OpenCompanies

Stelaris Properties Limited

Company number
11081797
Status
Active
Type
Private Limited Company
Incorporated
24 Nov 2017
Nature of business
Other letting and operating of own or leased real estate

Registered office

Co Band 111 Charterhouse Street
Farringdon
London
EC1M 6AW

Previous names

  • 1 Brooklands Court Limited (until 11 Feb 2026)
  • Hwsem Property Limited (until 25 Mar 2020)

Control

NameNature of controlNotifiedCeased
Mr Andrew Stephen Minifie Significant Influence Or Control 24 Nov 2017 24 Nov 2017
Mr. Nathan Tinkler Significant Influence Or Control 24 Nov 2017 24 Nov 2017
Mr Christopher Luke Timms Significant Influence Or Control 24 Nov 2017 24 Nov 2017
Fortus Holdings Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
24 Nov 2017 30 Mar 2021
Mr Christopher Luke Timms Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Mar 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £53,407 £22,848 3
31 Mar 2024 £30,864 £5,450 3
31 Mar 2023 £40,495 £2,458 2
31 Mar 2022 £51,065 £2,651 3
31 Mar 2021 £54,792 £36,510 3
31 Mar 2020 £33,635 £28,939 3
31 Mar 2019 £14,684 £23,869 3
31 Mar 2018 - £101 -

Data