STAMFORD BRIDGE PROJECTS LTD
LONDON CHELSEA VILLAGE TELEVISON LTD CHELSEA TELEVISION LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 1HS

Company number 02548831
Status Active
Incorporation Date 16 October 1990
Company Type Private Limited Company
Address STAMFORD BRIDGE GROUND, FULHAM ROAD, LONDON, SW6 1HS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 16 October 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of STAMFORD BRIDGE PROJECTS LTD are www.stamfordbridgeprojects.co.uk, and www.stamford-bridge-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Stamford Bridge Projects Ltd is a Private Limited Company. The company registration number is 02548831. Stamford Bridge Projects Ltd has been working since 16 October 1990. The present status of the company is Active. The registered address of Stamford Bridge Projects Ltd is Stamford Bridge Ground Fulham Road London Sw6 1hs. . HEAGREN, Paul is a Secretary of the company. TENENBAUM, Eugene is a Director of the company. Secretary SHAW, Alan Leslie has been resigned. Secretary TODD, Yvonne Stella has been resigned. Secretary WONG, Wai Chung has been resigned. Director ALEXANDER, Christopher Ian has been resigned. Director HUTCHINSON, Colin has been resigned. Director RUSSELL, Michael Iain has been resigned. Director SHAW, Alan Leslie has been resigned. Director TODD, Yvonne Stella has been resigned. Director WELLER, David Roy has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HEAGREN, Paul
Appointed Date: 31 August 2007

Director
TENENBAUM, Eugene
Appointed Date: 31 August 2007
61 years old

Resigned Directors

Secretary
SHAW, Alan Leslie
Resigned: 13 October 2009
Appointed Date: 14 July 1993

Secretary
TODD, Yvonne Stella
Resigned: 14 July 1993

Secretary
WONG, Wai Chung
Resigned: 24 October 2000
Appointed Date: 05 March 1999

Director
ALEXANDER, Christopher Ian
Resigned: 13 October 2009
Appointed Date: 19 March 2003
65 years old

Director
HUTCHINSON, Colin
Resigned: 30 July 1993
85 years old

Director
RUSSELL, Michael Iain
Resigned: 31 May 2002
Appointed Date: 28 March 1995
68 years old

Director
SHAW, Alan Leslie
Resigned: 04 November 2010
Appointed Date: 30 July 1993
79 years old

Director
TODD, Yvonne Stella
Resigned: 28 March 1995
Appointed Date: 30 July 1993
82 years old

Director
WELLER, David Roy
Resigned: 19 March 2003
Appointed Date: 28 June 2002
70 years old

Persons With Significant Control

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

STAMFORD BRIDGE PROJECTS LTD Events

05 Apr 2017
Full accounts made up to 30 June 2016
20 Oct 2016
Confirmation statement made on 16 October 2016 with updates
05 Apr 2016
Full accounts made up to 30 June 2015
22 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2

12 Apr 2015
Full accounts made up to 30 June 2014
...
... and 83 more events
04 Dec 1990
Secretary resigned;new secretary appointed

15 Nov 1990
Memorandum and Articles of Association
09 Nov 1990
Company name changed totalsmart LIMITED\certificate issued on 12/11/90

06 Nov 1990
Registered office changed on 06/11/90 from: 2 baches street london N1 6UB

16 Oct 1990
Incorporation

STAMFORD BRIDGE PROJECTS LTD Charges

15 December 1992
Debenture
Delivered: 23 December 1992
Status: Outstanding
Persons entitled: West Register (Propertie) Limited
Description: Fixed and floating charges over the undertaking and all…