STELLAR (ECLIPSE) LIMITED
3RD FLOOR SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON EC1A 4HD- Active
- Private Limited Company
- Company No. 09625115
- Last Updated: 01 Mar 2024
Company Profile
STELLAR (ECLIPSE) LIMITED was incorporated on Friday, June 5, 2015 as a Private Limited Company with registered address in LONDON. STELLAR (ECLIPSE) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 years 5 months and 3 days.
| Name | STELLAR (ECLIPSE) LIMITED |
|---|---|
| Company number | 09625115 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR SOUTH BUILDING 200 ALDERSGATE STREET LONDON EC1A 4HD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Stellar (Eclipse) Investments Limited 120 Aldersgate Street, EC1A 4JQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 July 2017 |
| Last confirmation statement dated | 05 June 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| STELLAR (ECLIPSE) LIMITED | 05 Jun 2015 |
| FUSION CARDIFF METROPOLITAN CENTRAL MANAGEMENT LIMITED | 16 Jun 2015 |
| FUSION CARDIFF METROPOLITAN MANAGEMENT LIMITED | 20 Dec 2018 |