Introduction
Watch Company
S
STELLIUM PROPERTIES LIMITED
STELLIUM PROPERTIES LIMITED is an active company incorporated on 7 February 2018 with the registered office located in Wallsend. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. STELLIUM PROPERTIES LIMITED was registered 8 years ago.(SIC: 74990)
Status
active
Active since 8 years ago
Company No
11193792
LTD Company
Age
8 Years
Incorporated 7 February 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 14 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 February 2026 (2 months ago)
Submitted on 19 February 2026 (2 months ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Address
9 Cobalt Park Way Cobalt Business Park Wallsend, NE28 9EJ,
Previous Addresses
Cobalt Business Park 4 Silver Fox Way Newcastle upon Tyne NE27 0QW United Kingdom
From: 7 February 2018To: 13 February 2020
8 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Left
May 20
Termination Director Company With Name T...
Director Left
May 20
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
Owner Exit
May 23
Cessation Of A Person With Significant C...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
BONINSEGNA, Alessandro
ActiveCobalt Business Park, WallsendNE28 9EJ
Born May 1969
Director
Appointed 18 May 2020
BONINSEGNA, Alessandro
Cobalt Business Park, WallsendNE28 9EJ
Born May 1969
Director
18 May 2020
Active
MEANEY, Noel
ActiveCobalt Business Park, WallsendNE28 9EJ
Born December 1960
Director
Appointed 07 Feb 2018
MEANEY, Noel
Cobalt Business Park, WallsendNE28 9EJ
Born December 1960
Director
07 Feb 2018
Active
APEX GROUP SECRETARIES (UK) LIMITED
Resigned125 London Wall, LondonEC2Y 5AS
Corporate secretary
Appointed 14 May 2020
Resigned 01 May 2024
APEX GROUP SECRETARIES (UK) LIMITED
125 London Wall, LondonEC2Y 5AS
Corporate secretary
14 May 2020
Resigned 01 May 2024
Resigned
AHMED, Imran Khusro
ResignedCobalt Business Park, WallsendNE28 9EJ
Born March 1978
Director
Appointed 18 May 2020
Resigned 28 Nov 2022
AHMED, Imran Khusro
Cobalt Business Park, WallsendNE28 9EJ
Born March 1978
Director
18 May 2020
Resigned 28 Nov 2022
Resigned
MARSDEN, Guy Norman
Resigned4 Silver Fox Way, Newcastle Upon TyneNE27 0QW
Born March 1957
Director
Appointed 07 Feb 2018
Resigned 19 May 2020
MARSDEN, Guy Norman
4 Silver Fox Way, Newcastle Upon TyneNE27 0QW
Born March 1957
Director
07 Feb 2018
Resigned 19 May 2020
Resigned
PULFORD, Piet James
Resigned4 Silver Fox Way, Newcastle Upon TyneNE27 0QW
Born November 1954
Director
Appointed 07 Feb 2018
Resigned 18 May 2020
PULFORD, Piet James
4 Silver Fox Way, Newcastle Upon TyneNE27 0QW
Born November 1954
Director
07 Feb 2018
Resigned 18 May 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cobalt Business Park, WallsendNE28 9EJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Oct 2019
Stellium Holdings Limited
Cobalt Business Park, WallsendNE28 9EJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Oct 2019
Active
4 Silver Fox Way, Newcastle Upon Tyne
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Feb 2018
Ceased 08 Oct 2019
Stellium Datacenters Limited
4 Silver Fox Way, Newcastle Upon Tyne
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Feb 2018
Ceased 08 Oct 2019
Ceased
Filing History
37
Description
Type
Date Filed
Document
4 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2026
20 December 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 December 2024
7 June 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
7 June 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 May 2023
11 May 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
11 May 2023
11 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 May 2023
11 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 May 2023
11 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 August 2022
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
20 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
18 May 2020
13 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 February 2020
11 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2019
1 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 July 2019