ARSENAL OVERSEAS HOLDINGS LTD
LONDON

Hellopages » Greater London » Islington » N5 1BU

Company number 08248196
Status Active
Incorporation Date 10 October 2012
Company Type Private Limited Company
Address HIGHBURY HOUSE, 75 DRAYTON PARK, LONDON, N5 1BU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 10 October 2016 with updates; Director's details changed for Mr Ivan Efthinios Gazidis on 1 April 2016. The most likely internet sites of ARSENAL OVERSEAS HOLDINGS LTD are www.arsenaloverseasholdings.co.uk, and www.arsenal-overseas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two 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 Overseas Holdings Ltd is a Private Limited Company. The company registration number is 08248196. Arsenal Overseas Holdings Ltd has been working since 10 October 2012. The present status of the company is Active. The registered address of Arsenal Overseas Holdings Ltd is Highbury House 75 Drayton Park London N5 1bu. . WISELY, Stuart 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. The company operates in "Non-trading company".


Current Directors

Secretary
WISELY, Stuart
Appointed Date: 10 October 2012
Director
FRIAR, Kenneth John
Appointed Date: 10 October 2012
91 years old
Director
GAZIDIS, Ivan Efthinios
Appointed Date: 10 October 2012
61 years old
Director
MILES, David
Appointed Date: 10 October 2012
70 years old

Persons With Significant Control

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

ARSENAL OVERSEAS HOLDINGS LTD Events

02 Feb 2017
Full accounts made up to 31 May 2016
21 Oct 2016
Confirmation statement made on 10 October 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 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
...
... and 3 more events
11 Oct 2013
Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 1
11 Mar 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2012
Current accounting period shortened from 31 October 2013 to 31 May 2013
12 Oct 2012
Director's details changed for Kenneth Farr on 10 October 2012
10 Oct 2012
Incorporation

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