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Home > England & Wales Companies > STELLAR (ECLIPSE) INVESTMENTS LIMITED
Company Information for

STELLAR (ECLIPSE) INVESTMENTS LIMITED

3RD FLOOR SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,
Company Registration Number
08974271
Private Limited Company
Active

Company Overview

About Stellar (eclipse) Investments Ltd
STELLAR (ECLIPSE) INVESTMENTS LIMITED was founded on 2014-04-02 and has its registered office in London. The organisation's status is listed as "Active". Stellar (eclipse) Investments 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 (ECLIPSE) INVESTMENTS LIMITED
 
Legal Registered Office
3RD FLOOR SOUTH BUILDING
200 ALDERSGATE STREET
LONDON
EC1A 4HD
Other companies in N3
 
Previous Names
FUSION CARDIFF METROPOLITAN LIMITED20/12/2018
Filing Information
Company Number 08974271
Company ID Number 08974271
Date formed 2014-04-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts SMALL
Last Datalog update: 2024-04-07 05:55:43
Primary Source:Companies House
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Company Officers of STELLAR (ECLIPSE) INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
SANJAY KUMAR BHASIN
 Director 2014-04-02
ADAM HAYDEN COHEN
 Director 2015-12-31
NIGEL JOHN HENRY
 Director 2014-04-02
WARREN PHILLIP ROSENBERG
 Director 2014-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
MERVYN ROBERT GRAVER
 Director 2014-04-02 2015-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANJAY KUMAR BHASIN FLV7 LIMITED Director 2017-12-19 CURRENT 2017-12-19 Active - Proposal to Strike off
SANJAY KUMAR BHASIN LANDVEST COOPERSALE LTD Director 2017-12-19 CURRENT 2017-12-19 Active - Proposal to Strike off
SANJAY KUMAR BHASIN FUSION LIVERPOOL CENTRAL LTD Director 2017-11-29 CURRENT 2017-11-29 Active
SANJAY KUMAR BHASIN FUSION SHEFF CENTRAL LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active
SANJAY KUMAR BHASIN FUSION 22 BEECH HILL LIMITED Director 2017-05-30 CURRENT 2017-05-30 Active - Proposal to Strike off
SANJAY KUMAR BHASIN FUSION RICKMANSWORTH ROAD LIMITED Director 2017-04-06 CURRENT 2017-04-06 Active - Proposal to Strike off
SANJAY KUMAR BHASIN LANDVEST FELSTED LTD Director 2017-04-06 CURRENT 2017-04-06 Active - Proposal to Strike off
SANJAY KUMAR BHASIN LANDVEST BILLERICAY LTD Director 2017-04-06 CURRENT 2017-04-06 Active - Proposal to Strike off
SANJAY KUMAR BHASIN FUSION RIDGEWAY LTD Director 2017-04-06 CURRENT 2017-04-06 Active - Proposal to Strike off
SANJAY KUMAR BHASIN FUSION SILVERTOWN LIMITED Director 2017-04-06 CURRENT 2017-04-06 Active - Proposal to Strike off
SANJAY KUMAR BHASIN MADISON PROPERTY HOLDINGS LTD Director 2017-04-04 CURRENT 2017-04-04 Active - Proposal to Strike off
SANJAY KUMAR BHASIN FUSION LV LIMITED Director 2017-04-03 CURRENT 2017-04-03 Active - Proposal to Strike off
SANJAY KUMAR BHASIN AF HOLDCO LIMITED Director 2017-02-20 CURRENT 2017-02-20 Active
SANJAY KUMAR BHASIN FUSION GLOBAL INVESTMENTS HOLDCO LIMITED Director 2017-02-16 CURRENT 2017-02-16 Active
SANJAY KUMAR BHASIN FUSION GAISGILL LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active - Proposal to Strike off
SANJAY KUMAR BHASIN TROY HOMES (ELSTREE LAWNS) LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active
SANJAY KUMAR BHASIN FUSION RESIDENTIAL EQUITY LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active - Proposal to Strike off
SANJAY KUMAR BHASIN FUSION MILL HILL LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active
SANJAY KUMAR BHASIN FUSION 22 BEECH HILL MANAGEMENT LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active
SANJAY KUMAR BHASIN FUSION EIGHT WATFORD ROAD LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active - Proposal to Strike off
SANJAY KUMAR BHASIN FUSION HIGHGATE LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active - Proposal to Strike off
SANJAY KUMAR BHASIN FUSION BUSHEY LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active - Proposal to Strike off
SANJAY KUMAR BHASIN FUSION BH LTD Director 2016-03-15 CURRENT 2016-03-15 Active
