THE ENGLISH NATIONAL STADIUM PROPERTY COMPANY LIMITED

THE ENGLISH NATIONAL STADIUM PROPERTY COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE ENGLISH NATIONAL STADIUM PROPERTY COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03599796
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE ENGLISH NATIONAL STADIUM PROPERTY COMPANY LIMITED?

    • Operation of sports facilities (93110) / Arts, entertainment and recreation

    Where is THE ENGLISH NATIONAL STADIUM PROPERTY COMPANY LIMITED located?

    Registered Office Address
    Wembley Stadium
    Wembley
    HA9 0WS London
    Undeliverable Registered Office AddressNo

    What were the previous names of THE ENGLISH NATIONAL STADIUM PROPERTY COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLAWBAND LIMITEDJul 17, 1998Jul 17, 1998

    What are the latest accounts for THE ENGLISH NATIONAL STADIUM PROPERTY COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for THE ENGLISH NATIONAL STADIUM PROPERTY COMPANY LIMITED?

    Last Confirmation Statement Made Up ToSep 27, 2026
    Next Confirmation Statement DueOct 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 27, 2025
    OverdueNo

    What are the latest filings for THE ENGLISH NATIONAL STADIUM PROPERTY COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jul 31, 2025

    6 pagesAA

    Confirmation statement made on Sep 27, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    6 pagesAA

    Confirmation statement made on Sep 27, 2024 with no updates

    3 pagesCS01

    Notification of Football Association Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Cessation of The Football Association Limited as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Accounts for a dormant company made up to Jul 31, 2023

    6 pagesAA

    Confirmation statement made on Sep 21, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    6 pagesAA

    Confirmation statement made on Sep 07, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    6 pagesAA

    Confirmation statement made on Aug 24, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    6 pagesAA

    Confirmation statement made on Aug 17, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    6 pagesAA

    Confirmation statement made on Aug 08, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    3 pagesAA

    Confirmation statement made on Aug 07, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    3 pagesAA

    Confirmation statement made on Aug 07, 2017 with updates

    4 pagesCS01

    Confirmation statement made on Jul 24, 2016 with updates

    11 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    3 pagesAA

    Accounts for a dormant company made up to Jul 31, 2015

    3 pagesAA

    Appointment of Mr Richard James Mcdermott as a secretary on Jul 15, 2015

    2 pagesAP03

    Termination of appointment of Alistair Ritchie Maclean as a secretary on Jul 15, 2015

    1 pagesTM02

    Who are the officers of THE ENGLISH NATIONAL STADIUM PROPERTY COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDERMOTT, Richard James
    HA9 0WS Wembley
    Wembley Stadium
    London
    United Kingdom
    Secretary
    HA9 0WS Wembley
    Wembley Stadium
    London
    United Kingdom
    203102950001
    MCDERMOTT, Richard James
    HA9 0WS Wembley
    Wembley Stadium
    London
    United Kingdom
    Director
    HA9 0WS Wembley
    Wembley Stadium
    London
    United Kingdom
    EnglandBritish200835320001
    COWARD, Nicholas Ian
    340 Old Ford Road
    E3 5TA London
    Secretary
    340 Old Ford Road
    E3 5TA London
    British60192140002
    GAZZI, Dino Andrea
    97 Salisbury Road
    EN5 4JL Barnet
    Hertfordshire
    Secretary
    97 Salisbury Road
    EN5 4JL Barnet
    Hertfordshire
    British84084580002
    MACLEAN, Alistair Ritchie
    Wembley
    HA9 0WS London
    Wembley Stadium
    Secretary
    Wembley
    HA9 0WS London
    Wembley Stadium
    158919100001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    COWARD, Nicholas Ian
    340 Old Ford Road
    E3 5TA London
    Director
    340 Old Ford Road
    E3 5TA London
    EnglandBritish60192140002
    CUNNAH, Michael Graeme
    5 Parkview
    Flackwell Heath
    HP10 9BE High Wycombe
    Buckinghamshire
    Director
    5 Parkview
    Flackwell Heath
    HP10 9BE High Wycombe
    Buckinghamshire
    British62378580001
    HARRIS, Jonathan Toby, Lord Of Haringey
    4 Beatrice Road
    N4 4PD London
    Director
    4 Beatrice Road
    N4 4PD London
    United KingdomBritish34346950001
    HORNE, Alexander James
    Wembley
    HA9 0WS London
    Wembley Stadium
    Director
    Wembley
    HA9 0WS London
    Wembley Stadium
    EnglandBritish97426070003
    KELLY, Robert Henry Graham
    6 Mallow Lane
    Folksworth
    PE7 3SW Peterborough
    Director
    6 Mallow Lane
    Folksworth
    PE7 3SW Peterborough
    British21651040003
    MACLEAN, Alistair Ritchie
    HA9 0WS London
    Wembley Stadium Wembley
    United Kingdom
    Director
    HA9 0WS London
    Wembley Stadium Wembley
    United Kingdom
    EnglandBritish152121120001
    MAGRAW, James Edmund Grenville
    25 Soho Square
    W1D 4FA London
    Director
    25 Soho Square
    W1D 4FA London
    British87981390001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of THE ENGLISH NATIONAL STADIUM PROPERTY COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Football Association Limited
    HA9 0WS Wembley
    Wembley Stadium
    England
    Apr 06, 2016
    HA9 0WS Wembley
    Wembley Stadium
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityUk
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Wembley Stadium
    HA9 0WS Wembley
    Wembley Stadium
    England
    Apr 06, 2016
    Wembley Stadium
    HA9 0WS Wembley
    Wembley Stadium
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00077797
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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