About

Registered Number: 10474307
Date of Incorporation: 11/11/2016 (7 years and 7 months ago)
Company Status: Active
Registered Address: 14 Berkeley Street, Mayfair, London, W1J 8DX,

 

Stadium Holdings 1 Ltd was founded on 11 November 2016, it's status at Companies House is "Active". There are 2 directors listed as Dagan, Geva, Green, Simcha Asher for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAGAN, Geva 12 April 2019 - 1
GREEN, Simcha Asher 12 April 2019 - 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 23 July 2020
MR04 - N/A 08 July 2020
MR01 - N/A 10 June 2020
MR01 - N/A 10 June 2020
AA - Annual Accounts 01 May 2020
CS01 - N/A 05 February 2020
CH01 - Change of particulars for director 25 November 2019
PSC05 - N/A 25 November 2019
RESOLUTIONS - N/A 08 May 2019
MA - Memorandum and Articles 08 May 2019
MR01 - N/A 18 April 2019
AP01 - Appointment of director 17 April 2019
TM01 - Termination of appointment of director 17 April 2019
AD01 - Change of registered office address 17 April 2019
AP01 - Appointment of director 17 April 2019
MR04 - N/A 16 April 2019
CS01 - N/A 12 December 2018
AD01 - Change of registered office address 24 November 2018
AA - Annual Accounts 26 July 2018
CS01 - N/A 23 November 2017
MR01 - N/A 10 October 2017
AD01 - Change of registered office address 18 August 2017
NEWINC - New incorporation documents 11 November 2016

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 June 2020 Outstanding

N/A

A registered charge 09 June 2020 Outstanding

N/A

A registered charge 12 April 2019 Fully Satisfied

N/A

A registered charge 06 October 2017 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.