WEST HAM UNITED LIMITED - LONDON


Company Profile Company Filings

Overview

WEST HAM UNITED LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WEST HAM UNITED LIMITED was incorporated 26 years ago on 23/07/1997 and has the registered number: 03407691. The accounts status is DORMANT and accounts are next due on 28/02/2025.

WEST HAM UNITED LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

LONDON STADIUM
LONDON
E20 2ST
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOHN MOLLETT Secretary 2012-11-07 CURRENT
ANDREW JOHN MOLLETT Feb 1961 British Director 2012-12-07 CURRENT
MR DAVID SULLIVAN Feb 1949 British Director 2010-01-18 CURRENT
BARONESS KARREN RITA BRADY Apr 1969 British Director 2010-01-18 CURRENT
MICHAEL LEE Apr 1957 British Director 2007-12-12 UNTIL 2008-11-04 RESIGNED
NICHOLAS IGOE Oct 1954 British Director 2006-12-18 UNTIL 2012-12-07 RESIGNED
EGGERT MAGNUSSON Feb 1947 Icelandic Director 2006-12-01 UNTIL 2007-12-12 RESIGNED
MR GUDMUNDUR JOHANNES ODDSSON May 1975 Icelandic Director 2006-12-01 UNTIL 2008-11-04 RESIGNED
MR IAN RUSSELL RITCHIE Nov 1953 British Director 1999-01-01 UNTIL 2000-08-09 RESIGNED
MR CHARLES JOHN WARNER Apr 1950 British Director 1997-10-31 UNTIL 2006-12-01 RESIGNED
DAVID GOLD Jan 1937 British Director 2010-01-18 UNTIL 2023-01-04 RESIGNED
MARK ZERDIN Jul 1972 British Director 1997-10-27 UNTIL 1997-10-31 RESIGNED
CLARE ALICE WILSON May 1965 British Director 1997-10-27 UNTIL 1997-10-31 RESIGNED
MR SCOTT IAN DUXBURY Mar 1972 British Secretary 2001-12-07 UNTIL 2006-12-04 RESIGNED
NICHOLAS IGOE Oct 1954 British Secretary 2006-12-04 UNTIL 2012-12-07 RESIGNED
MR CHARLES JOHN WARNER Apr 1950 British Secretary 1997-10-31 UNTIL 1998-02-10 RESIGNED
NICHOLAS IGOE Oct 1954 British Secretary 1998-02-10 UNTIL 1999-05-20 RESIGNED
MR GRAHAM HENRY MACKRELL Oct 1949 British Secretary 1999-05-20 UNTIL 1999-12-20 RESIGNED
NICHOLAS IGOE Oct 1954 British Secretary 1999-12-20 UNTIL 2001-12-18 RESIGNED
THOR KRISTJANSSON Jul 1964 Icelandic Director 2006-12-01 UNTIL 2008-02-19 RESIGNED
NICHOLAS IGOE Oct 1954 British Director 1998-02-10 UNTIL 2006-12-18 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 1997-07-23 UNTIL 1997-10-27 RESIGNED
BJORGOLFUR GUDMUNDSSON Jan 1941 Icelandic Director 2007-12-12 UNTIL 2009-06-05 RESIGNED
MR SCOTT IAN DUXBURY Mar 1972 British Director 2006-12-01 UNTIL 2010-01-25 RESIGNED
MR ASGEIR FRIDGEIRSSON Oct 1958 Icelandic Director 2007-12-12 UNTIL 2009-06-05 RESIGNED
MR MICHAEL BERNARD ANTHONY FRANCE May 1956 British Director 1999-02-01 UNTIL 2000-08-10 RESIGNED
MR ROBERT KEITH ELLIS Sep 1951 British Director 2009-07-24 UNTIL 2013-07-03 RESIGNED
TERENCE WILLIAM BROWN Jul 1942 British Director 1997-10-31 UNTIL 2006-12-01 RESIGNED
MR ANDREW SYLVAIN BERNHARDT Aug 1960 British Director 2009-06-05 UNTIL 2010-01-18 RESIGNED
MR ANDREW SYLVAIN BERNHARDT Aug 1960 British Director 2013-07-03 UNTIL 2015-06-03 RESIGNED
MR ANDREW SYLVAIN BERNHARDT Aug 1960 British Director 2013-07-03 UNTIL 2015-06-03 RESIGNED
PAUL MARTIN ALDRIDGE Oct 1962 British Director 2000-02-16 UNTIL 2006-12-04 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 1997-10-27 UNTIL 1997-10-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-07-23 UNTIL 1997-10-27 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-07-23 UNTIL 1997-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wh Holding Limited 2016-06-30 London   Ownership of shares 75 to 100 percent

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