ARSENAL (AFC HOLDINGS) LIMITED
LONDON TRUSHELFCO (NO.3191) LIMITED

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Company number 05659803
Status Active
Incorporation Date 21 December 2005
Company Type Private Limited Company
Address HIGHBURY HOUSE, 75 DRAYTON PARK, LONDON, N5 1BU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 21 December 2016 with updates; Director's details changed for Mr Ivan Efthinios Gazidis on 1 April 2016. The most likely internet sites of ARSENAL (AFC HOLDINGS) LIMITED are www.arsenalafcholdings.co.uk, and www.arsenal-afc-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Battersea Park Rail Station is 5.8 miles; to Barnes Bridge Rail Station is 8.6 miles; to Beckenham Hill Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arsenal Afc Holdings Limited is a Private Limited Company. The company registration number is 05659803. Arsenal Afc Holdings Limited has been working since 21 December 2005. The present status of the company is Active. The registered address of Arsenal Afc Holdings Limited is Highbury House 75 Drayton Park London N5 1bu. . WISELY, Stuart William is a Secretary of the company. FRIAR, Kenneth John is a Director of the company. GAZIDIS, Ivan Efthinios is a Director of the company. Nominee Secretary TRUSEC LIMITED has been resigned. Director EDELMAN, Keith Graeme has been resigned. Director FISZMAN, Daniel David has been resigned. Director MONIR, Nicole Frances has been resigned. Director POWELL, Robert John has been resigned. Director SNELL, Philip Charles has been resigned. Director STOKER, Louise Jane has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WISELY, Stuart William
Appointed Date: 26 April 2006
Director
FRIAR, Kenneth John
Appointed Date: 26 April 2006
91 years old
Director
GAZIDIS, Ivan Efthinios
Appointed Date: 01 January 2009
61 years old

Resigned Directors

Nominee Secretary
TRUSEC LIMITED
Resigned: 26 April 2006
Appointed Date: 21 December 2005
Director
EDELMAN, Keith Graeme
Resigned: 01 May 2008
Appointed Date: 26 April 2006
75 years old
Director
FISZMAN, Daniel David
Resigned: 13 April 2011
Appointed Date: 26 April 2006
80 years old
Director
MONIR, Nicole Frances
Resigned: 24 January 2006
Appointed Date: 21 December 2005
58 years old
Director
POWELL, Robert John
Resigned: 26 April 2006
Appointed Date: 24 January 2006
47 years old
Director
SNELL, Philip Charles
Resigned: 26 April 2006
Appointed Date: 24 January 2006
56 years old
Director
STOKER, Louise Jane
Resigned: 24 January 2006
Appointed Date: 21 December 2005
52 years old

Persons With Significant Control

Arsenal Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARSENAL (AFC HOLDINGS) LIMITED Events

02 Feb 2017
Full accounts made up to 31 May 2016
22 Dec 2016
Confirmation statement made on 21 December 2016 with updates
20 Apr 2016
Director's details changed for Mr Ivan Efthinios Gazidis on 1 April 2016
13 Feb 2016
Full accounts made up to 31 May 2015
15 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
...
... and 42 more events
31 Jan 2006
New director appointed
31 Jan 2006
New director appointed
31 Jan 2006
Director resigned
31 Jan 2006
Director resigned
21 Dec 2005
Incorporation

ARSENAL (AFC HOLDINGS) LIMITED Charges

25 July 2006
Security agreement
Delivered: 26 July 2006
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC as Security Trustee for the Secured Creditors (Thesecurity Trustee) The Law Debenture Trust Corporation PLC as Security Trustee for the Secured Creditors (Thesecurity Trustee)
Description: By way of a first legal mortgage all estates or interest in…

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