CHELSEA FOOTBALL CLUB LIMITED - LONDON


Company Profile Company Filings

Overview

CHELSEA FOOTBALL CLUB LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHELSEA FOOTBALL CLUB LIMITED was incorporated 38 years ago on 26/11/1985 and has the registered number: 01965149. The accounts status is FULL and accounts are next due on 31/03/2024.

CHELSEA FOOTBALL CLUB LIMITED - LONDON

This company is listed in the following categories:
93120 - Activities of sport clubs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

STAMFORD BRIDGE GROUND
LONDON
SW6 1HS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/12/2023 12/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BEHDAD EGHBALI May 1976 American Director 2022-06-01 CURRENT
MR JAMES CHRISTIAN GERALD BONINGTON Secretary 2018-02-07 CURRENT
DAVID BARNARD Aug 1952 British Director 2007-06-05 CURRENT
MR TODD LAWRENCE BOEHLY Sep 1973 American Director 2022-06-01 CURRENT
BARBARA CHARONE Mar 1952 American Director 2022-06-30 CURRENT
MR HANSJöRG WYSS Sep 1935 Swiss Director 2022-06-30 CURRENT
MARK WALTER May 1960 American Director 2022-06-30 CURRENT
JAMES PADE Mar 1984 American Director 2022-06-30 CURRENT
MR CHRISTOPHER JURASEK Nov 1965 American Director 2023-08-21 CURRENT
JONATHAN SIMON GOLDSTEIN Mar 1966 British Director 2022-06-30 CURRENT
LORD DANIEL WILLIAM FINKELSTEIN Aug 1962 British Director 2022-06-30 CURRENT
MR JOSé FELICIANO May 1973 American Director 2022-06-30 CURRENT
MR MICHAEL JOHN WOODWARD Jan 1947 British Director 2002-03-26 UNTIL 2003-07-08 RESIGNED
WAI CHUNG WONG Oct 1972 British Secretary 1999-03-05 UNTIL 2000-10-24 RESIGNED
MS YVONNE STELLA TODD Jan 1944 British Secretary RESIGNED
MR ALAN LESLIE SHAW Nov 1946 British Secretary 1993-07-30 UNTIL 2015-08-27 RESIGNED
MR CHRISTOPHER IAN ALEXANDER Secretary 2015-08-27 UNTIL 2018-02-07 RESIGNED
MATTHEW CHARLES HARDING Dec 1953 British Director 1993-10-15 UNTIL 1996-10-22 RESIGNED
MR RONALD GOURLAY Sep 1961 British Director 2009-09-15 UNTIL 2014-10-22 RESIGNED
MS MARINA GRANOVSKAIA Jan 1975 Canadian Director 2013-06-17 UNTIL 2022-06-22 RESIGNED
AVRAM GRANT Feb 1955 Israel Director 2007-08-16 UNTIL 2008-05-24 RESIGNED
COLIN HUTCHINSON Mar 1940 British Director RESIGNED
RICHARD CREITZMAN Jan 1971 British Director 2003-08-07 UNTIL 2004-05-20 RESIGNED
MR PETER FRANCIS KENYON Nov 1953 British Director 2004-02-09 UNTIL 2009-10-27 RESIGNED
MR JONATHAN GUY LAURENCE Nov 1961 British Director 2018-02-26 UNTIL 2022-06-21 RESIGNED
MR PETER JAMES MIDDLETON Feb 1940 British Director 1996-07-19 UNTIL 1996-11-06 RESIGNED
MICHAEL IAIN RUSSELL Apr 1957 British Director 1999-01-26 UNTIL 2002-05-31 RESIGNED
LUIZ FELIPE SCOLARI Nov 1948 Brazilian Director 2008-09-22 UNTIL 2009-02-09 RESIGNED
EUGENE TENENBAUM Sep 1964 Canadian Director 2003-08-07 UNTIL 2022-05-30 RESIGNED
MS YVONNE STELLA TODD Jan 1944 British Director 1992-04-28 UNTIL 2003-08-07 RESIGNED
MICHAEL FORDE Jul 1975 Irish Director 2009-04-20 UNTIL 2013-07-08 RESIGNED
MR KENNETH WILLIAM BATES Dec 1931 British Director RESIGNED
BRUCE MICHAEL BUCK Feb 1946 American Director 2003-08-07 UNTIL 2022-06-30 RESIGNED
TREVOR NIGEL BIRCH Feb 1958 British Director 2002-03-26 UNTIL 2003-09-15 RESIGNED
FRANK ARNESEN Sep 1956 British Director 2009-04-20 UNTIL 2011-05-10 RESIGNED
CHRISTOPHER IAN ALEXANDER Jan 1961 British Director 2003-04-24 UNTIL 2003-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chelsea Fc Holdings Limited 2022-05-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Fordstam Limited 2016-04-06 - 2022-05-30 London   Ownership of shares 75 to 100 percent

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