Introduction
Watch Company
S
STELLAR (BRISTOL TOWER) INVESTMENTS LIMITED
STELLAR (BRISTOL TOWER) INVESTMENTS LIMITED is an active company incorporated on 15 October 2013 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. STELLAR (BRISTOL TOWER) INVESTMENTS LIMITED was registered 12 years ago.(SIC: 41100)
Status
active
Active since 12 years ago
Company No
08732696
LTD Company
Age
12 Years
Incorporated 15 October 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 November 2025 (4 months ago)
Submitted on 6 November 2025 (4 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Previous Company Names
FUSION FROOMSGATE LIMITED
From: 15 October 2013To: 20 December 2018
Address
3rd Floor South Building 200 Aldersgate Street London, EC1A 4HD,
Previous Addresses
5th Floor 120 Aldersgate Street London EC1A 4JQ United Kingdom
From: 2 January 2019To: 20 March 2020
35 Ballards Lane London N3 1XW
From: 11 November 2013To: 2 January 2019
Fusion House the Green Letchmore Heath Watford Hertfordshire WD25 8ER United Kingdom
From: 15 October 2013To: 11 November 2013
38 key events • 2013 - 2023
Funding Officers Ownership
Company Founded
Oct 13
Incorporation Company
Loan Secured
Nov 13
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 13
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 13
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 13
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 16
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 16
Mortgage Satisfy Charge Full
Loan Cleared
Jan 16
Mortgage Satisfy Charge Full
Loan Cleared
Jan 16
Mortgage Satisfy Charge Full
Loan Cleared
Jan 16
Mortgage Satisfy Charge Full
Loan Cleared
Jan 16
Mortgage Satisfy Charge Full
Loan Cleared
Jan 16
Mortgage Satisfy Charge Full
Director Left
Feb 16
Termination Director Company With Name T...
Director Joined
Feb 16
Appoint Person Director Company With Nam...
Loan Cleared
Dec 17
Mortgage Satisfy Charge Full
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Left
Jan 19
Termination Director Company With Name T...
Director Left
Jan 19
Termination Director Company With Name T...
Director Left
Jan 19
Termination Director Company With Name T...
Director Left
Jan 19
Termination Director Company With Name T...
Funding Round
Jan 19
Capital Allotment Shares
Share Issue
Jan 19
Capital Alter Shares Subdivision
Capital Update
Feb 19
Capital Statement Capital Company With D...
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
3
Funding
16
Officers
1
Ownership
0
Accounts
Officers
13
4 Active
9 Resigned
Name
Role
Appointed
Status
DOUGLASS, Charlotte Sophie Ellen
ActiveSouth Building, LondonEC1A 4HD
Born December 1978
Director
Appointed 20 Dec 2018
DOUGLASS, Charlotte Sophie Ellen
South Building, LondonEC1A 4HD
Born December 1978
Director
20 Dec 2018
Active
HARDING, Peter James, Dr
ActiveSouth Building, LondonEC1A 4HD
Born November 1980
Director
Appointed 10 Jul 2023
HARDING, Peter James, Dr
South Building, LondonEC1A 4HD
Born November 1980
Director
10 Jul 2023
Active
MCKEOWN, Sean Thomas
ActiveSt. James's Street, LondonSW1A 1NF
Born September 1970
Director
Appointed 20 Dec 2018
MCKEOWN, Sean Thomas
St. James's Street, LondonSW1A 1NF
Born September 1970
Director
20 Dec 2018
Active
WINN-SMITH, Mark Juhani
ActiveSouth Building, LondonEC1A 4HD
Born September 1987
Director
Appointed 01 Apr 2021
WINN-SMITH, Mark Juhani
South Building, LondonEC1A 4HD
Born September 1987
Director
01 Apr 2021
Active
YORK, Kezia Samantha
ResignedSouth Building, LondonEC1A 4HD
Secretary
Appointed 20 Dec 2018
Resigned 06 Oct 2022
YORK, Kezia Samantha
South Building, LondonEC1A 4HD
Secretary
20 Dec 2018
Resigned 06 Oct 2022
Resigned
BHASIN, Sanjay Kumar
Resigned120 Aldersgate Street, LondonEC1A 4JQ
Born July 1966
Director
Appointed 15 Oct 2013
Resigned 20 Dec 2018
BHASIN, Sanjay Kumar
120 Aldersgate Street, LondonEC1A 4JQ
Born July 1966
Director
15 Oct 2013
Resigned 20 Dec 2018
Resigned
COHEN, Adam Hayden
Resigned120 Aldersgate Street, LondonEC1A 4JQ
Born April 1965
Director
Appointed 31 Dec 2015
Resigned 20 Dec 2018
COHEN, Adam Hayden
120 Aldersgate Street, LondonEC1A 4JQ
Born April 1965
Director
31 Dec 2015
Resigned 20 Dec 2018
Resigned
FOWKES, Mark Jonathan
ResignedSouth Building, LondonEC1A 4HD
Born August 1970
Director
Appointed 02 Nov 2022
Resigned 10 Jul 2023
