Company Information for

STELLAR (BRISTOL TOWER) LIMITED

3RD FLOOR SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,

Company Registration Number

09588009

Private Limited Company

Active

About Stellar (bristol Tower) Ltd

STELLAR (BRISTOL TOWER) LIMITED was founded on 2015-05-13 and has its registered office in London. The organisation's status is listed as "Active". Stellar (bristol Tower) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

STELLAR (BRISTOL TOWER) LIMITED

Legal Registered Office

3RD FLOOR SOUTH BUILDING
200 ALDERSGATE STREET
LONDON
EC1A 4HD

Previous Names

FUSION BRISTOL CENTRAL MANAGEMENT LIMITED

20/12/2018

Filing Information

Company Number	09588009
Date formed	2015-05-13
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	13/05/2016
Filing return next due	10/06/2017
Type of accounts	SMALL

Last Datalog update:

2024-01-05 11:13:44

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Sanjay Kumar Bhasin	Director	FINANCE DIRECTOR	2015-05-13	UNITED KINGDOM
Adam Hayden Cohen	Director	COMPANY DIRECTOR	2015-12-31	UNITED KINGDOM
Nigel John Henry	Director	PROPERTY DEVELOPER	2015-05-13	UNITED KINGDOM
Warren Phillip Rosenberg	Director	PROPERTY DEVELOPER	2015-05-13	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Mervyn Graver	Director	2015-05-13	2015-12-31

Related Directorships for Sanjay Kumar Bhasin

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sanjay Kumar Bhasin	STELLAR (ECLIPSE) LIMITED	Director	2015-06-05	CURRENT	2015-06-05	Active
Sanjay Kumar Bhasin	STELLAR (ECLIPSE) HOLDINGS LIMITED	Director	2015-05-19	CURRENT	2015-05-19	Active
Sanjay Kumar Bhasin	FUSION PROPERTY CONTRACTS LIMITED	Director	2014-12-24	CURRENT	2014-12-24	Active - Proposal to Strike off
Sanjay Kumar Bhasin	CLOVERCOURT FUSION LTD	Director	2014-12-09	CURRENT	2014-12-09	Active - Proposal to Strike off
Sanjay Kumar Bhasin	FGD CF LTD	Director	2014-12-09	CURRENT	2014-12-09	Active - Proposal to Strike off
Sanjay Kumar Bhasin	COLLEGIATE PRIMA VIDAE LTD	Director	2014-10-08	CURRENT	2014-10-08	Active
Sanjay Kumar Bhasin	BELSTONE HOMES (PINNER) LIMITED	Director	2010-05-07	CURRENT	2009-01-22	Dissolved 2018-07-17

