
38 years old
Director
INGLIS, John
Appointed Date: 05 July 2016
59 years old
Director
LAZARD, Peter Charles
Appointed Date: 05 July 2016
63 years old
Director
LOCKWOOD, David James
Appointed Date: 05 July 2016
56 years old
Director
MANASSEH, David
Appointed Date: 13 October 1992
57 years old

Resigned Directors

Secretary
BARNETT, Nava
Resigned: 02 October 2006
Appointed Date: 09 November 1992
Secretary
MANASSEH, David
Resigned: 09 November 1992
Appointed Date: 13 October 1992
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 October 1992
Appointed Date: 23 September 1992
Director
BARNETT, Nava
Resigned: 02 October 2006
Appointed Date: 01 May 1994
74 years old
Director
FREDERICK, John
Resigned: 01 May 1994
Appointed Date: 13 October 1992
59 years old
Director
FREDERICK, John
Resigned: 09 November 1992
Appointed Date: 13 October 1992
59 years old
Director
LAZARD, Peter Charles
Resigned: 17 August 2011
Appointed Date: 24 September 2003
63 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 October 1992
Appointed Date: 23 September 1992
Director
SHEAR, Graham
Resigned: 25 August 2005
Appointed Date: 18 December 2003
62 years old
Director
WHITMORE, Alexander Jonathan
Resigned: 17 August 2011
Appointed Date: 11 December 2000
59 years old

Persons With Significant Control

The Stellar Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STELLAR FOOTBALL LIMITED Events

05 Oct 2016
Confirmation statement made on 23 September 2016 with updates
21 Jul 2016
Accounts for a medium company made up to 31 October 2015
06 Jul 2016
Appointment of David James Lockwood as a director on 5 July 2016
05 Jul 2016
Appointment of John Inglis as a director on 5 July 2016
05 Jul 2016
Appointment of Peter Charles Lazard as a director on 5 July 2016
...
... and 80 more events
02 Nov 1992
Secretary resigned;new secretary appointed;new director appointed
02 Nov 1992
Registered office changed on 02/11/92 from: 2 baches street london N1 6UB
31 Oct 1992
Company name changed modehappy LIMITED\certificate issued on 02/11/92
31 Oct 1992
Company name changed\certificate issued on 31/10/92
23 Sep 1992
Incorporation

STELLAR FOOTBALL LIMITED Charges

7 April 2000
Mortgage debenture
Delivered: 17 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 March 2000
Rent deposit charge
Delivered: 23 March 2000
Status: Outstanding
Persons entitled: Unity Investment Inc
Description: The initial sum of £16,875 and thereafter all moneys…

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