ARSENAL (EMIRATES STADIUM) LIMITED

Overview

Company Name	ARSENAL (EMIRATES STADIUM) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04106698
Jurisdiction	England/Wales
Date of Creation	Nov 13, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARSENAL (EMIRATES STADIUM) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ARSENAL (EMIRATES STADIUM) LIMITED located?

Registered Office Address	Highbury House 75 Drayton Park N5 1BU London
Undeliverable Registered Office Address	No

What were the previous names of ARSENAL (EMIRATES STADIUM) LIMITED?

Previous Company Names
Company Name	From	Until
ASHBURTON PROPERTIES LIMITED	Nov 13, 2000	Nov 13, 2000

What are the latest accounts for ARSENAL (EMIRATES STADIUM) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for ARSENAL (EMIRATES STADIUM) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 13, 2025
Next Confirmation Statement Due	Nov 27, 2025
Next Confirmation Statement Made Up To	Nov 13, 2024
Overdue	No

What are the latest filings for ARSENAL (EMIRATES STADIUM) LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2025	Full accounts made up to May 31, 2024	16 pages	AA

Nov 27, 2024	Confirmation statement made on Nov 13, 2024 with no updates	3 pages	CS01

Mar 03, 2024	Full accounts made up to May 31, 2023	16 pages	AA

Jan 09, 2024	Registration of charge 041066980010, created on Jan 05, 2024	32 pages	MR01

Nov 17, 2023	Confirmation statement made on Nov 13, 2023 with updates	4 pages	CS01

Nov 17, 2023	Change of details for The Arsenal Football Club Plc as a person with significant control on Apr 18, 2023	2 pages	PSC05

Feb 20, 2023	Full accounts made up to May 31, 2022	16 pages	AA

Jan 04, 2023	Confirmation statement made on Nov 13, 2022 with no updates	3 pages	CS01

Oct 19, 2022	Satisfaction of charge 8 in full	2 pages	MR04

Oct 18, 2022	Satisfaction of charge 7 in full	2 pages	MR04

Jun 08, 2022	Full accounts made up to May 31, 2021	17 pages	AA

Dec 15, 2021	Confirmation statement made on Nov 13, 2021 with updates	4 pages	CS01

Jul 09, 2021	Appointment of Mr Timothy Julian Lewis as a director on Jun 30, 2021	2 pages	AP01

Jul 07, 2021	Termination of appointment of David Miles as a director on Jun 30, 2021	1 pages	TM01

Jun 12, 2021	Full accounts made up to May 31, 2020	17 pages	AA

May 25, 2021	Registration of charge 041066980009, created on May 20, 2021	40 pages	MR01

Nov 23, 2020	Confirmation statement made on Nov 13, 2020 with no updates	3 pages	CS01

Oct 06, 2020	Appointment of Lord Philip Charles Harris of Peckham as a director on Aug 31, 2020	2 pages	AP01

Oct 06, 2020	Termination of appointment of Kenneth John Friar as a director on Aug 31, 2020	1 pages	TM01

Mar 04, 2020	Full accounts made up to May 31, 2019	17 pages	AA

Jan 07, 2020	Confirmation statement made on Nov 13, 2019 with no updates	3 pages	CS01

Feb 27, 2019	Full accounts made up to May 31, 2018	17 pages	AA

Jan 02, 2019	Confirmation statement made on Nov 13, 2018 with no updates	3 pages	CS01

Nov 06, 2018	Termination of appointment of Ivan Efthinios Gazidis as a director on Oct 31, 2018	1 pages	TM01

Feb 02, 2018	Full accounts made up to May 31, 2017	17 pages	AA

View All Filings

Who are the officers of ARSENAL (EMIRATES STADIUM) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WISELY, Stuart William Highbury House 75 Drayton Park N5 1BU London	May 22, 2002		Secretary	Highbury House 75 Drayton Park N5 1BU London		British		Chartered Accountant	82300430002
HARRIS OF PECKHAM, Philip Charles, Lord Highbury House 75 Drayton Park N5 1BU London	Aug 31, 2020		Director	Highbury House 75 Drayton Park N5 1BU London	England	British	1942-9	Company Director	84835510001
LEWIS, Timothy Julian Highbury House 75 Drayton Park N5 1BU London	Jun 30, 2021		Director	Highbury House 75 Drayton Park N5 1BU London	England	British	1962-11	Corporate Lawyer	271685620001
COOPER, David 3 Wilton Crescent SW1X 8RN London	Nov 13, 2000	May 24, 2001	Secretary	3 Wilton Crescent SW1X 8RN London		British		Solicitor	2283180001
FRIAR, Kenneth John 1a Woodcroft N21 3QN London	May 24, 2001	May 22, 2002	Secretary	1a Woodcroft N21 3QN London		British		Company Director	2665710001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Nov 13, 2000	Nov 13, 2000	Nominee Secretary	120 East Road N1 6AA London					900004100001
COOPER, David 3 Wilton Crescent SW1X 8RN London	Nov 13, 2000	May 24, 2001	Director	3 Wilton Crescent SW1X 8RN London	England	British	1942-6	Solicitor	2283180001
CROSS, Peter Clive 27 Queens Road BR3 4JN Beckenham Kent	Nov 13, 2000	May 24, 2001	Director	27 Queens Road BR3 4JN Beckenham Kent	United Kingdom	British	1946-11	Director Of Finance & Administ	41948160001
EDELMAN, Keith Graeme "Laurimar" 7 Linksway HA6 2XA Northwood Middlesex	May 24, 2001	May 01, 2008	Director	"Laurimar" 7 Linksway HA6 2XA Northwood Middlesex	United Kingdom	British	1950-7	Company Director	34519430003
FISZMAN, Daniel David Apt 2, Les Chenes, Chemin De La Morraine 22, 1162 St Prex Switzerland	May 22, 2002	Apr 13, 2011	Director	Apt 2, Les Chenes, Chemin De La Morraine 22, 1162 St Prex Switzerland	Switzerland	British	1945-1	Company Director	13441230008
FRIAR, Kenneth John Highbury House 75 Drayton Park N5 1BU London	May 24, 2001	Aug 31, 2020	Director	Highbury House 75 Drayton Park N5 1BU London	United Kingdom	British	1934-8	Company Director	2665710001
GAZIDIS, Ivan Efthinios Highbury House 75 Drayton Park N5 1BU London	Jan 01, 2009	Oct 31, 2018	Director	Highbury House 75 Drayton Park N5 1BU London	England	South African	1964-9	Company Director	135525320002
MILES, David Highbury House 75 Drayton Park N5 1BU London	Mar 03, 2008	Jun 30, 2021	Director	Highbury House 75 Drayton Park N5 1BU London	United Kingdom	British	1955-7	Company Secretary	55264060001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Nov 13, 2000	Nov 13, 2000	Nominee Director	120 East Road N1 6AA London					900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARSENAL (EMIRATES STADIUM) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Arsenal Football Club Limited

Apr 06, 2016

Drayton Park

N5 1BU London

England

Legal Form	Uk Limited Company
Country Registered	England
Legal Authority	Uk Companies Act
Place Registered	Uk Companies House
Registration Number	109244

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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