Related Directorships for Adam Hayden Cohen

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Adam Hayden Cohen	FUSION LIVERPOOL CENTRAL LTD	Director	2017-11-29	CURRENT	2017-11-29	Active
Adam Hayden Cohen	HAYDEN INVESTMENTS LIMITED	Director	2017-08-17	CURRENT	2017-08-17	Active
Adam Hayden Cohen	FUSION SHEFF CENTRAL LIMITED	Director	2017-07-06	CURRENT	2017-07-06	Active
Adam Hayden Cohen	LSVAF I KINETIC HATFIELD HOLDCO LIMITED	Director	2017-06-23	CURRENT	2017-06-23	Active
Adam Hayden Cohen	LSVAF I KINETIC HATFIELD MIDCO LIMITED	Director	2017-06-23	CURRENT	2017-06-23	Active
Adam Hayden Cohen	AF HOLDCO LIMITED	Director	2017-02-20	CURRENT	2017-02-20	Active
Adam Hayden Cohen	FUSION GLOBAL INVESTMENTS HOLDCO LIMITED	Director	2017-02-16	CURRENT	2017-02-16	Active
Adam Hayden Cohen	BRISTOLGATE CONSTRUCTION LIMITED	Director	2016-12-31	CURRENT	2013-10-24	Active - Proposal to Strike off
Adam Hayden Cohen	FCC HOLDING LIMITED	Director	2016-01-01	CURRENT	2014-05-08	Active - Proposal to Strike off
Adam Hayden Cohen	LSVAF I KINETIC HATFIELD PROPCO LIMITED	Director	2015-12-31	CURRENT	2013-12-05	Active
Adam Hayden Cohen	STELLAR (ECLIPSE) LIMITED	Director	2015-12-31	CURRENT	2015-06-05	Active
Adam Hayden Cohen	STELLAR (BRISTOL TOWER) INVESTMENTS LIMITED	Director	2015-12-31	CURRENT	2013-10-15	Active
Adam Hayden Cohen	FUSION HATFIELD HOTELS MANAGEMENT LIMITED	Director	2015-12-31	CURRENT	2013-12-12	Active - Proposal to Strike off
Adam Hayden Cohen	STELLAR (PLUMMER HOUSE) INVESTMENTS LIMITED	Director	2015-12-31	CURRENT	2014-03-21	Active
Adam Hayden Cohen	STELLAR (ECLIPSE) HOLDINGS LIMITED	Director	2015-12-31	CURRENT	2015-05-19	Active
Adam Hayden Cohen	STELLAR (PLUMMER HOUSE) LIMITED	Director	2015-12-31	CURRENT	2015-10-28	Active
Adam Hayden Cohen	FUSION CARDIFF CENTRAL LIMITED	Director	2015-12-31	CURRENT	2014-03-17	Active - Proposal to Strike off
Adam Hayden Cohen	STELLAR (ECLIPSE) INVESTMENTS LIMITED	Director	2015-12-31	CURRENT	2014-04-02	Active
Adam Hayden Cohen	FUSION CARDIFF CENTRAL MANAGEMENT LTD	Director	2015-12-31	CURRENT	2015-10-05	Active
Adam Hayden Cohen	MRW BUILDING SERVICES LIMITED	Director	2015-07-01	CURRENT	2012-03-12	Active - Proposal to Strike off
Adam Hayden Cohen	TRUST OF PROPERTY SHARES PUBLIC LIMITED COMPANY	Director	1992-04-01	CURRENT	1980-03-11	Dissolved 2016-06-09

