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 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
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)
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 |