YOU ARE STELLAR LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 09427400
Status Active
Incorporation Date 6 February 2015
Company Type Private Limited Company
Address C/O SHELLEY STOCK HUTTER 1ST FLOOR, 7 - 10 CHANDOS STREET, LONDON, UNITED KINGDOM, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Registration of charge 094274000001, created on 12 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of YOU ARE STELLAR LIMITED are www.youarestellar.co.uk, and www.you-are-stellar.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. You Are Stellar Limited is a Private Limited Company. The company registration number is 09427400. You Are Stellar Limited has been working since 06 February 2015. The present status of the company is Active. The registered address of You Are Stellar Limited is C O Shelley Stock Hutter 1st Floor 7 10 Chandos Street London United Kingdom W1g 9dq. . HAWKINS, Kristofer is a Director of the company. MACCUISH, Alan is a Director of the company. SIMELOFF, Gideon is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HAWKINS, Kristofer
Appointed Date: 06 February 2015
48 years old
Director
MACCUISH, Alan
Appointed Date: 06 February 2015
54 years old
Director
SIMELOFF, Gideon
Appointed Date: 06 February 2015
53 years old

Persons With Significant Control

Sunshine Partners Group Limited
Notified on: 23 September 2016
Nature of control: Ownership of shares – 75% or more
Mr Kristofer Hawkins
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Maccuish
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gideon Simeloff
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YOU ARE STELLAR LIMITED Events

22 Feb 2017
Confirmation statement made on 6 February 2017 with updates
12 Jan 2017
Registration of charge 094274000001, created on 12 January 2017
05 Jul 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 3
11 Feb 2016
Registered office address changed from Suite 1.08 Eagle House 167 City Road London EC1V 1AW to C/O Shelley Stock Hutter 1st Floor 7 - 10 Chandos Street London W1G 9DQ on 11 February 2016
04 Feb 2016
Previous accounting period shortened from 28 February 2016 to 31 December 2015
15 May 2015
Registered office address changed from Suite 1 08 Eagle House 161 City Road London EC1V 1NR to Suite 1.08 Eagle House 167 City Road London EC1V 1AW on 15 May 2015
22 Apr 2015
Registered office address changed from 1St Floor 8 Shepherdess Walk London N1 7LB United Kingdom to Suite 1 08 Eagle House 161 City Road London EC1V 1NR on 22 April 2015
06 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-06
  • GBP 3

YOU ARE STELLAR LIMITED Charges

12 January 2017
Charge code 0942 7400 0001
Delivered: 12 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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