STELLA MARIS

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTELLA MARIS
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 03320318
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STELLA MARIS?

    • Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

    Where is STELLA MARIS located?

    Registered Office Address
    39 Eccleston Square Eccleston Square
    SW1V 1BX London
    Undeliverable Registered Office AddressNo

    What were the previous names of STELLA MARIS?

    Previous Company Names
    Company NameFromUntil
    APOSTLESHIP OF THE SEAFeb 18, 1997Feb 18, 1997

    What are the latest accounts for STELLA MARIS?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for STELLA MARIS?

    Last Confirmation Statement Made Up ToMar 01, 2026
    Next Confirmation Statement DueMar 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2025
    OverdueNo

    What are the latest filings for STELLA MARIS?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Robert Anthony Ashdown as a director on Jul 10, 2025

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2024

    37 pagesAA

    Director's details changed for Mr Esteban Pacha on Mar 15, 2025

    2 pagesCH01

    Confirmation statement made on Mar 01, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Luisa Campbell as a director on Dec 31, 2024

    1 pagesTM01

    Appointment of Mr James Cashman as a director on Nov 19, 2024

    2 pagesAP01

    Appointment of Miss Karen Young as a director on Nov 19, 2024

    2 pagesAP01

    Termination of appointment of James Christopher Gosling as a director on Nov 19, 2024

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2023

    37 pagesAA

    Confirmation statement made on Mar 01, 2024 with no updates

    2 pagesCS01

    Termination of appointment of Marie Lily Bianca Virieux as a secretary on Nov 01, 2023

    1 pagesTM02

    Appointment of Mr Timothy Angus Stephen Hill as a secretary on Oct 30, 2023

    2 pagesAP03

    Accounts for a small company made up to Dec 31, 2022

    34 pagesAA

    Appointment of Mr Edward Donati as a director on Mar 08, 2023

    2 pagesAP01

    Confirmation statement made on Feb 16, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    34 pagesAA

    Termination of appointment of James Brennan as a director on May 25, 2022

    1 pagesTM01

    Confirmation statement made on Feb 16, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Helen Rahman Brennan as a director on Jan 24, 2022

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2020

    36 pagesAA

    Memorandum and Articles of Association

    15 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr James Brennan as a director on Mar 24, 2021