Related Directorships for Nigel John Henry

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nigel John Henry	FUSION LIVERPOOL CENTRAL LTD	Director	2017-11-29	CURRENT	2017-11-29	Active
Nigel John Henry	FUSION SHEFF CENTRAL LIMITED	Director	2017-07-06	CURRENT	2017-07-06	Active
Nigel John Henry	LSVAF I KINETIC HATFIELD HOLDCO LIMITED	Director	2017-06-23	CURRENT	2017-06-23	Active
Nigel John Henry	LSVAF I KINETIC HATFIELD MIDCO LIMITED	Director	2017-06-23	CURRENT	2017-06-23	Active
Nigel John Henry	FUSION 22 BEECH HILL LIMITED	Director	2017-05-30	CURRENT	2017-05-30	Active - Proposal to Strike off
Nigel John Henry	FUSION LV LIMITED	Director	2017-04-03	CURRENT	2017-04-03	Active - Proposal to Strike off
Nigel John Henry	AF HOLDCO LIMITED	Director	2017-02-20	CURRENT	2017-02-20	Active
Nigel John Henry	FUSION GLOBAL INVESTMENTS HOLDCO LIMITED	Director	2017-02-16	CURRENT	2017-02-16	Active
Nigel John Henry	LANGDON COMMUNITY	Director	2016-12-22	CURRENT	2000-08-18	Active
Nigel John Henry	FUSION GAISGILL LIMITED	Director	2016-06-17	CURRENT	2016-06-17	Active - Proposal to Strike off
Nigel John Henry	TROY HOMES (ELSTREE LAWNS) LIMITED	Director	2016-06-17	CURRENT	2016-06-17	Active
Nigel John Henry	FUSION RESIDENTIAL EQUITY LIMITED	Director	2016-06-17	CURRENT	2016-06-17	Active - Proposal to Strike off
Nigel John Henry	FUSION MILL HILL LIMITED	Director	2016-06-17	CURRENT	2016-06-17	Active
Nigel John Henry	FUSION 22 BEECH HILL MANAGEMENT LIMITED	Director	2016-06-17	CURRENT	2016-06-17	Active
Nigel John Henry	FUSION EIGHT WATFORD ROAD LIMITED	Director	2016-06-17	CURRENT	2016-06-17	Active - Proposal to Strike off
Nigel John Henry	FUSION HIGHGATE LIMITED	Director	2016-05-24	CURRENT	2016-05-24	Active - Proposal to Strike off
Nigel John Henry	FUSION BUSHEY LIMITED	Director	2016-05-24	CURRENT	2016-05-24	Active - Proposal to Strike off
Nigel John Henry	FUSION BH LTD	Director	2016-03-15	CURRENT	2016-03-15	Active
Nigel John Henry	FUSION GLOBAL DEVELOPMENTS HOLDINGS LIMITED	Director	2016-03-10	CURRENT	2016-03-10	Active
Nigel John Henry	STELLAR (PLUMMER HOUSE) LIMITED	Director	2015-10-28	CURRENT	2015-10-28	Active
Nigel John Henry	FUSION CARDIFF CENTRAL MANAGEMENT LTD	Director	2015-10-05	CURRENT	2015-10-05	Active
Nigel John Henry	STELLAR (ECLIPSE) LIMITED	Director	2015-06-05	CURRENT	2015-06-05	Active
Nigel John Henry	STELLAR (ECLIPSE) HOLDINGS LIMITED	Director	2015-05-19	CURRENT	2015-05-19	Active
Nigel John Henry	FUSION PROPERTY CONTRACTS LIMITED	Director	2014-12-24	CURRENT	2014-12-24	Active - Proposal to Strike off
Nigel John Henry	FGD CF LTD	Director	2014-12-09	CURRENT	2014-12-09	Active - Proposal to Strike off
Nigel John Henry	COLLEGIATE PRIMA VIDAE LTD	Director	2014-10-08	CURRENT	2014-10-08	Active
Nigel John Henry	FUSION LOOM LANE LIMITED	Director	2014-08-08	CURRENT	2014-08-08	Active
