WEST HAM UNITED HOSPITALITY LIMITED
LONDON

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Company number 03775950
Status Active
Incorporation Date 24 May 1999
Company Type Private Limited Company
Address LONDON STADIUM, QUEEN ELIZABETH OLYMPIC PARK, LONDON, ENGLAND, E20 2ST
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 2 in full; Accounts for a dormant company made up to 31 May 2016. The most likely internet sites of WEST HAM UNITED HOSPITALITY LIMITED are www.westhamunitedhospitality.co.uk, and www.west-ham-united-hospitality.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. West Ham United Hospitality Limited is a Private Limited Company. The company registration number is 03775950. West Ham United Hospitality Limited has been working since 24 May 1999. The present status of the company is Active. The registered address of West Ham United Hospitality Limited is London Stadium Queen Elizabeth Olympic Park London England E20 2st. . MOLLETT, Andrew John is a Secretary of the company. GOLD, David is a Director of the company. MOLLETT, Andrew John is a Director of the company. SULLIVAN, David is a Director of the company. Secretary DUXBURY, Scott Ian has been resigned. Secretary IGOE, Nicholas has been resigned. Secretary IGOE, Nicholas has been resigned. Secretary IGOE, Nicholas has been resigned. Secretary MACKRELL, Graham Henry has been resigned. Secretary THORPE TRACEY, David has been resigned. Nominee Secretary NOMINEE (SECRETARY) SERVICES LIMITED has been resigned. Director ALDRIDGE, Paul Martin has been resigned. Director BERNHARDT, Andrew has been resigned. Director BROWN, Terence William has been resigned. Director CEARNS, Martin William has been resigned. Director DUXBURY, Scott Ian has been resigned. Director ELLIS, Robert Keith has been resigned. Director IGOE, Nicholas has been resigned. Director THORPE TRACEY, David has been resigned. Director WARNER, Charles John has been resigned. Director NOMINEE (DIRECTOR) SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MOLLETT, Andrew John
Appointed Date: 07 December 2012
Director
GOLD, David
Appointed Date: 18 January 2010
88 years old
Director
MOLLETT, Andrew John
Appointed Date: 07 December 2012
64 years old
Director
SULLIVAN, David
Appointed Date: 18 January 2010
76 years old

Resigned Directors

Secretary
DUXBURY, Scott Ian
Resigned: 04 December 2006
Appointed Date: 07 December 2001
Secretary
IGOE, Nicholas
Resigned: 07 December 2012
Appointed Date: 04 December 2006
Secretary
IGOE, Nicholas
Resigned: 06 December 2001
Appointed Date: 20 December 1999
Secretary
IGOE, Nicholas
Resigned: 09 June 1999
Appointed Date: 01 June 1999
Secretary
MACKRELL, Graham Henry
Resigned: 20 December 1999
Appointed Date: 09 June 1999
Secretary
THORPE TRACEY, David
Resigned: 06 December 2001
Appointed Date: 09 June 1999
Nominee Secretary
NOMINEE (SECRETARY) SERVICES LIMITED
Resigned: 01 June 1999
Appointed Date: 24 May 1999
Director
ALDRIDGE, Paul Martin
Resigned: 04 December 2006
Appointed Date: 09 June 1999
64 years old
Director
BERNHARDT, Andrew
Resigned: 18 January 2010
Appointed Date: 21 October 2009
65 years old
Director
BROWN, Terence William
Resigned: 01 December 2006
Appointed Date: 01 June 1999
83 years old
Director
CEARNS, Martin William
Resigned: 01 December 2006
Appointed Date: 28 October 1999
80 years old
Director
DUXBURY, Scott Ian
Resigned: 25 January 2010
Appointed Date: 22 January 2004
53 years old
Director
ELLIS, Robert Keith
Resigned: 03 July 2013
Appointed Date: 21 October 2009
74 years old
Director
IGOE, Nicholas
Resigned: 07 December 2012
Appointed Date: 01 June 1999
71 years old
Director
THORPE TRACEY, David
Resigned: 08 January 2007
Appointed Date: 09 June 1999
61 years old
Director
WARNER, Charles John
Resigned: 01 December 2006
Appointed Date: 28 October 1999
75 years old
Director
NOMINEE (DIRECTOR) SERVICES LIMITED
Resigned: 01 June 1999
Appointed Date: 24 May 1999

WEST HAM UNITED HOSPITALITY LIMITED Events

13 Apr 2017
Satisfaction of charge 1 in full
13 Apr 2017
Satisfaction of charge 2 in full
20 Mar 2017
Accounts for a dormant company made up to 31 May 2016
08 Jul 2016
Registered office address changed from West Ham United Football Club Boleyn Ground, Green Street London E13 9AZ to London Stadium Queen Elizabeth Olympic Park London E20 2st on 8 July 2016
04 Jul 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
...
... and 78 more events
10 Jun 1999
New director appointed
10 Jun 1999
Secretary resigned
10 Jun 1999
Director resigned
09 Jun 1999
Registered office changed on 09/06/99 from: c/o company world 36A church street, paignton devon TQ3 3AH
24 May 1999
Incorporation

WEST HAM UNITED HOSPITALITY LIMITED Charges

25 January 2008
Fixed and floating security document
Delivered: 7 February 2008
Status: Satisfied on 13 April 2017
Persons entitled: Lombard North Central PLC as Security Trustee for the Benefit of the Secured Parties
Description: Leashold property known as land on the north side of the…
14 June 2000
Fixed and floating security document
Delivered: 20 June 2000
Status: Satisfied on 13 April 2017
Persons entitled: Barclays Bank PLC
Description: Full title gurantee and as security for the payment and…

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