About

Registered Number: 03599796
Date of Incorporation: 17/07/1998 (25 years and 9 months ago)
Company Status: Active
Registered Address: Wembley Stadium, Wembley, London, HA9 0WS

 

The English National Stadium Property Company Ltd was founded on 17 July 1998 with its registered office in London, it has a status of "Active". There are 2 directors listed for the company in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MCDERMOTT, Richard James 15 July 2015 - 1
MACLEAN, Alistair Ritchie 29 March 2011 15 July 2015 1

Filing History

Document Type Date
CS01 - N/A 17 August 2020
AA - Annual Accounts 28 April 2020
CS01 - N/A 08 August 2019
AA - Annual Accounts 17 April 2019
CS01 - N/A 07 August 2018
AA - Annual Accounts 24 May 2018
CS01 - N/A 07 August 2017
CS01 - N/A 23 August 2016
AA - Annual Accounts 18 August 2016
AA - Annual Accounts 07 May 2016
AP03 - Appointment of secretary 30 November 2015
TM02 - Termination of appointment of secretary 30 November 2015
AP01 - Appointment of director 30 November 2015
TM01 - Termination of appointment of director 30 November 2015
AR01 - Annual Return 24 July 2015
AP01 - Appointment of director 24 February 2015
TM01 - Termination of appointment of director 24 February 2015
AA - Annual Accounts 28 January 2015
MISC - Miscellaneous document 06 August 2014
AR01 - Annual Return 24 July 2014
AA - Annual Accounts 03 October 2013
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 17 July 2013
AA01 - Change of accounting reference date 06 March 2013
AA - Annual Accounts 10 September 2012
AR01 - Annual Return 23 July 2012
AA - Annual Accounts 26 October 2011
AR01 - Annual Return 12 August 2011
AP03 - Appointment of secretary 29 March 2011
TM02 - Termination of appointment of secretary 29 March 2011
AA - Annual Accounts 24 September 2010
CH01 - Change of particulars for director 23 August 2010
AR01 - Annual Return 13 August 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 17 August 2009
287 - Change in situation or address of Registered Office 17 August 2009
287 - Change in situation or address of Registered Office 14 August 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 31 July 2008
AA - Annual Accounts 23 October 2007
363a - Annual Return 23 August 2007
AA - Annual Accounts 06 November 2006
363a - Annual Return 24 October 2006
AA - Annual Accounts 19 October 2005
363a - Annual Return 12 October 2005
288c - Notice of change of directors or secretaries or in their particulars 12 October 2005
AA - Annual Accounts 04 October 2004
363s - Annual Return 06 August 2004
288b - Notice of resignation of directors or secretaries 13 July 2004
288a - Notice of appointment of directors or secretaries 13 July 2004
288b - Notice of resignation of directors or secretaries 05 November 2003
AA - Annual Accounts 04 November 2003
363s - Annual Return 30 September 2003
RESOLUTIONS - N/A 18 March 2003
RESOLUTIONS - N/A 18 March 2003
RESOLUTIONS - N/A 18 March 2003
RESOLUTIONS - N/A 18 March 2003
288b - Notice of resignation of directors or secretaries 18 March 2003
288a - Notice of appointment of directors or secretaries 18 March 2003
288b - Notice of resignation of directors or secretaries 10 January 2003
AA - Annual Accounts 04 September 2002
288a - Notice of appointment of directors or secretaries 04 September 2002
288b - Notice of resignation of directors or secretaries 04 September 2002
363s - Annual Return 19 August 2002
AA - Annual Accounts 25 October 2001
363s - Annual Return 14 August 2001
AUD - Auditor's letter of resignation 05 March 2001
287 - Change in situation or address of Registered Office 07 November 2000
363s - Annual Return 09 August 2000
RESOLUTIONS - N/A 10 July 2000
MEM/ARTS - N/A 10 July 2000
AA - Annual Accounts 18 May 2000
363s - Annual Return 13 August 1999
225 - Change of Accounting Reference Date 14 May 1999
288a - Notice of appointment of directors or secretaries 04 March 1999
288b - Notice of resignation of directors or secretaries 11 February 1999
RESOLUTIONS - N/A 26 January 1999
RESOLUTIONS - N/A 26 January 1999
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 26 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 January 1999
288a - Notice of appointment of directors or secretaries 26 January 1999
CERTNM - Change of name certificate 09 November 1998
288b - Notice of resignation of directors or secretaries 19 October 1998
288b - Notice of resignation of directors or secretaries 19 October 1998
288a - Notice of appointment of directors or secretaries 19 October 1998
288a - Notice of appointment of directors or secretaries 19 October 1998
287 - Change in situation or address of Registered Office 09 October 1998
RESOLUTIONS - N/A 18 August 1998
RESOLUTIONS - N/A 18 August 1998
NEWINC - New incorporation documents 17 July 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.