ARSENAL (EMIRATES STADIUM) LIMITED
LONDON ASHBURTON PROPERTIES LIMITED

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Company number 04106698
Status Active
Incorporation Date 13 November 2000
Company Type Private Limited Company
Address HIGHBURY HOUSE, 75 DRAYTON PARK, LONDON, N5 1BU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 13 November 2016 with updates; Director's details changed for Mr Ivan Efthinios Gazidis on 1 April 2016. The most likely internet sites of ARSENAL (EMIRATES STADIUM) LIMITED are www.arsenalemiratesstadium.co.uk, and www.arsenal-emirates-stadium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one 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 Emirates Stadium Limited is a Private Limited Company. The company registration number is 04106698. Arsenal Emirates Stadium Limited has been working since 13 November 2000. The present status of the company is Active. The registered address of Arsenal Emirates Stadium 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. MILES, David is a Director of the company. Secretary COOPER, David has been resigned. Secretary FRIAR, Kenneth John has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director COOPER, David has been resigned. Director CROSS, Peter Clive has been resigned. Director EDELMAN, Keith Graeme has been resigned. Director FISZMAN, Daniel David has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WISELY, Stuart William
Appointed Date: 22 May 2002
Director
FRIAR, Kenneth John
Appointed Date: 24 May 2001
91 years old
Director
GAZIDIS, Ivan Efthinios
Appointed Date: 01 January 2009
61 years old
Director
MILES, David
Appointed Date: 03 March 2008
70 years old

Resigned Directors

Secretary
COOPER, David
Resigned: 24 May 2001
Appointed Date: 13 November 2000
Secretary
FRIAR, Kenneth John
Resigned: 22 May 2002
Appointed Date: 24 May 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 13 November 2000
Appointed Date: 13 November 2000
Director
COOPER, David
Resigned: 24 May 2001
Appointed Date: 13 November 2000
83 years old
Director
CROSS, Peter Clive
Resigned: 24 May 2001
Appointed Date: 13 November 2000
79 years old
Director
EDELMAN, Keith Graeme
Resigned: 01 May 2008
Appointed Date: 24 May 2001
75 years old
Director
FISZMAN, Daniel David
Resigned: 13 April 2011
Appointed Date: 22 May 2002
80 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 13 November 2000
Appointed Date: 13 November 2000

Persons With Significant Control

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

ARSENAL (EMIRATES STADIUM) LIMITED Events

02 Feb 2017
Full accounts made up to 31 May 2016
25 Nov 2016
Confirmation statement made on 13 November 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
23 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
...
... and 76 more events
29 Nov 2000
Secretary resigned
29 Nov 2000
Director resigned
29 Nov 2000
New director appointed
29 Nov 2000
New secretary appointed;new director appointed
13 Nov 2000
Incorporation

ARSENAL (EMIRATES STADIUM) LIMITED Charges

9 February 2010
A supplemental security agreement
Delivered: 23 February 2010
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: Land and buildings on the north side of ashburton grove on…
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)
Description: By way of a first legal mortgage all estates or interests…
10 December 2004
Supplemental security agreement
Delivered: 16 December 2004
Status: Satisfied on 10 August 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land part t/no NGL450779, all buildings…
9 September 2004
An amendment deed
Delivered: 16 September 2004
Status: Satisfied on 10 August 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: The existing apl security agreement to remain in full force…
9 September 2004
Security agreement
Delivered: 16 September 2004
Status: Satisfied on 10 August 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: All security and all assets of the chargor and all estates…
27 July 2004
A supplemental security agreement
Delivered: 12 August 2004
Status: Satisfied on 10 August 2006
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: The real property, f/h land title absolute t/n NGL417826…
5 March 2004
A security agreement
Delivered: 12 March 2004
Status: Satisfied on 10 August 2006
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: By way of first legal mortgage all estates or interests now…
21 February 2004
Apl floating and share charge
Delivered: 26 February 2004
Status: Satisfied on 15 March 2004
Persons entitled: Barclays Bank PLC
Description: First floating charge the undertaking and all assets both…

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