FOWKES, Mark Jonathan
South Building, LondonEC1A 4HD
Born August 1970
Director
02 Nov 2022
Resigned 10 Jul 2023
Resigned
GRAVER, Mervyn Robert
ResignedDudley Hill, Shenley Church End, Milton KeynesMK5 6LL
Born August 1955
Director
Appointed 15 Oct 2013
Resigned 31 Dec 2015
GRAVER, Mervyn Robert
Dudley Hill, Shenley Church End, Milton KeynesMK5 6LL
Born August 1955
Director
15 Oct 2013
Resigned 31 Dec 2015
Resigned
HENRY, Nigel John
Resigned120 Aldersgate Street, LondonEC1A 4JQ
Born July 1964
Director
Appointed 15 Oct 2013
Resigned 20 Dec 2018
HENRY, Nigel John
120 Aldersgate Street, LondonEC1A 4JQ
Born July 1964
Director
15 Oct 2013
Resigned 20 Dec 2018
Resigned
MOYLE, Robert Bromley
ResignedSt. James's Street, LondonSW1A 1NF
Born April 1967
Director
Appointed 20 Dec 2018
Resigned 01 Apr 2021
MOYLE, Robert Bromley
St. James's Street, LondonSW1A 1NF
Born April 1967
Director
20 Dec 2018
Resigned 01 Apr 2021
Resigned
ROSENBERG, Warren Phillip
ResignedFortune Lane, ElstreeWD6 3RY
Born June 1963
Director
Appointed 15 Oct 2013
Resigned 20 Dec 2018
ROSENBERG, Warren Phillip
Fortune Lane, ElstreeWD6 3RY
Born June 1963
Director
15 Oct 2013
Resigned 20 Dec 2018
Resigned
VIVIES, Brice
ResignedSouth Building, LondonEC1A 4HD
Born December 1988
Director
Appointed 20 Dec 2018
Resigned 02 Nov 2022
VIVIES, Brice
South Building, LondonEC1A 4HD
Born December 1988
Director
20 Dec 2018
Resigned 02 Nov 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Wr Hatfield Limited
Active200 Aldersgate Street, LondonEC1A 4HD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Dec 2018
Wr Hatfield Limited
200 Aldersgate Street, LondonEC1A 4HD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Dec 2018
Active
Hfi Investments Limited
Active200 Aldersgate Street, LondonEC1A 4HD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Dec 2018
Hfi Investments Limited
200 Aldersgate Street, LondonEC1A 4HD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Dec 2018
Active
Ballards Lane, LondonN3 1XW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 20 Dec 2018
Fusion Global Investments Llp
Ballards Lane, LondonN3 1XW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 20 Dec 2018
Ceased
Filing History
95
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 October 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2022
22 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2021
22 December 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 December 2020
22 December 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
22 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
22 December 2020
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 March 2020
20 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 March 2020
27 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 September 2019
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
15 February 2019
Legacy
12 February 2019
ALLOTCORRALLOTCORR
Legacy
ALLOTCORRALLOTCORR
12 February 2019
No document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
16 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2019
2 January 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 January 2019
2 January 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 January 2019
2 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 January 2019
2 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 January 2019
21 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2018
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2018
22 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2017
22 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2016
19 January 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 January 2016
28 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 October 2015
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2015
Change Person Director Company With Change Date
CH01Change of Director Details
19 November 2014
8 August 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 August 2014
14 April 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 April 2014
11 November 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
11 November 2013
Incorporation Company
15 October 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
15 October 2013
No document