INTERNATIONAL STADIA GROUP HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 2AH

Company number 07505209
Status Active
Incorporation Date 25 January 2011
Company Type Private Limited Company
Address 3 BENTINCK MEWS, LONDON, W1U 2AH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Auditor's resignation; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of INTERNATIONAL STADIA GROUP HOLDINGS LIMITED are www.internationalstadiagroupholdings.co.uk, and www.international-stadia-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. International Stadia Group Holdings Limited is a Private Limited Company. The company registration number is 07505209. International Stadia Group Holdings Limited has been working since 25 January 2011. The present status of the company is Active. The registered address of International Stadia Group Holdings Limited is 3 Bentinck Mews London W1u 2ah. . CHEESMAN, Richard Jiohn is a Secretary of the company. HAMPEL, Andrew Karl Ronald is a Director of the company. MIRHASHEMI, Shervin is a Director of the company. PIZZARIELLO, Mark is a Director of the company. RUZICH, John is a Director of the company. Director ALLESCH-TAYLOR, Stefan Paul has been resigned. Director ELTON, Graham Clive has been resigned. Director HAMPEL, Ronald Claus, Sir has been resigned. Director PEARCE, Jonathan Peter has been resigned. Director TODD, Ian Thorman has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CHEESMAN, Richard Jiohn
Appointed Date: 26 April 2011
Director
HAMPEL, Andrew Karl Ronald
Appointed Date: 26 January 2011
65 years old
Director
MIRHASHEMI, Shervin
Appointed Date: 27 October 2016
56 years old
Director
PIZZARIELLO, Mark
Appointed Date: 27 October 2016
61 years old
Director
RUZICH, John
Appointed Date: 27 October 2016
51 years old

Resigned Directors

Director
ALLESCH-TAYLOR, Stefan Paul
Resigned: 27 October 2016
Appointed Date: 05 July 2011
56 years old
Director
ELTON, Graham Clive
Resigned: 27 October 2016
Appointed Date: 26 April 2011
62 years old
Director
HAMPEL, Ronald Claus, Sir
Resigned: 27 October 2016
Appointed Date: 26 April 2011
93 years old
Director
PEARCE, Jonathan Peter
Resigned: 26 January 2011
Appointed Date: 25 January 2011
68 years old
Director
TODD, Ian Thorman
Resigned: 27 October 2016
Appointed Date: 26 April 2011
78 years old

Persons With Significant Control

Legends Sales And Marketing Uk Limited
Notified on: 27 October 2016
Nature of control: Ownership of shares – 75% or more

INTERNATIONAL STADIA GROUP HOLDINGS LIMITED Events

02 Feb 2017
Confirmation statement made on 22 January 2017 with updates
07 Jan 2017
Auditor's resignation
22 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2016
Appointment of Mr Shervin Mirhashemi as a director on 27 October 2016
11 Nov 2016
Appointment of Mr Mark Pizzariello as a director on 27 October 2016
...
... and 26 more events
11 May 2011
Appointment of Graham Clive Elton as a director
06 May 2011
Particulars of a mortgage or charge / charge no: 1
02 Feb 2011
Termination of appointment of Jonathan Pearce as a director
02 Feb 2011
Appointment of Andrew Karl Ronald Hampel as a director
25 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

INTERNATIONAL STADIA GROUP HOLDINGS LIMITED Charges

26 April 2011
Debenture
Delivered: 6 May 2011
Status: Satisfied on 7 January 2012
Persons entitled: Rit Capital Partners PLC
Description: By way of floating charge with full title guarantee the…

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