FULHAM FOOTBALL CLUB LIMITED - NEW MALDEN


Company Profile Company Filings

Overview

FULHAM FOOTBALL CLUB LIMITED is a Private Limited Company from NEW MALDEN and has the status: Active.
FULHAM FOOTBALL CLUB LIMITED was incorporated 37 years ago on 24/03/1987 and has the registered number: 02114486. The accounts status is FULL and accounts are next due on 31/03/2024.

FULHAM FOOTBALL CLUB LIMITED - NEW MALDEN

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

FULHAM FOOTBALL CLUB
NEW MALDEN
SURREY
KT3 6PT

This Company Originates in : United Kingdom
Previous trading names include:
FULHAM FOOTBALL CLUB (1987) LIMITED (until 01/07/2013)

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEVILLE DARREN PRESTON Secretary 2009-06-25 CURRENT
MR ANTONY RAFIQ KHAN Oct 1982 American Director 2017-03-27 CURRENT
MR SHAHID RAFIQ KHAN Jul 1950 American Director 2013-07-12 CURRENT
MR DAVID JOHN DALY May 1959 British Director 2016-08-15 CURRENT
MR MARK LAMPING Jun 1958 American Director 2013-07-12 CURRENT
MR ALISTAIR JULIAN MACKINTOSH Jun 1970 British Director 2009-03-31 CURRENT
MR ANDREW MARTIN MUDDYMAN Jun 1965 British Director 1996-08-06 UNTIL 2003-10-10 RESIGNED
MRS JULIET MARY SLOT Mar 1968 British Director 2000-08-10 UNTIL 2004-03-26 RESIGNED
MR DAVID EVERARD SHRIMPTON May 1943 British Director RESIGNED
NEIL RODFORD Aug 1969 British Director 1998-08-01 UNTIL 2000-02-05 RESIGNED
MR SEAN EDWARD O'LOUGHLIN Mar 1973 British Director 2010-12-24 UNTIL 2018-08-25 RESIGNED
PROFESSOR AVELINO ROBERT NOBAY Jul 1942 British Director 1997-05-29 UNTIL 1997-12-31 RESIGNED
JONATHON MARK GRIFFITHS Jul 1962 British Director 1997-05-29 UNTIL 2001-07-25 RESIGNED
MR WILLIAM FRANCIS MUDDYMAN Dec 1937 British Director 1996-08-06 UNTIL 2003-10-10 RESIGNED
MR WILLIAM FRANCIS MUDDYMAN Dec 1937 British Director RESIGNED
JAMES WILLIAM THOMAS HILL Jul 1928 British Director RESIGNED
MR DAVID PATRICK MCNALLY Feb 1962 British Director 2005-04-14 UNTIL 2008-07-25 RESIGNED
IAN JAMES WINWARD MCLEOD Oct 1958 British Director 2003-11-01 UNTIL 2009-05-14 RESIGNED
JOHN LESLEY MACNAMARA Oct 1935 British Director 1997-05-29 UNTIL 1997-12-31 RESIGNED
MR BASTIAN FREDERIK LUEKEN Dec 1972 German Director 2010-07-13 UNTIL 2011-04-22 RESIGNED
BRUCE DOUGLAS LANGHAM Apr 1947 British Director 2002-06-17 UNTIL 2003-12-21 RESIGNED
MR CHARLES LEO HOOS Nov 1961 American Director 1999-10-28 UNTIL 2006-03-30 RESIGNED
JAMES PATRICK HONE Jun 1958 British Director 2003-12-01 UNTIL 2005-10-10 RESIGNED
MR ANDREW MARTIN MUDDYMAN Jun 1965 British Director RESIGNED
MR CYRIL ALBART SWAIN Jun 1915 Secretary RESIGNED
MR STUART HOWARD BENSON Apr 1948 British Secretary 1997-12-31 UNTIL 2009-06-25 RESIGNED
MR BRIAN ARTHUR BASHAM Jul 1943 English Director 1997-05-29 UNTIL 1997-12-31 RESIGNED
MR OMAR ALEXANDER FAYED Oct 1987 British,Finnish Director 2010-04-09 UNTIL 2013-07-12 RESIGNED
MOHAMED SALAH EL DIN FAYED Oct 1968 Italian Director 2002-03-01 UNTIL 2002-09-10 RESIGNED
KARIM ALI MOHAMED FAYED Sep 1983 English, Director 2005-02-04 UNTIL 2013-07-12 RESIGNED
BRENDAN TIMOTHY DELANEY Mar 1946 British Director 1997-05-29 UNTIL 2003-09-09 RESIGNED
MR MARK ANDREW EDWARD COLLINS Aug 1960 British Director 1997-05-29 UNTIL 1997-12-31 RESIGNED
MR MARK ANDREW EDWARD COLLINS Aug 1960 British Director 2001-11-01 UNTIL 2013-07-12 RESIGNED
MR MICHAEL DEXTER COLE Mar 1943 British Director 1997-05-29 UNTIL 1997-12-31 RESIGNED
MR MICHAEL DEXTER COLE Mar 1943 British Director 2009-06-03 UNTIL 2013-07-12 RESIGNED
ALEXANDER CHARLES CARLILE Feb 1948 British Director 1997-05-29 UNTIL 1997-12-31 RESIGNED
IAN GRANT BRANFOOT Jan 1947 British Director 1997-05-29 UNTIL 1997-12-31 RESIGNED
