WHITE HART LANE STADIUM LIMITED
LONDON BROOMCO (3029) LIMITED

Hellopages » Greater London » Haringey » N17 0BX
Company number 04528703
Status Active
Incorporation Date 6 September 2002
Company Type Private Limited Company
Address LILYWHITE HOUSE, 782 HIGH ROAD, LONDON, N17 0BX
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 6 September 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of WHITE HART LANE STADIUM LIMITED are www.whitehartlanestadium.co.uk, and www.white-hart-lane-stadium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. White Hart Lane Stadium Limited is a Private Limited Company. The company registration number is 04528703. White Hart Lane Stadium Limited has been working since 06 September 2002. The present status of the company is Active. The registered address of White Hart Lane Stadium Limited is Lilywhite House 782 High Road London N17 0bx. . COLLECOTT, Matthew John is a Secretary of the company. CAPLEHORN, Rebecca Anne is a Director of the company. COLLECOTT, Matthew John is a Director of the company. CULLEN, Donna-Maria is a Director of the company. LEVY, Daniel Philip is a Director of the company. Secretary VINER, Paul has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director EALES, Darren Graham has been resigned. Director STANTON, Howard Terence has been resigned. Director VINER, Paul has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
COLLECOTT, Matthew John
Appointed Date: 27 October 2003
Director
CAPLEHORN, Rebecca Anne
Appointed Date: 02 March 2015
50 years old
Director
COLLECOTT, Matthew John
Appointed Date: 27 October 2003
57 years old
Director
CULLEN, Donna-Maria
Appointed Date: 05 March 2013
62 years old
Director
LEVY, Daniel Philip
Appointed Date: 29 October 2002
63 years old

Resigned Directors

Secretary
VINER, Paul
Resigned: 23 October 2003
Appointed Date: 29 October 2002
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 29 October 2002
Appointed Date: 06 September 2002
Nominee Director
DLA NOMINEES LIMITED
Resigned: 29 October 2002
Appointed Date: 06 September 2002
Director
EALES, Darren Graham
Resigned: 13 November 2014
Appointed Date: 05 March 2013
53 years old
Director
STANTON, Howard Terence
Resigned: 31 December 2010
Appointed Date: 01 March 2004
83 years old
Director
VINER, Paul
Resigned: 23 October 2003
Appointed Date: 29 October 2002
55 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 29 October 2002
Appointed Date: 06 September 2002

Persons With Significant Control

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

WHITE HART LANE STADIUM LIMITED Events

05 Apr 2017
Full accounts made up to 30 June 2016
03 Oct 2016
Confirmation statement made on 6 September 2016 with updates
12 Apr 2016
Full accounts made up to 30 June 2015
18 Dec 2015
Registration of charge 045287030003, created on 9 December 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
14 Dec 2015
Satisfaction of charge 2 in full
...
... and 50 more events
11 Nov 2002
Director resigned
11 Nov 2002
New director appointed
11 Nov 2002
New secretary appointed;new director appointed
04 Nov 2002
Company name changed broomco (3029) LIMITED\certificate issued on 04/11/02
06 Sep 2002
Incorporation

WHITE HART LANE STADIUM LIMITED Charges

9 December 2015
Charge code 0452 8703 0003
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
23 November 2005
Supplemental debenture
Delivered: 1 December 2005
Status: Satisfied on 14 December 2015
Persons entitled: Tottenham Hotspur Finance Company Limited
Description: All right title and interest from time to time in and to…
27 November 2002
A stadium and youth academy debenture
Delivered: 12 December 2002
Status: Satisfied on 14 December 2015
Persons entitled: Tottenham Hotspur Finance Company Limited
Description: By way of first fixed charge all right, title and interest…

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