ARSENAL STADIUM MANAGEMENT HOLDINGS LIMITED
LONDON TRUSHELFCO (NO.3012) LIMITED

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Company number 04987886
Status Active
Incorporation Date 8 December 2003
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 fifty-six events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 8 December 2016 with updates; Director's details changed for Mr Ivan Efthinios Gazidis on 1 April 2016. The most likely internet sites of ARSENAL STADIUM MANAGEMENT HOLDINGS LIMITED are www.arsenalstadiummanagementholdings.co.uk, and www.arsenal-stadium-management-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve 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 Stadium Management Holdings Limited is a Private Limited Company. The company registration number is 04987886. Arsenal Stadium Management Holdings Limited has been working since 08 December 2003. The present status of the company is Active. The registered address of Arsenal Stadium Management 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 GAVIN BROWN, Nicholas Ian has been resigned. Director SLATER, Richard has been resigned. Director STOKER, Louise Jane has been resigned. Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WISELY, Stuart William
Appointed Date: 19 January 2004
Director
FRIAR, Kenneth John
Appointed Date: 19 January 2004
91 years old
Director
GAZIDIS, Ivan Efthinios
Appointed Date: 01 January 2009
61 years old

Resigned Directors

Nominee Secretary
TRUSEC LIMITED
Resigned: 19 January 2004
Appointed Date: 08 December 2003
Director
EDELMAN, Keith Graeme
Resigned: 01 May 2008
Appointed Date: 19 January 2004
75 years old
Director
FISZMAN, Daniel David
Resigned: 13 April 2011
Appointed Date: 19 January 2004
80 years old
Director
GAVIN BROWN, Nicholas Ian
Resigned: 19 January 2004
Appointed Date: 05 January 2004
50 years old
Director
SLATER, Richard
Resigned: 19 January 2004
Appointed Date: 05 January 2004
77 years old
Director
STOKER, Louise Jane
Resigned: 05 January 2004
Appointed Date: 08 December 2003
52 years old
Director
ZUERCHER, Eleanor Jane
Resigned: 05 January 2004
Appointed Date: 08 December 2003
62 years old

Persons With Significant Control

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

ARSENAL STADIUM MANAGEMENT HOLDINGS LIMITED Events

01 Feb 2017
Full accounts made up to 31 May 2016
20 Dec 2016
Confirmation statement made on 8 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
24 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
...
... and 46 more events
09 Jan 2004
Director resigned
09 Jan 2004
Director resigned
09 Jan 2004
New director appointed
09 Jan 2004
New director appointed
08 Dec 2003
Incorporation

ARSENAL STADIUM MANAGEMENT HOLDINGS LIMITED Charges

21 February 2004
A security agreement
Delivered: 8 March 2004
Status: Satisfied on 10 August 2006
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: By way of a first legal mortgage all shares by way of a…

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