INTERNATIONAL STADIA GROUP LIMITED
LONDON BASTION INTERMEDIATE COMPANY LIMITED LETTERBUZZ LIMITED

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Company number 05893850
Status Active
Incorporation Date 2 August 2006
Company Type Private Limited Company
Address 3 BENTINCK MEWS, LONDON, W1U 2AH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Auditor's resignation; Appointment of Mr Shervin Mirhashemi as a director on 27 October 2016; Appointment of Mr Mark Pizzariello as a director on 27 October 2016. The most likely internet sites of INTERNATIONAL STADIA GROUP LIMITED are www.internationalstadiagroup.co.uk, and www.international-stadia-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. International Stadia Group Limited is a Private Limited Company. The company registration number is 05893850. International Stadia Group Limited has been working since 02 August 2006. The present status of the company is Active. The registered address of International Stadia Group Limited is 3 Bentinck Mews London W1u 2ah. . HOUGH, David is a Secretary of the company. CHEESMAN, Richard John is a Director 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. Secretary CHEESMAN, Richard John has been resigned. Secretary IRONS, Timothy Philip has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLESCH-TAYLOR, Stefan Paul has been resigned. Director CHEESMAN, Richard John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HOUGH, David
Appointed Date: 09 November 2015
Director
CHEESMAN, Richard John
Appointed Date: 26 January 2011
48 years old
Director
HAMPEL, Andrew Karl Ronald
Appointed Date: 04 August 2006
65 years old
Director
MIRHASHEMI, Shervin
Appointed Date: 27 October 2016
56 years old
Director
PIZZARIELLO, Mark
Appointed Date: 27 October 2016
62 years old
Director
RUZICH, John
Appointed Date: 27 October 2016
51 years old

Resigned Directors

Secretary
CHEESMAN, Richard John
Resigned: 17 June 2009
Appointed Date: 04 August 2006
Secretary
IRONS, Timothy Philip
Resigned: 09 November 2015
Appointed Date: 17 June 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 August 2006
Appointed Date: 02 August 2006
Director
ALLESCH-TAYLOR, Stefan Paul
Resigned: 26 January 2011
Appointed Date: 19 June 2009
56 years old
Director
CHEESMAN, Richard John
Resigned: 17 June 2009
Appointed Date: 04 August 2006
48 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 August 2006
Appointed Date: 02 August 2006

Persons With Significant Control

International Stadia Group Holdings Limited
Notified on: 2 August 2016
Nature of control: Ownership of shares – 75% or more

INTERNATIONAL STADIA GROUP LIMITED Events

07 Jan 2017
Auditor's resignation
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
11 Nov 2016
Appointment of Mr John Ruzich as a director on 27 October 2016
13 Oct 2016
Full accounts made up to 31 December 2015
...
... and 48 more events
17 Aug 2006
New secretary appointed;new director appointed
17 Aug 2006
Registered office changed on 17/08/06 from: 1 mitchell lane bristol BS1 6BU
11 Aug 2006
Secretary resigned
11 Aug 2006
Director resigned
02 Aug 2006
Incorporation

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