STELLAR (ECLIPSE) INVESTMENTS LIMITED
- Company statusactive
- Company No08974271
- Age11 years 3 months Incorporated 2 April 2014
- Officers4
Address
3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
STELLAR (ECLIPSE) INVESTMENTS LIMITED is an active company incorporated on 2 April 2014 and based in London, United Kingdom. The company was registered 11 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
3 Months Ago on 15 Apr 2025
Accounts With Accounts Type Small
9 Months Ago on 01 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Apr 2024
Accounts With Accounts Type Small
1 Year Ago on 22 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 19 Oct 2023
Appoint Person Director Company With Name Date
1 Year Ago on 19 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Apr 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Nov 2022
Termination Secretary Company With Name Termination Date
2 Years Ago on 08 Nov 2022
Appoint Person Director Company With Name Date
2 Years Ago on 08 Nov 2022
Accounts With Accounts Type Small
2 Years Ago on 10 Oct 2022
Change Account Reference Date Company Previous Extended
2 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Apr 2022
Accounts With Accounts Type Small
3 Years Ago on 02 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Jun 2021
Termination Director Company With Name Termination Date
4 Years Ago on 07 Apr 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Apr 2021
Change To A Person With Significant Control
4 Years Ago on 22 Dec 2020
Change Person Director Company With Change Date
4 Years Ago on 22 Dec 2020
Change Person Director Company With Change Date
4 Years Ago on 22 Dec 2020
Appoint Person Secretary Company With Name Date
4 Years Ago on 14 Oct 2020
Accounts With Accounts Type Small
5 Years Ago on 27 Jul 2020
Confirmation Statement With No Updates
5 Years Ago on 05 Jun 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Apr 2020
Gazette Filings Brought Up To Date
5 Years Ago on 28 Mar 2020
People
Officers4
Significant control (PSC)1
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 |
|---|---|---|
| Stellar (Eclipse) Holdings Limited | 06 Apr 2016 |
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