STAMFORD BRIDGE SECURITIES LTD.
Overview
| Company Name | STAMFORD BRIDGE SECURITIES LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00794322 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STAMFORD BRIDGE SECURITIES LTD.?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is STAMFORD BRIDGE SECURITIES LTD. located?
| Registered Office Address | Stamford Bridge Fulham Road SW6 1HS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STAMFORD BRIDGE SECURITIES LTD.?
| Company Name | From | Until |
|---|---|---|
| ARTHUR BROWN(FULHAM)LIMITED | Mar 03, 1964 | Mar 03, 1964 |
What are the latest accounts for STAMFORD BRIDGE SECURITIES LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for STAMFORD BRIDGE SECURITIES LTD.?
| Last Confirmation Statement Made Up To | Dec 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 29, 2024 |
| Overdue | No |
What are the latest filings for STAMFORD BRIDGE SECURITIES LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 14 pages | AA | ||||||||||
legacy | 53 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Dec 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Behdad Eghbali as a director on Aug 21, 2023 | 2 pages | AP01 | ||||||||||
Change of details for Chelsea Fc Holdings Limited as a person with significant control on May 30, 2022 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2021 | 20 pages | AA | ||||||||||
Termination of appointment of Bruce Michael Buck as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Goldstein as a director on Jul 19, 2022 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Chelsea Fc Holdings Limited as a person with significant control on May 30, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Fordstam Limited as a person with significant control on May 30, 2022 | 1 pages | PSC07 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Dec 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2019 | 17 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2018 | 17 pages | AA | ||||||||||
Who are the officers of STAMFORD BRIDGE SECURITIES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EGHBALI, Behdad | Director | Stamford Bridge Fulham Road SW6 1HS London | United States | American | Director | 312994510001 | ||||
| GOLDSTEIN, Jonathan Simon | Director | Stamford Bridge Fulham Road SW6 1HS London | England | British | Director | 208077880001 | ||||
| ALEXANDER, Christopher Ian | Secretary | Stamford Bridge Fulham Road SW6 1HS London | 200525530001 | |||||||
| SHAW, Alan Leslie | Secretary | Stamford Bridge Fulham Road SW6 1HS London | British | Secretary | 35339900001 | |||||
| TODD, Yvonne Stella | Secretary | 11 Hawthorne Court 19 Warwick Drive SW15 London | British | 35881540001 | ||||||
| WONG, Wai Chung | Secretary | 26f Homefield Road SW19 4QF London | British | 63042950001 | ||||||
| ALEXANDER, Christopher Ian | Director | Stamford Bridge Fulham Road SW6 1HS London | England | British | Finance Director | 88613540003 | ||||
| BONINGTON, James Christian Gerald | Director | Stamford Bridge Fulham Road SW6 1HS London | England | British | Solicitor | 200506860001 | ||||
| BUCK, Bruce Michael | Director | Stamford Bridge Fulham Road SW6 1HS London | England | American | Solicitor | 213980550001 | ||||
| HUTCHINSON, Colin | Director | Gladsmuir House Rydens Avenue KT12 3JE Walton On Thames Surrey | British | Managing Director | 35657170001 | |||||
| RUSSELL, Michael Iain | Director | 102 Louisville Road Tooting Bec SW17 8RU London | British | Director | 42013890001 | |||||
| SHAW, Alan Leslie | Director | 108 Aberdeen Park Highbury N5 2BA London | England | British | Secretary | 35339900001 | ||||
| TODD, Yvonne Stella | Director | 11 Hawthorne Court 19 Warwick Drive SW15 London | British | Director | 35881540001 | |||||
| WELLER, David Roy | Director | 20 Waine Close MK18 1FG Buckingham Buckinghamshire | United Kingdom | British | Accountant | 126833950001 |
Who are the persons with significant control of STAMFORD BRIDGE SECURITIES LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chelsea Fc Holdings Limited | May 30, 2022 | Fulham Road SW6 1HS London Stamford Bridge England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Fordstam Limited | Apr 06, 2016 | Bank Street E14 5DS London 40 Bank Street England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0