CAA STELLAR LIMITED

Company summary

Company number: 02749785
Status: ACTIVE
Incorporated / age: 23 September 199234 years
Registered office: Ground Floor, 61-63 Brook Street, London, W1K 4HS, England
Accounts due: 30 June 2027
Confirmation statement due: 7 October 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 10:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ground Floor, 61-63 Brook Street, London, W1K 4HS, England
Nature of business
Other business support service activities n.e.c.
Operation of sports facilities
Previous company names
STELLAR FOOTBALL LIMITED
STELLAR PROMOTIONS & MANAGEMENT LIMITED
MODEHAPPY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MANASSEH, David ACTIVE	Secretary	02 Oct 2006				Ground Floor, 61-63 Brook Street, London, W1K 4HS, England
BARNETT, Joshua ACTIVE	Director	05 Jul 2016		England	March 1987	Ground Floor, 61-63 Brook Street, London, W1K 4HS, England
DANFORTH, Paul Andrew ACTIVE	Director	04 Mar 2024		United States	June 1971	Ground Floor, 61-63 Brook Street, London, W1K 4HS, England
LEVINE, Michael James ACTIVE	Director	04 Mar 2024		United States	October 1971	Ground Floor, 61-63 Brook Street, London, W1K 4HS, England
LOCKWOOD, David James ACTIVE	Director	05 Jul 2016		England	April 1969	Ground Floor, 61-63 Brook Street, London, W1K 4HS, England
MANASSEH, David ACTIVE	Director	13 Oct 1992		England	October 1968	Ground Floor, 61-63 Brook Street, London, W1K 4HS, England
O'DONOHOE, Matthew Gerard ACTIVE	Director	04 Mar 2024		Ireland	August 1982	Ground Floor, 61-63 Brook Street, London, W1K 4HS, England
BARNETT, Nava RESIGNED	Secretary	09 Nov 1992	02 Oct 2006			28 Norfolk Crescent, London, W2 2YS
MANASSEH, David RESIGNED	Secretary	13 Oct 1992	09 Nov 1992			Flat 6, 45-46 Lancaster Gate, London, W2
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	23 Sep 1992	13 Oct 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
BARNETT, Jonathan Ian RESIGNED	Director	12 Sep 1995	20 Feb 2024	England	January 1950	Ground Floor, 61-63 Brook Street, London, W1K 4HS, England
BARNETT, Nava RESIGNED	Director	01 May 1994	02 Oct 2006	England	July 1951	28 Norfolk Crescent, London, W2 2YS
FREDERICK, John RESIGNED	Director	13 Oct 1992	01 May 1994		June 1966	8-10 Arlington Road, London, NW1 7HX
FREDERICK, John RESIGNED	Director	13 Oct 1992	09 Nov 1992		June 1966	8-10 Arlington Road, London, NW1 7HX
INGLIS, John RESIGNED	Director	05 Jul 2016	16 Mar 2021	Bulgaria	October 1966	Ground Floor, 61-63 Brook Street, London, W1K 4HS, England
LAZARD, Peter Charles RESIGNED	Director	05 Jul 2016	31 Jul 2021	England	June 1962	Ground Floor, 61-63 Brook Street, London, W1K 4HS, England
LAZARD, Peter Charles RESIGNED	Director	24 Sep 2003	17 Aug 2011	United Kingdom	June 1962	34 Milton Road, London, NW7 4AX
PERELMAN, Jonathan Sondik RESIGNED	Director	02 Oct 2020	26 Feb 2024	United States	February 1981	61-63, Brook Street, London, W1K 4HS, England
SHEAR, Graham RESIGNED	Director	18 Dec 2003	25 Aug 2005		June 1963	122 Randolph Avenue, London, W9 1PQ
WHITMORE, Alexander Jonathan RESIGNED	Director	11 Dec 2000	17 Aug 2011	United Kingdom	October 1966	6 Wilton Crescent, London, SW1X 8RN
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	23 Sep 1992	13 Oct 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

MANASSEH, David ACTIVE
Role: Secretary
Appointed on: 02 Oct 2006
Address: Ground Floor, 61-63 Brook Street, London, W1K 4HS, England

BARNETT, Joshua ACTIVE
Role: Director
Appointed on: 05 Jul 2016
Country of Residence: England
Date of birth: March 1987
Address: Ground Floor, 61-63 Brook Street, London, W1K 4HS, England

