STADIUM INVESTMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
STADIUM INVESTMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STADIUM INVESTMENT LIMITED was incorporated 21 years ago on 29/11/2002 and has the registered number: 04604895. The accounts status is DORMANT and accounts are next due on 31/12/2024.
STADIUM INVESTMENT LIMITED was incorporated 21 years ago on 29/11/2002 and has the registered number: 04604895. The accounts status is DORMANT and accounts are next due on 31/12/2024.
STADIUM INVESTMENT LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
10 JACOBS WELL MEWS
LONDON
W1U 3DY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
STADIUM CAPITAL EAST LIMITED (until 05/03/2007)
STADIUM CAPITAL EAST LIMITED (until 05/03/2007)
ASHBURTON TRADING (SALES) LIMITED (until 17/08/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/11/2023 | 29/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTONY IAN SPENCER | May 1960 | British | Director | 2006-08-04 | CURRENT |
| LAURIE SPENCER | May 1955 | British | Director | 2018-01-29 UNTIL 2018-01-29 | RESIGNED |
| MR JAMIE SPENCER | Mar 1988 | British | Director | 2018-01-29 UNTIL 2018-01-29 | RESIGNED |
| MR DAVID PAUL MCCORMACK | Nov 1966 | British | Director | 2010-07-30 UNTIL 2010-09-07 | RESIGNED |
| MR KENNETH JOHN FRIAR | Aug 1934 | British | Director | 2002-11-29 UNTIL 2006-08-04 | RESIGNED |
| DANIEL DAVID FISZMAN | Jan 1945 | British | Director | 2002-11-29 UNTIL 2006-08-04 | RESIGNED |
| MR KEITH GRAEME EDELMAN | Jul 1950 | British | Director | 2002-11-29 UNTIL 2006-08-04 | RESIGNED |
| STUART WILLIAM WISELY | Jun 1963 | British | Secretary | 2002-11-29 UNTIL 2006-08-04 | RESIGNED |
| VINOD KUMAR GUPTA | Oct 1949 | British | Secretary | 2006-08-04 UNTIL 2017-12-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Antony Ian Spencer | 2016-04-06 - 2016-04-06 | 5/1960 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Stadium Capital Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Stadium Investment Limited - Filleted accounts | 2023-06-02 | 31-03-2023 | £1 Cash £1 equity |
| Stadium Investment Limited - Filleted accounts | 2022-10-16 | 31-03-2022 | £1 Cash £1 equity |
| Stadium Investment Limited - Filleted accounts | 2021-12-10 | 31-03-2021 | £1 Cash £1 equity |
| Stadium Investment Limited - Filleted accounts | 2020-12-19 | 31-03-2020 | £1 Cash £1 equity |
| Stadium Investment Limited - Filleted accounts | 2019-12-18 | 31-03-2019 | £1 Cash £1 equity |
| Stadium Investment Limited - Filleted accounts | 2018-10-02 | 31-03-2018 | £1 Cash £1 equity |
| Stadium Investment Limited - Filleted accounts | 2017-12-02 | 31-03-2017 | £1 Cash £1 equity |
| Dormant Company Accounts - STADIUM INVESTMENT LIMITED | 2016-06-18 | 31-03-2016 | £1 equity |