SANJAY KUMAR BHASIN FUSION GLOBAL DEVELOPMENTS HOLDINGS LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active
SANJAY KUMAR BHASIN STELLAR (PLUMMER HOUSE) LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active
SANJAY KUMAR BHASIN FUSION CARDIFF CENTRAL MANAGEMENT LTD Director 2015-10-05 CURRENT 2015-10-05 Active
SANJAY KUMAR BHASIN FUSION RESIDENTIAL LIMITED Director 2015-06-16 CURRENT 2010-06-29 Active - Proposal to Strike off
SANJAY KUMAR BHASIN FUSION LOOM LANE LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active
SANJAY KUMAR BHASIN FCC HOLDING LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active - Proposal to Strike off
SANJAY KUMAR BHASIN FUSION WATFORD ROAD LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active
SANJAY KUMAR BHASIN STELLAR (PLUMMER HOUSE) INVESTMENTS LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
SANJAY KUMAR BHASIN FUSION CARDIFF CENTRAL LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active - Proposal to Strike off
SANJAY KUMAR BHASIN FUSION STUDENTS LIMITED Director 2014-01-24 CURRENT 2014-01-24 Active
SANJAY KUMAR BHASIN FUSION HATFIELD HOTELS MANAGEMENT LIMITED Director 2013-12-12 CURRENT 2013-12-12 Active - Proposal to Strike off
SANJAY KUMAR BHASIN LSVAF I KINETIC HATFIELD PROPCO LIMITED Director 2013-12-05 CURRENT 2013-12-05 Active
SANJAY KUMAR BHASIN FUSION EQUITY LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active
SANJAY KUMAR BHASIN STELLAR (BRISTOL TOWER) INVESTMENTS LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active
SANJAY KUMAR BHASIN FUSION PARK VIEW ROAD LTD Director 2013-09-17 CURRENT 2013-09-17 Active
SANJAY KUMAR BHASIN FUSION GALLEY LANE LTD Director 2013-09-17 CURRENT 2013-09-17 Active - Proposal to Strike off
SANJAY KUMAR BHASIN BHASIN INVESTMENTS LIMITED Director 2013-06-26 CURRENT 2013-06-26 Active
SANJAY KUMAR BHASIN FUSION AMERSHAM ROAD LTD Director 2013-04-05 CURRENT 2013-04-05 Active
SANJAY KUMAR BHASIN FUSION BEECH HILL LTD Director 2013-04-03 CURRENT 2013-04-03 Active
SANJAY KUMAR BHASIN ARAMIS DEVELOPMENTS LIMITED Director 2012-10-16 CURRENT 2007-05-11 Liquidation
SANJAY KUMAR BHASIN HENRY HOMES LIMITED Director 2012-07-04 CURRENT 1995-09-28 Active
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 (BRISTOL TOWER) LIMITED Director 2015-12-31 CURRENT 2015-05-13 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 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
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 STELLAR (BRISTOL TOWER) LIMITED Director 2015-05-13 CURRENT 2015-05-13 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 (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
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 STELLAR (BRISTOL TOWER) LIMITED Director 2015-05-13 CURRENT 2015-05-13 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 (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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-05CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES
2023-10-19DIRECTOR APPOINTED DR PETER JAMES HARDING
2023-10-19APPOINTMENT TERMINATED, DIRECTOR MARK JONATHAN FOWKES
2023-04-04CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2022-11-08DIRECTOR APPOINTED MR MARK JONATHAN FOWKES
2022-11-08APPOINTMENT TERMINATED, DIRECTOR BRICE VIVIES
2022-11-08Termination of appointment of Kezia Samantha York on 2022-10-06
2022-10-10SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-22AA01Previous accounting period extended from 25/12/21 TO 31/12/21
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2022-01-02SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2021-04-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BROMLEY MOYLE
2021-04-01AP01DIRECTOR APPOINTED MARK JUHANI WINN-SMITH
2020-12-22PSC05Change of details for Stellar (Eclipse) Holdings Limited as a person with significant control on 2020-03-20
2020-12-22CH01Director's details changed for Mr Brice Vivies on 2020-03-20
2020-10-14AP03Appointment of Miss Kezia Samantha York as company secretary on 2018-12-20
