OpenCompanies

Stellar (Plummer House) Limited

Company number
09846595
Status
Active
Type
Private Limited Company
Incorporated
28 Oct 2015
Nature of business
Development of building projects
Corporate group
WR Hatfield Limited (10 companies)

Registered office

3rd Floor South Building
200 Aldersgate Street
London
EC1A 4HD

Previous names

  • Fusion Newcastle Central Management Limited (until 20 Dec 2018)

Officers

NameRoleAppointedResigned
HARDING, Peter James, Dr Director 10 Jul 2023
WINN-SMITH, Mark Juhani Director 1 Apr 2021
MCKEOWN, Sean Thomas Director 20 Dec 2018
DOUGLASS, Charlotte Sophie Ellen Director 20 Dec 2018
FOWKES, Mark Jonathan Director 2 Nov 2022 10 Jul 2023
VIVIES, Brice Director 20 Dec 2018 2 Nov 2022
YORK, Kezia Samantha Secretary 20 Dec 2018 6 Oct 2022
MOYLE, Robert Bromley Director 20 Dec 2018 1 Apr 2021
COHEN, Adam Hayden Director 31 Dec 2015 20 Dec 2018
BHASIN, Sanjay Kumar Director 28 Oct 2015 20 Dec 2018
ROSENBERG, Warren Phillip Director 28 Oct 2015 20 Dec 2018
HENRY, Nigel John Director 28 Oct 2015 20 Dec 2018
GRAVER, Mervyn Director 28 Oct 2015 31 Dec 2015

Control

NameNature of controlNotifiedCeased
Stellar (Plummer House) Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets
31 Dec 2024 -
31 Dec 2023 -
31 Dec 2022 -
31 Dec 2021 -
31 Dec 2020 -
31 Dec 2019 -
20 Dec 2018 -
31 Dec 2017 -
31 Dec 2016 -
31 Dec 2015 Dormant £10

Connections

Owned by

Stellar (Plummer House) Limited → Stellar (Plummer House) Investments Limited → HFI Investments Limited

Directors’ other companies

Companies at the same address

Data