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Stellar (Plummer House) Limited
09846595
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
3RD FLOOR SOUTH BUILDING, LONDON, EC1A 4HD
Incorporated 28/10/2015
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 07/11/2025
Due 21/11/2026
On track
Industry
41100
Development of building projectsOfficers
Mrs Charlotte Sophie Ellen Douglass
director · Since 20/12/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 70 other boards
Mr Sean Thomas Mckeown
director · Since 20/12/2018
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 70 other boards
Mr Mark Juhani Winn-Smith
director · Since 01/04/2021
FINANCIAL CONTROLLER
BRITISH · ENGLAND · Age 38
Also on 13 other boards
Dr Peter James Harding
director · Since 10/07/2023
ASSOCIATE DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 54 other boards
Persons with Significant Control
Stellar (Plummer House) Investments Limited
75–100% shares
75–100% votes
Appoint directors
5th Floor, 120 Aldersgate Street, London, EC1A 4JQ
Reg: 08953139 · Companies House · Limited By Shares
Notified 06/04/2016
Charges3 outstanding
Charge
outstanding
US BANK TRUSTEES LIMITED AS SECURITY TRUSTEE
Created 20/12/2018Registered 21/12/2018
Charge
outstanding
SECURE TRUST BANK PLC
Created 05/12/2016Registered 07/12/2016
Charge
outstanding
SECURE TRUST BANK PLC
Created 05/12/2016Registered 06/12/2016