2020-07-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2020-04-28AA20/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-28DISS40Compulsory strike-off action has been discontinued
2020-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/20 FROM 5th Floor 120 Aldersgate Street London EC1A 4JQ United Kingdom
2020-02-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-27AA01Previous accounting period shortened from 31/12/18 TO 25/12/18
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES
2019-02-15SH20Statement by Directors
2019-02-15SH19Statement of capital on 2019-02-15 GBP 10
2019-02-15CAP-SSSolvency Statement dated 13/02/19
2019-02-15RES13Resolutions passed:
  • Cancel share prem a/c 13/02/2019
  • Resolution of reduction in issued share capital
2019-01-14SH0120/12/18 STATEMENT OF CAPITAL GBP 11
2019-01-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-01-07AP01DIRECTOR APPOINTED MS CHARLOTTE SOPHIE ELLEN DOUGLASS
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR WARREN PHILLIP ROSENBERG
2019-01-02PSC05Change of details for Fusion Cardiff Metropolitan Holdings Limited as a person with significant control on 2018-12-20
2019-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/19 FROM 35 Ballards Lane London England and Wales N3 1XW
2018-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 089742710005
2018-12-20RES15CHANGE OF COMPANY NAME 20/12/18
2018-11-13CH01Director's details changed for Mr Warren Phillip Rosenberg on 2018-11-13
2018-10-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-13LATEST SOC13/04/18 STATEMENT OF CAPITAL;GBP 10
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES
2017-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 089742710004
2017-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 089742710003
2017-12-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089742710001
2017-12-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089742710002
2017-10-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 10
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2016-10-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20AA01Previous accounting period extended from 29/12/15 TO 31/12/15
2016-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2016-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 089742710002
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 10
2016-04-12AR0102/04/16 FULL LIST
2016-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY KUMAR BHASIN / 07/03/2016
2016-02-11TM01APPOINTMENT TERMINATED, DIRECTOR MERVYN GRAVER
2016-02-11AP01DIRECTOR APPOINTED ADAM HAYDEN COHEN
2016-01-29MEM/ARTSARTICLES OF ASSOCIATION
2016-01-29RES01ALTER ARTICLES 20/01/2016
2015-12-18AA01PREVSHO FROM 30/12/2014 TO 29/12/2014
2015-09-21AA01PREVSHO FROM 31/12/2014 TO 30/12/2014
2015-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY KUMAR BHASIN / 14/11/2014
2015-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 089742710001
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 10
2015-04-16AR0102/04/15 FULL LIST
2014-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY KUMAR BHASIN / 18/11/2014
2014-04-14AA01CURRSHO FROM 30/04/2015 TO 31/12/2014
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to STELLAR (ECLIPSE) INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STELLAR (ECLIPSE) INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of STELLAR (ECLIPSE) INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of STELLAR (ECLIPSE) INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STELLAR (ECLIPSE) INVESTMENTS LIMITED
Trademarks
We have not found any records of STELLAR (ECLIPSE) INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STELLAR (ECLIPSE) INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as STELLAR (ECLIPSE) INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STELLAR (ECLIPSE) INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STELLAR (ECLIPSE) INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STELLAR (ECLIPSE) INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1A 4HD