CHELSEA FC MERCHANDISING LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHELSEA FC MERCHANDISING LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHELSEA FC MERCHANDISING LIMITED was incorporated 31 years ago on 15/01/1993 and has the registered number: 02779831. The accounts status is FULL and accounts are next due on 31/03/2024.
CHELSEA FC MERCHANDISING LIMITED was incorporated 31 years ago on 15/01/1993 and has the registered number: 02779831. The accounts status is FULL and accounts are next due on 31/03/2024.
CHELSEA FC MERCHANDISING LIMITED - LONDON
This company is listed in the following categories:
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
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
LONDON
SW6 1HS
This Company Originates in : United Kingdom
Previous trading names include:
CHELSEA VILLAGE MERCHANDISING LTD (until 01/07/2005)
CHELSEA VILLAGE MERCHANDISING LTD (until 01/07/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/01/2024 | 29/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JONATHAN SIMON GOLDSTEIN | Mar 1966 | British | Director | 2022-07-19 | CURRENT |
MR BEHDAD EGHBALI | May 1976 | American | Director | 2023-08-21 | CURRENT |
MS YVONNE STELLA TODD | Jan 1944 | British | Director | 1993-07-30 UNTIL 1995-03-28 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-01-15 UNTIL 1993-01-29 | RESIGNED | ||
MR CHRISTOPHER IAN ALEXANDER | Secretary | 2015-08-27 UNTIL 2018-02-07 | RESIGNED | ||
MICHAEL JOHN EVANS | British | Secretary | 1993-01-29 UNTIL 1993-07-30 | RESIGNED | |
MR ALAN LESLIE SHAW | Nov 1946 | British | Secretary | 1993-07-30 UNTIL 2015-08-27 | RESIGNED |
WAI CHUNG WONG | Oct 1972 | British | Secretary | 1999-03-05 UNTIL 2000-10-24 | RESIGNED |
RON GOURLAY | Sep 1961 | British | Director | 2004-10-08 UNTIL 2014-10-22 | RESIGNED |
MR DAVID ROY WELLER | Jul 1955 | British | Director | 2002-06-28 UNTIL 2003-03-19 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-01-15 UNTIL 1993-01-29 | RESIGNED | ||
MR ALAN LESLIE SHAW | Nov 1946 | British | Director | 1993-07-30 UNTIL 2015-08-27 | RESIGNED |
MICHAEL IAIN RUSSELL | Apr 1957 | British | Director | 1995-03-28 UNTIL 2002-05-31 | RESIGNED |
MR JAMES CHRISTIAN GERALD BONINGTON | Apr 1978 | British | Director | 2015-08-27 UNTIL 2017-04-05 | RESIGNED |
DEREK JACKSON EVANS | Feb 1932 | British | Director | 1993-01-29 UNTIL 1993-07-30 | RESIGNED |
BRUCE MICHAEL BUCK | Feb 1946 | American | Director | 2017-04-05 UNTIL 2022-06-30 | RESIGNED |
PETER THOMAS BEWSEY | Mar 1944 | British | Director | 1999-10-06 UNTIL 2000-09-29 | RESIGNED |
CHRISTOPHER IAN ALEXANDER | Jan 1961 | British | Director | 2003-03-19 UNTIL 2018-02-07 | 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 |