Menna Overview
Here’s a quick overview of STELLAR (PLUMMER HOUSE) INVESTMENTS LIMITED 👀 — a London based business that started in 2014.
STELLAR (PLUMMER HOUSE) INVESTMENTS LIMITED
- Company statusactive
- Company No08953139
- Age12 years 4 months Incorporated 21 March 2014
- Officers4
Address
3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
STELLAR (PLUMMER HOUSE) INVESTMENTS LIMITED is an active company incorporated on 21 March 2014 and based in London, United Kingdom. The company was registered 12 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 06 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 21 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 22 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Apr 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 08 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 08 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 10 Oct 2022
Change Account Reference Date Company Previous Extended
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 02 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 16 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 07 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 23 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 21 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 21 Dec 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 14 Oct 2020
Accounts With Accounts Type Small
6 Years Ago on 27 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Mar 2020
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOUGLASS, Charlotte Sophie Ellen | director | Dec 1978 | 20 Dec 2018 |
| HARDING, Peter James, Dr | director | Nov 1980 | 10 Jul 2023 |
| MCKEOWN, Sean Thomas | director | Sep 1970 | 20 Dec 2018 |
| WINN-SMITH, Mark Juhani | director | Sep 1987 | 01 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Henry Family Investments Limited | 20 Dec 2018 | |
| Wr Hatfield Limited | 20 Dec 2018 | |
| Hfi Investments Limited | 20 Dec 2018 | |
| Fusion Global Investments Llp | 06 Apr 2016 |
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DOUGLASS, Charlotte Sophie Ellen are mutual persons.
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HARDING, Peter James, Dr are mutual persons.
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HARDING, Peter James, Dr are mutual persons.
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HARDING, Peter James, Dr, MCKEOWN, Sean Thomas, WINN-SMITH, Mark Juhani, FOWKES, Mark Jonathan, MOYLE, Robert Bromley, VIVIES, Brice are mutual persons.
MCKEOWN, Sean Thomas, WINN-SMITH, Mark Juhani are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of STELLAR (PLUMMER HOUSE) INVESTMENTS LIMITED 👀 — a London based business that started in 2014.