    2 pagesAP01

    Appointment of Mr John Stanley Hood as a director on Mar 24, 2021

    2 pagesAP01

    Appointment of Reverend David Burke as a director on Mar 24, 2021

    2 pagesAP01

    Who are the officers of STELLA MARIS?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Timothy Angus Stephen
    Eccleston Square
    SW1V 1BX London
    39 Eccleston Square
    Secretary
    Eccleston Square
    SW1V 1BX London
    39 Eccleston Square
    315329680001
    AZUH, William Ogbonna
    Portland Avenue
    New Malden
    KT3 6AX Kingston Upon Thames
    28
    Surrey
    England
    Director
    Portland Avenue
    New Malden
    KT3 6AX Kingston Upon Thames
    28
    Surrey
    England
    EnglandNigerian253204400001
    BURKE, David, Reverend
    Park Street
    HP4 1HX Berkhamsted
    Sacred Heart Rc Church
    Herts
    England
    Director
    Park Street
    HP4 1HX Berkhamsted
    Sacred Heart Rc Church
    Herts
    England
    EnglandBritish281475860001
    CASHMAN, James
    Eccleston Square
    SW1V 1BX London
    39 Eccleston Square
    Director
    Eccleston Square
    SW1V 1BX London
    39 Eccleston Square
    EnglandBritish330018550001
    CROSSLEY, Theresa Mary
    Eccleston Square
    SW1V 1BX London
    39 Eccleston Square
    Director
    Eccleston Square
    SW1V 1BX London
    39 Eccleston Square
    EnglandBritish194213900001
    CROWE, Maria Lourdes Provido
    Clayhills Drive
    DD2 1SX Dundee
    2a
    Scotland
    Director
    Clayhills Drive
    DD2 1SX Dundee
    2a
    Scotland
    ScotlandBritish248249300001
    DONATI, Edward
    Eccleston Square
    SW1V 1BX London
    39 Eccleston Square
    Director
    Eccleston Square
    SW1V 1BX London
    39 Eccleston Square
    United KingdomBritish306747740001
    GILBERT, Edward Nicholas Hugh, Bishop
    14 Chanonry
    AB24 1RP Aberdeen
    St Mary's House
    Scotland
    Director
    14 Chanonry
    AB24 1RP Aberdeen
    St Mary's House
    Scotland
    ScotlandBritish269024570001
    HOOD, John Stanley
    Gateside Road
    Barrhead
    G78 1TT Glasgow
    Ellangowan
    East Renfrewshire
    Scotland
    Director
    Gateside Road
    Barrhead
    G78 1TT Glasgow
    Ellangowan
    East Renfrewshire
    Scotland
    ScotlandBritish281476680001
    MASON, Paul James, Most Reverend
    Eccleston Square
    SW1V 1BX London
    39 Eccleston Square
    Director
    Eccleston Square
    SW1V 1BX London
    39 Eccleston Square
    EnglandBritish187268940001
    MUIR, James
    Halton Gardens
    Baillieston
    G69 7LD Glasgow
    4 Halton Gardens
    Scotland
    Director
    Halton Gardens
    Baillieston
    G69 7LD Glasgow
    4 Halton Gardens
    Scotland
    ScotlandBritish166156340001
    PACHA VICENTE, Esteban
    Eccleston Square
    SW1V 1BX London
    39 Eccleston Square
    Director
    Eccleston Square
    SW1V 1BX London
    39 Eccleston Square
    EnglandSpanish247974560002
    YOUNG, Karen
    Eccleston Square
    SW1V 1BX London
    39 Eccleston Square
    Director
    Eccleston Square
    SW1V 1BX London
    39 Eccleston Square
    EnglandBritish329900180001
    FOLEY, Martin
    Eccleston Square
    SW1V 1BX London
    39 Eccleston Square
    England
    Secretary
    Eccleston Square
    SW1V 1BX London
    39 Eccleston Square
    England
    152247710001
    MACGUIRE, Timothy John
    19 Whitethorn Road
    Warren Heath
    IP3 8SS Ipswich
    Suffolk
    Secretary
    19 Whitethorn Road
    Warren Heath
    IP3 8SS Ipswich
    Suffolk
    British53624800002
    MAGUIRE, John Michael
    66 Dock Road
    RM18 7BX Tilbury
    Essex
    Secretary
    66 Dock Road
    RM18 7BX Tilbury
    Essex
    British47730510001
    QUINN, Paul Anthony, Capt
    14 Penarth Avenue
    Drayton
    PO6 2AJ Portsmouth
    Hampshire
    Secretary
    14 Penarth Avenue
    Drayton
    PO6 2AJ Portsmouth
    Hampshire
    British117956790001
    VIRIEUX, Marie Lily Bianca
    39 Ecclestone Square
    SW1V 1BX London
    39
    England
    Secretary
    39 Ecclestone Square
    SW1V 1BX London
    39
    England
    251424780001
    YORK, Christopher Bruce, Commodore
    Bath Old Road
    BA3 3HF Radstock
    Treetops
    Somerset
    Secretary
    Bath Old Road
    BA3 3HF Radstock
    Treetops
    Somerset
    British80729010002
    ARMITAGE, John, Rt Rev Mgr
    St Anne Presbytery
    Berwick Road
    E16 3DR London
