STADIUM HOLDINGS 1 LIMITED - LONDON


Company Profile Company Filings

Overview

STADIUM HOLDINGS 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STADIUM HOLDINGS 1 LIMITED was incorporated 7 years ago on 11/11/2016 and has the registered number: 10474307. The accounts status is SMALL and accounts are next due on 30/09/2024.

STADIUM HOLDINGS 1 LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

14 BERKELEY STREET
LONDON
W1J 8DX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DAFNA ZAHAR Dec 1971 Austrian Director 2022-05-30 CURRENT
MR GEVA DAGAN Jun 1982 German Director 2019-04-12 CURRENT
MR JOEL FRIED Dec 1982 British Director 2016-11-11 UNTIL 2019-04-12 RESIGNED
MR EITAN NATHAN ELDAR Nov 1970 Polish Director 2022-05-30 UNTIL 2022-05-30 RESIGNED
MR SIMCHA ASHER GREEN Aug 1965 British Director 2019-04-12 UNTIL 2022-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stadium Holdings Limited 2016-11-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLACKINVEST LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
INVESTPORT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STATEINVEST LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CLOVERDALE PARK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PORTHOLD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GRODEAL LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CVS RESIDENTIAL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BLACK PARTNERS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LISTED DEVELOPMENTS LTD LONDON ENGLAND Active -... DORMANT 68100 - Buying and selling of own real estate
LONDON AND BERKSHIRE INVESTMENTS LTD LONDON ENGLAND Active -... MICRO ENTITY 68100 - Buying and selling of own real estate
LONDON AND PINES LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
HARRIS COURT MANAGEMENT LIMITED CHESSINGTON ENGLAND Active MICRO ENTITY 81100 - Combined facilities support activities
STRAND COURT LIMITED LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
CASTLE INVEST LIMITED LONDON ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SWF PARTNERS LIMITED LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
LONDON AND CROYDON LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CAMBER PROPERTIES LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
LONDON AND FULHAM LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BATTERSEA HOLDINGS LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
LONDON AND BRISTOL LTD LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Stadium Holdings 1 Limited - Accounts to registrar (filleted) - small 18.2 2018-07-27 30-11-2017 £1 Cash £-1,690,393 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OXFORD ROAD INVESTMENTS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MUSWELL HILL LTD LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
MUSWELL B LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MUSWELL H LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
JONI PROPERTIES (DANTZIC) LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
NEW STADIUM HOLDINGS 1 LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
OLD TREE COURT LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
80 GEORGE STREET LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
25 THE BISHOPS AVENUE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
CARE HOME KENT PORTFOLIO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate