NEW STADIUM HOLDINGS 1 LIMITED - LONDON


Company Profile Company Filings

Overview

NEW STADIUM HOLDINGS 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NEW STADIUM HOLDINGS 1 LIMITED was incorporated 3 years ago on 05/03/2021 and has the registered number: 13248835. The accounts status is SMALL and accounts are next due on 30/09/2024.

NEW STADIUM HOLDINGS 1 LIMITED - LONDON

This company is listed in the following categories:
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 / 12 31/12/2022 30/09/2024

Registered Office

14 BERKELEY STREET
LONDON
W1J 8DX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

UNITED KINGDOM

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 1985 German Director 2021-03-05 CURRENT
MR SIMCHA ASHER GREEN Aug 1965 British Director 2021-03-05 UNTIL 2022-04-27 RESIGNED
MR EITAN NATHAN ELDAR Nov 1970 Polish Director 2022-05-30 UNTIL 2022-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bsr Wembley Limited 2021-08-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Stadium Holdings Limited 2021-03-05 - 2021-08-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MUSWELL B LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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