THE STELLAR (LP) LIMITED
LONDON PIMCO 2746 LIMITED

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Company number 06504888
Status Active
Incorporation Date 15 February 2008
Company Type Private Limited Company
Address STELLAR ASSET MANAGEMENT KENDAL HOUSE, 1 CONDUIT STREET, LONDON, W1S 2XA
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1 . The most likely internet sites of THE STELLAR (LP) LIMITED are www.thestellarlp.co.uk, and www.the-stellar-lp.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The Stellar Lp Limited is a Private Limited Company. The company registration number is 06504888. The Stellar Lp Limited has been working since 15 February 2008. The present status of the company is Active. The registered address of The Stellar Lp Limited is Stellar Asset Management Kendal House 1 Conduit Street London W1s 2xa. . STELLAR COMPANY SECRETARY LIMITED is a Secretary of the company. GAIN, Jonathan Mark is a Director of the company. Secretary GAIN, Jonathan Mark has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director MCKEEVER, Stephen Michael has been resigned. Director PUGH, Gordon Andrew has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
STELLAR COMPANY SECRETARY LIMITED
Appointed Date: 19 February 2013
Director
GAIN, Jonathan Mark
Appointed Date: 01 May 2008
54 years old

Resigned Directors

Secretary
GAIN, Jonathan Mark
Resigned: 19 February 2013
Appointed Date: 01 May 2008
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 01 May 2008
Appointed Date: 15 February 2008
Director
MCKEEVER, Stephen Michael
Resigned: 31 August 2011
Appointed Date: 01 May 2008
55 years old
Director
PUGH, Gordon Andrew
Resigned: 31 March 2015
Appointed Date: 09 September 2011
48 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 01 May 2008
Appointed Date: 15 February 2008

Persons With Significant Control

Mr Jonathan Mark Gain
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

THE STELLAR (LP) LIMITED Events

07 Mar 2017
Confirmation statement made on 15 February 2017 with updates
08 Aug 2016
Accounts for a dormant company made up to 31 December 2015
22 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
21 Oct 2015
Micro company accounts made up to 31 December 2014
29 Apr 2015
Termination of appointment of Gordon Andrew Pugh as a director on 31 March 2015
...
... and 25 more events
07 May 2008
Appointment terminated secretary pinsent masons secretarial LIMITED
07 May 2008
Accounting reference date shortened from 28/02/2009 to 31/12/2008
07 May 2008
Registered office changed on 07/05/2008 from 1 park row leeds LS1 5AB
02 May 2008
Company name changed pimco 2746 LIMITED\certificate issued on 02/05/08
15 Feb 2008
Incorporation

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