Nigel John Henry	FCC HOLDING LIMITED	Director	2014-05-08	CURRENT	2014-05-08	Active - Proposal to Strike off
Nigel John Henry	FUSION WATFORD ROAD LIMITED	Director	2014-04-03	CURRENT	2014-04-03	Active
Nigel John Henry	STELLAR (ECLIPSE) INVESTMENTS LIMITED	Director	2014-04-02	CURRENT	2014-04-02	Active
Nigel John Henry	STELLAR (PLUMMER HOUSE) INVESTMENTS LIMITED	Director	2014-03-21	CURRENT	2014-03-21	Active
Nigel John Henry	FUSION CARDIFF CENTRAL LIMITED	Director	2014-03-17	CURRENT	2014-03-17	Active - Proposal to Strike off
Nigel John Henry	FUSION STUDENTS LIMITED	Director	2014-01-24	CURRENT	2014-01-24	Active
Nigel John Henry	FUSION HATFIELD HOTELS MANAGEMENT LIMITED	Director	2013-12-12	CURRENT	2013-12-12	Active - Proposal to Strike off
Nigel John Henry	LSVAF I KINETIC HATFIELD PROPCO LIMITED	Director	2013-12-05	CURRENT	2013-12-05	Active
Nigel John Henry	FUSION EQUITY LIMITED	Director	2013-10-15	CURRENT	2013-10-15	Active
Nigel John Henry	STELLAR (BRISTOL TOWER) INVESTMENTS LIMITED	Director	2013-10-15	CURRENT	2013-10-15	Active
Nigel John Henry	FUSION PARK VIEW ROAD LTD	Director	2013-09-17	CURRENT	2013-09-17	Active
Nigel John Henry	FUSION GALLEY LANE LTD	Director	2013-09-17	CURRENT	2013-09-17	Active - Proposal to Strike off
Nigel John Henry	KAZBAA.COM LIMITED	Director	2013-07-05	CURRENT	2013-07-05	Active - Proposal to Strike off
Nigel John Henry	HFI INVESTMENTS LIMITED	Director	2013-06-26	CURRENT	2013-06-26	Active
Nigel John Henry	FUSION AMERSHAM ROAD LTD	Director	2013-04-05	CURRENT	2013-04-05	Active
Nigel John Henry	FUSION BEECH HILL LTD	Director	2013-04-03	CURRENT	2013-04-03	Active
Nigel John Henry	ARAMIS DEVELOPMENTS LIMITED	Director	2012-10-16	CURRENT	2007-05-11	Liquidation
Nigel John Henry	NORTH LONDON PADEL LIMITED	Director	2012-03-23	CURRENT	2012-03-23	Active
Nigel John Henry	BELSTONE HOMES BUSHEY LIMITED	Director	2010-12-16	CURRENT	2006-02-17	Active
Nigel John Henry	FUSION RESIDENTIAL LIMITED	Director	2010-06-29	CURRENT	2010-06-29	Active - Proposal to Strike off
Nigel John Henry	GREATSUNNY RADLETT LIMITED	Director	2010-05-11	CURRENT	2010-05-11	Dissolved 2013-12-24
Nigel John Henry	BELSTONE HOMES (PINNER) LIMITED	Director	2010-05-07	CURRENT	2009-01-22	Dissolved 2018-07-17
Nigel John Henry	MARATHON FREEHOLDS LIMITED	Director	2008-06-13	CURRENT	2008-06-13	Active - Proposal to Strike off
Nigel John Henry	HENRY HOMES WALLINGTON LIMITED	Director	2007-08-01	CURRENT	2007-08-01	Liquidation
Nigel John Henry	COMPLETE DEVELOPMENT FINANCE LIMITED	Director	2005-10-14	CURRENT	2005-10-14	Dissolved 2017-04-03
Nigel John Henry	GREATSUNNY LIMITED	Director	2003-06-24	CURRENT	2003-06-02	Dissolved 2015-09-22
Nigel John Henry	WINTER PROPERTIES LIMITED	Director	2003-06-04	CURRENT	2003-06-04	Active
Nigel John Henry	HENRY HOMES LIMITED	Director	1995-09-28	CURRENT	1995-09-28	Active