DANFORTH, Paul Andrew ACTIVE
Role: Director
Appointed on: 04 Mar 2024
Country of Residence: United States
Date of birth: June 1971
Address: Ground Floor, 61-63 Brook Street, London, W1K 4HS, England

LEVINE, Michael James ACTIVE
Role: Director
Appointed on: 04 Mar 2024
Country of Residence: United States
Date of birth: October 1971
Address: Ground Floor, 61-63 Brook Street, London, W1K 4HS, England

LOCKWOOD, David James ACTIVE
Role: Director
Appointed on: 05 Jul 2016
Country of Residence: England
Date of birth: April 1969
Address: Ground Floor, 61-63 Brook Street, London, W1K 4HS, England

MANASSEH, David ACTIVE
Role: Director
Appointed on: 13 Oct 1992
Country of Residence: England
Date of birth: October 1968
Address: Ground Floor, 61-63 Brook Street, London, W1K 4HS, England

O'DONOHOE, Matthew Gerard ACTIVE
Role: Director
Appointed on: 04 Mar 2024
Country of Residence: Ireland
Date of birth: August 1982
Address: Ground Floor, 61-63 Brook Street, London, W1K 4HS, England

BARNETT, Nava RESIGNED
Role: Secretary
Appointed on: 09 Nov 1992
Resigned on: 02 Oct 2006
Address: 28 Norfolk Crescent, London, W2 2YS

MANASSEH, David RESIGNED
Role: Secretary
Appointed on: 13 Oct 1992
Resigned on: 09 Nov 1992
Address: Flat 6, 45-46 Lancaster Gate, London, W2

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Sep 1992
Resigned on: 13 Oct 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BARNETT, Jonathan Ian RESIGNED
Role: Director
Appointed on: 12 Sep 1995
Resigned on: 20 Feb 2024
Country of Residence: England
Date of birth: January 1950
Address: Ground Floor, 61-63 Brook Street, London, W1K 4HS, England

BARNETT, Nava RESIGNED
Role: Director
Appointed on: 01 May 1994
Resigned on: 02 Oct 2006
Country of Residence: England
Date of birth: July 1951
Address: 28 Norfolk Crescent, London, W2 2YS

FREDERICK, John RESIGNED
Role: Director
Appointed on: 13 Oct 1992
Resigned on: 01 May 1994
Date of birth: June 1966
Address: 8-10 Arlington Road, London, NW1 7HX

FREDERICK, John RESIGNED
Role: Director
Appointed on: 13 Oct 1992
Resigned on: 09 Nov 1992
Date of birth: June 1966
Address: 8-10 Arlington Road, London, NW1 7HX

INGLIS, John RESIGNED
Role: Director
Appointed on: 05 Jul 2016
Resigned on: 16 Mar 2021
Country of Residence: Bulgaria
Date of birth: October 1966
Address: Ground Floor, 61-63 Brook Street, London, W1K 4HS, England

LAZARD, Peter Charles RESIGNED
Role: Director
Appointed on: 05 Jul 2016
Resigned on: 31 Jul 2021
Country of Residence: England
Date of birth: June 1962
Address: Ground Floor, 61-63 Brook Street, London, W1K 4HS, England

LAZARD, Peter Charles RESIGNED
Role: Director
Appointed on: 24 Sep 2003
Resigned on: 17 Aug 2011
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 34 Milton Road, London, NW7 4AX

PERELMAN, Jonathan Sondik RESIGNED
Role: Director
Appointed on: 02 Oct 2020
Resigned on: 26 Feb 2024
Country of Residence: United States
Date of birth: February 1981
Address: 61-63, Brook Street, London, W1K 4HS, England

SHEAR, Graham RESIGNED
Role: Director
Appointed on: 18 Dec 2003
Resigned on: 25 Aug 2005
Date of birth: June 1963
Address: 122 Randolph Avenue, London, W9 1PQ

WHITMORE, Alexander Jonathan RESIGNED
Role: Director
Appointed on: 11 Dec 2000
Resigned on: 17 Aug 2011
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 6 Wilton Crescent, London, SW1X 8RN

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Sep 1992
Resigned on: 13 Oct 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Apr 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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