    Director
    St Anne Presbytery
    Berwick Road
    E16 3DR London
    EnglandBritish124299360001
    ASHDOWN, Robert Anthony
    Eccleston Square
    SW1V 1BX London
    39 Eccleston Square
    Director
    Eccleston Square
    SW1V 1BX London
    39 Eccleston Square
    EnglandBritish152024070001
    BRENNAN, Helen Rahman
    Eccleston Square
    SW1V 1BX London
    39 Eccleston Square
    Director
    Eccleston Square
    SW1V 1BX London
    39 Eccleston Square
    EnglandBritish214486100001
    BRENNAN, James
    Little Widbury
    SG12 7BA Ware
    Alban House
    Hertfordshire
    England
    Director
    Little Widbury
    SG12 7BA Ware
    Alban House
    Hertfordshire
    England
    EnglandEnglish281756250001
    BRENNAN, James
    Eccleston Square
    SW1V 1BX London
    39 Eccleston Square
    England
    Director
    Eccleston Square
    SW1V 1BX London
    39 Eccleston Square
    England
    United KingdomBritish162864520001
    BRINDLE, Charles Anthony
    Glenthorn Cottage 36 Park Road
    PO31 7LT Cowes
    Isle Of Wight
    Director
    Glenthorn Cottage 36 Park Road
    PO31 7LT Cowes
    Isle Of Wight
    British16203640002
    BROWN, William Ronald, Rt Rev Mosignor
    Seabanks 73a Lawe Road
    NE33 2AJ South Shields
    Tyne & Wear
    Director
    Seabanks 73a Lawe Road
    NE33 2AJ South Shields
    Tyne & Wear
    United KingdomBritish100453890001
    BURNS, Thomas Mathew, Bishop
    27 Convent Street
    Greenhill
    GU14 7AS Swansea
    Curial Offices
    Wales
    Director
    27 Convent Street
    Greenhill
    GU14 7AS Swansea
    Curial Offices
    Wales
    United KingdomBritish89186610002
    CAMPBELL, Luisa
    Westbank Terrace
    AB39 2EA Stonehaven
    3
    Aberdeenshire
    Scotland
    Director
    Westbank Terrace
    AB39 2EA Stonehaven
    3
    Aberdeenshire
    Scotland
    ScotlandBritish253205010001
    CARTER, Louise
    Eccleston Square
    SW1V 1BX London
    39 Eccleston Square
    England
    Director
    Eccleston Square
    SW1V 1BX London
    39 Eccleston Square
    England
    United KingdomBritish153977560001
    CULSHAW, Simon Thomas
    57 Wilmington Avenue
    Chiswick
    W4 3HA London
    Director
    57 Wilmington Avenue
    Chiswick
    W4 3HA London
    EnglandBritish20886100001
    DELANEY, Eamonn Anthony
    23 Guildown Avenue
    GU2 5HA Guildford
    Surrey
    Director
    23 Guildown Avenue
    GU2 5HA Guildford
    Surrey
    EnglandIrish4643550001
    DEVINE, William
    25 Rosedale Gardens
    High Grange
    TS23 3UB Billingham
    Cleveland
    Director
    25 Rosedale Gardens
    High Grange
    TS23 3UB Billingham
    Cleveland
    British59174140001
    DOYLE, Kevin William, Captain
    Hydro Avenue
    DG10 9RX Moffat
    Bracken House
    Dumfriesshire
    United Kingdom
    Director
    Hydro Avenue
    DG10 9RX Moffat
    Bracken House
    Dumfriesshire
    United Kingdom
    ScotlandBritish140268220001
    EASTELL, Philip
    Eccleston Square
    SW1V 1BX London
    39 Eccleston Square
    England
    Director
    Eccleston Square
    SW1V 1BX London
    39 Eccleston Square
    England
    EnglandBritish186488000001
    ESSENHIGH, Nigel
    Herald House Lambs Passage
    Bunhill Row
    EC1Y 8LE London
    Director
    Herald House Lambs Passage
    Bunhill Row
    EC1Y 8LE London
    British114230030001

    Who are the persons with significant control of STELLA MARIS?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bishop Edward Nicholas Hugh Gilbert
    14 Chanonry
    AB24 1RP Aberdeen
    St Mary's House
    Scotland
    Apr 02, 2020
    14 Chanonry
    AB24 1RP Aberdeen
    St Mary's House
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Most Reverend Paul James Mason
    Eccleston Square
    SW1V 1BX London
    39 Eccleston Square
    Dec 08, 2016
    Eccleston Square
    SW1V 1BX London
    39 Eccleston Square
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Rt Rev Stephen Robson
    Eccleston Square
    SW1V 1BX London
    39 Eccleston Square
    Apr 06, 2016
    Eccleston Square
    SW1V 1BX London
    39 Eccleston Square
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Rt Rev Thomas Matthew Burns
    Eccleston Square
    SW1V 1BX London
    39 Eccleston Square
    Apr 06, 2016
    Eccleston Square
    SW1V 1BX London
    39 Eccleston Square
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0