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 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
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 |