ARSENAL STADIUM MANAGEMENT HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ARSENAL STADIUM MANAGEMENT HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ARSENAL STADIUM MANAGEMENT HOLDINGS LIMITED was incorporated 20 years ago on 08/12/2003 and has the registered number: 04987886. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

ARSENAL STADIUM MANAGEMENT HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

HIGHBURY HOUSE
LONDON
N5 1BU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/12/2022 22/12/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LORD PHILIP CHARLES HARRIS OF PECKHAM Sep 1942 British Director 2020-08-31 CURRENT
STUART WILLIAM WISELY Jun 1963 British Secretary 2004-01-19 CURRENT
ELEANOR JANE ZUERCHER Aug 1963 British Director 2003-12-08 UNTIL 2004-01-05 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2003-12-08 UNTIL 2004-01-19 RESIGNED
LOUISE JANE STOKER Sep 1973 British Director 2003-12-08 UNTIL 2004-01-05 RESIGNED
RICHARD SLATER Aug 1948 British Director 2004-01-05 UNTIL 2004-01-19 RESIGNED
MR IVAN EFTHINIOS GAZIDIS Sep 1964 South African Director 2009-01-01 UNTIL 2018-10-31 RESIGNED
NICHOLAS IAN GAVIN BROWN Jan 1975 British Director 2004-01-05 UNTIL 2004-01-19 RESIGNED
MR KENNETH JOHN FRIAR Aug 1934 British Director 2004-01-19 UNTIL 2020-08-31 RESIGNED
DANIEL DAVID FISZMAN Jan 1945 British Director 2004-01-19 UNTIL 2011-04-13 RESIGNED
MR KEITH GRAEME EDELMAN Jul 1950 British Director 2004-01-19 UNTIL 2008-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arsenal Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOOSEY & HAWKES LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
BAIRDS MALT LIMITED ESSEX Active FULL 11060 - Manufacture of malt
BRIGHTHAND LIMITED LONDON UNITED KINGDOM Active GROUP 64303 - Activities of venture and development capital companies
BAGLAN GENERATING LIMITED LONDON ... FULL 70100 - Activities of head offices
BRITISH AIRWAYS PENSION TRUSTEE (NO. 2) LIMITED HARMONDSWORTH ENGLAND Active MICRO ENTITY 65300 - Pension funding
BRIGAM LIMITED COVENTRY Active GROUP 70100 - Activities of head offices
WMG ACQUISITION (UK) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ASHBURTON PROPERTIES HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ARCH UK BIOCIDES LIMITED MANCHESTER UNITED KINGDOM Active FULL 20411 - Manufacture of soap and detergents
ARCH BIOCIDES TRUSTEE LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 64301 - Activities of investment trusts
AIRE VALLEY FUNDING 1 LIMITED UPMINSTER Dissolved... FULL 74990 - Non-trading company
BECCA HALL PROPERTIES LIMITED HARROGATE Dissolved... DORMANT 99999 - Dormant Company
AIRE VALLEY HOLDINGS LIMITED UPMINSTER Dissolved... FULL 74990 - Non-trading company
AIRE VALLEY PECOH LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
AMERICAN EXPRESS HOLDINGS LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
AIRE VALLEY FUNDING 2 LIMITED UPMINSTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
C-MAC MICROCIRCUITS NORTH AMERICA LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
GS FUND HOLDINGS INTERNATIONAL LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
AMERY CAPITAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASHBURTON TRADING LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
ARSENAL HOLDINGS LIMITED LONDON Active GROUP 93120 - Activities of sport clubs
DRAYTON PARK TRADING LIMITED LONDON Active DORMANT 74990 - Non-trading company
ARSENAL STADIUM MANAGEMENT COMPANY LIMITED LONDON Active FULL 93110 - Operation of sports facilities
ASHBURTON PROPERTIES (NORTHERN TRIANGLE) LIMITED LONDON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ASHBURTON PROPERTIES HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ARSENAL SECURITIES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
ATL (HOLDINGS) LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ARSENAL OVERSEAS HOLDINGS LTD LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company