Related Directorships for Warren Phillip Rosenberg

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Warren Phillip Rosenberg	FUSION LIVERPOOL CENTRAL LTD	Director	2017-11-29	CURRENT	2017-11-29	Active
Warren Phillip Rosenberg	FUSION SHEFF CENTRAL LIMITED	Director	2017-07-06	CURRENT	2017-07-06	Active
Warren Phillip Rosenberg	LSVAF I KINETIC HATFIELD HOLDCO LIMITED	Director	2017-06-23	CURRENT	2017-06-23	Active
Warren Phillip Rosenberg	LSVAF I KINETIC HATFIELD MIDCO LIMITED	Director	2017-06-23	CURRENT	2017-06-23	Active
Warren Phillip Rosenberg	FUSION LV LIMITED	Director	2017-04-03	CURRENT	2017-04-03	Active - Proposal to Strike off
Warren Phillip Rosenberg	AF HOLDCO LIMITED	Director	2017-02-20	CURRENT	2017-02-20	Active
Warren Phillip Rosenberg	FUSION GLOBAL INVESTMENTS HOLDCO LIMITED	Director	2017-02-16	CURRENT	2017-02-16	Active
Warren Phillip Rosenberg	FUSION GAISGILL LIMITED	Director	2016-06-17	CURRENT	2016-06-17	Active - Proposal to Strike off
Warren Phillip Rosenberg	TROY HOMES (ELSTREE LAWNS) LIMITED	Director	2016-06-17	CURRENT	2016-06-17	Active
Warren Phillip Rosenberg	FUSION RESIDENTIAL EQUITY LIMITED	Director	2016-06-17	CURRENT	2016-06-17	Active - Proposal to Strike off
Warren Phillip Rosenberg	FUSION MILL HILL LIMITED	Director	2016-06-17	CURRENT	2016-06-17	Active
Warren Phillip Rosenberg	FUSION 22 BEECH HILL MANAGEMENT LIMITED	Director	2016-06-17	CURRENT	2016-06-17	Active
Warren Phillip Rosenberg	FUSION EIGHT WATFORD ROAD LIMITED	Director	2016-06-17	CURRENT	2016-06-17	Active - Proposal to Strike off
Warren Phillip Rosenberg	FUSION HIGHGATE LIMITED	Director	2016-05-24	CURRENT	2016-05-24	Active - Proposal to Strike off
Warren Phillip Rosenberg	FUSION BUSHEY LIMITED	Director	2016-05-24	CURRENT	2016-05-24	Active - Proposal to Strike off
Warren Phillip Rosenberg	FUSION BH LTD	Director	2016-03-15	CURRENT	2016-03-15	Active
Warren Phillip Rosenberg	FUSION GLOBAL DEVELOPMENTS HOLDINGS LIMITED	Director	2016-03-10	CURRENT	2016-03-10	Active
Warren Phillip Rosenberg	STELLAR (PLUMMER HOUSE) LIMITED	Director	2015-10-28	CURRENT	2015-10-28	Active
Warren Phillip Rosenberg	FUSION CARDIFF CENTRAL MANAGEMENT LTD	Director	2015-10-05	CURRENT	2015-10-05	Active
Warren Phillip Rosenberg	LANGDON HOUSING	Director	2015-07-22	CURRENT	2011-05-05	Active
Warren Phillip Rosenberg	STELLAR (ECLIPSE) LIMITED	Director	2015-06-05	CURRENT	2015-06-05	Active
Warren Phillip Rosenberg	STELLAR (ECLIPSE) HOLDINGS LIMITED	Director	2015-05-19	CURRENT	2015-05-19	Active
Warren Phillip Rosenberg	FUSION PROPERTY CONTRACTS LIMITED	Director	2014-12-24	CURRENT	2014-12-24	Active - Proposal to Strike off
Warren Phillip Rosenberg	FGD CF LTD	Director	2014-12-09	CURRENT	2014-12-09	Active - Proposal to Strike off
Warren Phillip Rosenberg	COLLEGIATE PRIMA VIDAE LTD	Director	2014-10-08	CURRENT	2014-10-08	Active
Warren Phillip Rosenberg	FCC HOLDING LIMITED	Director	2014-05-08	CURRENT	2014-05-08	Active - Proposal to Strike off
Warren Phillip Rosenberg	FUSION WATFORD ROAD LIMITED	Director	2014-04-03	CURRENT	2014-04-03	Active
Warren Phillip Rosenberg	STELLAR (ECLIPSE) INVESTMENTS LIMITED	Director	2014-04-02	CURRENT	2014-04-02	Active
Warren Phillip Rosenberg	STELLAR (PLUMMER HOUSE) INVESTMENTS LIMITED	Director	2014-03-21	CURRENT	2014-03-21	Active
Warren Phillip Rosenberg	FUSION CARDIFF CENTRAL LIMITED	Director	2014-03-17	CURRENT	2014-03-17	Active - Proposal to Strike off
Warren Phillip Rosenberg	FUSION HATFIELD HOTELS MANAGEMENT LIMITED	Director	2013-12-12	CURRENT	2013-12-12	Active - Proposal to Strike off
Warren Phillip Rosenberg	LSVAF I KINETIC HATFIELD PROPCO LIMITED	Director	2013-12-05	CURRENT	2013-12-05	Active
Warren Phillip Rosenberg	STELLAR (BRISTOL TOWER) INVESTMENTS LIMITED	Director	2013-10-15	CURRENT	2013-10-15	Active
Warren Phillip Rosenberg	FUSION PARK VIEW ROAD LTD	Director	2013-09-17	CURRENT	2013-09-17	Active
Warren Phillip Rosenberg	FUSION GALLEY LANE LTD	Director	2013-09-17	CURRENT	2013-09-17	Active - Proposal to Strike off
Warren Phillip Rosenberg	KAZBAA.COM LIMITED	Director	2013-07-05	CURRENT	2013-07-05	Active - Proposal to Strike off
Warren Phillip Rosenberg	FUSION BEECH HILL LTD	Director	2013-04-15	CURRENT	2013-04-03	Active
Warren Phillip Rosenberg	ARAMIS DEVELOPMENTS LIMITED	Director	2012-10-16	CURRENT	2007-05-11	Liquidation
Warren Phillip Rosenberg	ROSEVIEW VILLAGE LIMITED	Director	2011-07-11	CURRENT	2011-07-11	Dissolved 2017-11-21
Warren Phillip Rosenberg	WR HATFIELD LIMITED	Director	2011-06-21	CURRENT	2011-06-21	Active
Warren Phillip Rosenberg	FUSION RESIDENTIAL LIMITED	Director	2010-06-29	CURRENT	2010-06-29	Active - Proposal to Strike off
Warren Phillip Rosenberg	THE HOMES PARTNERSHIP (BRISTOL) LIMITED	Director	2008-04-10	CURRENT	2008-04-10	Dissolved 2017-07-25
Warren Phillip Rosenberg	ROMEVIEW LIMITED	Director	2008-04-09	CURRENT	2008-04-09	Dissolved 2016-10-26
Warren Phillip Rosenberg	TOPSTAR PROPERTIES LIMITED	Director	1995-06-03	CURRENT	1993-06-03	Liquidation