THE ENGLISH NATIONAL STADIUM PROPERTY COMPANY LIMITED
LONDON CLAWBAND LIMITED

Hellopages » Greater London » Brent » HA9 0WS

Company number 03599796
Status Active
Incorporation Date 17 July 1998
Company Type Private Limited Company
Address WEMBLEY STADIUM, WEMBLEY, LONDON, HA9 0WS
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Accounts for a dormant company made up to 31 July 2016; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of THE ENGLISH NATIONAL STADIUM PROPERTY COMPANY LIMITED are www.theenglishnationalstadiumpropertycompany.co.uk, and www.the-english-national-stadium-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The English National Stadium Property Company Limited is a Private Limited Company. The company registration number is 03599796. The English National Stadium Property Company Limited has been working since 17 July 1998. The present status of the company is Active. The registered address of The English National Stadium Property Company Limited is Wembley Stadium Wembley London Ha9 0ws. . MCDERMOTT, Richard James is a Secretary of the company. MCDERMOTT, Richard James is a Director of the company. Secretary COWARD, Nicholas Ian has been resigned. Secretary GAZZI, Dino Andrea has been resigned. Secretary MACLEAN, Alistair Ritchie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COWARD, Nicholas Ian has been resigned. Director CUNNAH, Michael Graeme has been resigned. Director HARRIS, Jonathan Toby, Lord Of Haringey has been resigned. Director HORNE, Alexander James has been resigned. Director KELLY, Robert Henry Graham has been resigned. Director MACLEAN, Alistair Ritchie has been resigned. Director MAGRAW, James Edmund Grenville has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
MCDERMOTT, Richard James
Appointed Date: 15 July 2015
Director
MCDERMOTT, Richard James
Appointed Date: 15 July 2015
54 years old

Resigned Directors

Secretary
COWARD, Nicholas Ian
Resigned: 30 May 2002
Appointed Date: 12 August 1998
Secretary
GAZZI, Dino Andrea
Resigned: 29 March 2011
Appointed Date: 30 May 2002
Secretary
MACLEAN, Alistair Ritchie
Resigned: 15 July 2015
Appointed Date: 29 March 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 August 1998
Appointed Date: 17 July 1998
Director
COWARD, Nicholas Ian
Resigned: 15 June 2004
Appointed Date: 12 August 1998
59 years old
Director
CUNNAH, Michael Graeme
Resigned: 19 February 2003
Appointed Date: 21 December 1998
67 years old
Director
HARRIS, Jonathan Toby, Lord Of Haringey
Resigned: 22 October 2002
Appointed Date: 12 January 1999
72 years old
Director
HORNE, Alexander James
Resigned: 30 January 2015
Appointed Date: 15 June 2004
53 years old
Director
KELLY, Robert Henry Graham
Resigned: 21 December 1998
Appointed Date: 12 August 1998
79 years old
Director
MACLEAN, Alistair Ritchie
Resigned: 15 July 2015
Appointed Date: 30 January 2015
50 years old
Director
MAGRAW, James Edmund Grenville
Resigned: 04 September 2003
Appointed Date: 19 February 2003
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 August 1998
Appointed Date: 17 July 1998

Persons With Significant Control

The Football Association Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE ENGLISH NATIONAL STADIUM PROPERTY COMPANY LIMITED Events

23 Aug 2016
Confirmation statement made on 24 July 2016 with updates
18 Aug 2016
Accounts for a dormant company made up to 31 July 2016
07 May 2016
Accounts for a dormant company made up to 31 July 2015
30 Nov 2015
Appointment of Mr Richard James Mcdermott as a secretary on 15 July 2015
30 Nov 2015
Termination of appointment of Alistair Ritchie Maclean as a secretary on 15 July 2015
...
... and 74 more events
19 Oct 1998
New director appointed
09 Oct 1998
Registered office changed on 09/10/98 from: 1 mitchell lane bristol BS1 6BU
18 Aug 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Aug 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jul 1998
Incorporation

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