MR CYRIL ALBART SWAIN Jun 1915 Director RESIGNED
MR CHRISTOPHER ROBERT BAILEY Sep 1956 British Director 2008-06-26 UNTIL 2010-02-18 RESIGNED
ANDREW JEREMY AMBLER Nov 1965 British Director 2000-08-10 UNTIL 2006-03-28 RESIGNED
MOHAMED AL FAYED Jan 1933 Egyptian Director 1997-05-29 UNTIL 2013-07-12 RESIGNED
MR STUART HOWARD BENSON Apr 1948 British Director 1997-05-29 UNTIL 2009-06-25 RESIGNED
MR MICHAEL JONATHAN FIDDY Jan 1968 British Director 2000-02-24 UNTIL 2001-12-12 RESIGNED
MR OMAR ALEXANDER FAYED Oct 1987 British,Finnish Director 2005-02-04 UNTIL 2009-03-03 RESIGNED
THOMAS FREDERICK WILSON Jul 1930 British Director 1997-02-21 UNTIL 1997-05-15 RESIGNED
DENNIS TURNER May 1946 British Director 2009-04-14 UNTIL 2013-07-12 RESIGNED
AMADOU JEAN TIGANA Jun 1955 French Director 2001-01-25 UNTIL 2003-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fulham Football Leisure Limited 2017-12-12 New Malden   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Shahid Rafiq Khan Family Trust A 2016-04-06 - 2017-12-12 Illinois   61802 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Shahid Rafiq Khan Family Trust B 2016-04-06 - 2017-12-12 Illinois   61802 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ESTATES & GENERAL LIMITED LONDON Dissolved... GROUP 7011 - Development & sell real estate
HARRODS INTERNATIONAL LIMITED Active AUDIT EXEMPTION SUBSI 47190 - Other retail sale in non-specialised stores
HARRODS ESTATES LIMITED Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
MCA HOLDINGS LIMITED HIGH WYCOMBE Active FULL 74990 - Non-trading company
HARRODS HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
HARRODS (UK) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LONDON CAPITAL HOLDINGS LIMITED SOUTHAMPTON Dissolved... FULL 41100 - Development of building projects
PUNCH LIMITED LONDON ENGLAND Active MICRO ENTITY 58110 - Book publishing
CATESBY STRATEGIC LAND LIMITED HOULTON UNITED KINGDOM Active FULL 41100 - Development of building projects
I.C.G. SECURITIES LIMITED HUNTINGDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
FEATURECODE 2A LONDON Dissolved... DORMANT 74990 - Non-trading company
FEATURECODE 2A HOLDINGS LONDON Dissolved... DORMANT 74990 - Non-trading company
5A PROPERTY HOLDINGS LIMITED LONDON ... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HARRODS PROPERTY LIMITED Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
QH ENTERPRISES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
QH ENTERPRISES HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BECKLEY LIFE SCIENCES LIMITED LONDON ENGLAND Active DORMANT 21200 - Manufacture of pharmaceutical preparations
LEOLITE (SCUNTHORPE) LIMITED LONDON ENGLAND Active MICRO ENTITY 35110 - Production of electricity
AIT LEISURE LIMITED HAMILTON BERMUDA Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FULHAM FOOTBALL LEISURE LIMITED NEW MALDEN Active GROUP 93120 - Activities of sport clubs
FULHAM STADIUM LIMITED NEW MALDEN Active FULL 93110 - Operation of sports facilities
FL PROPERTY MANAGEMENT LIMITED NEW MALDEN Active FULL 93110 - Operation of sports facilities
FULHAM FOOTBALL CLUB FOUNDATION NEW MALDEN Active FULL 93199 - Other sports activities
COUGAR HOLDCO LONDON LIMITED NEW MALDEN Active GROUP 93199 - Other sports activities
COUGAR BIDCO LONDON LIMITED NEW MALDEN Active AUDIT EXEMPTION SUBSI 93199 - Other sports activities
BARWICK CONSULTING LTD NEW MALDEN Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
KUMAR PRACTISE LIMITED NEW MALDEN UNITED KINGDOM Active MICRO ENTITY 86900 - Other human health activities
FULHAM PIER LIMITED NEW MALDEN UNITED KINGDOM Active NO ACCOUNTS FILED 55100 - Hotels and similar accommodation