Queens Park Rangers Football & Athletic Club,Limited,(The)

Company Name	Queens Park Rangers Football & Athletic Club,Limited,(The)
Company Status	Active
Company Number	00060094
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Ruben Emir Gnanalingam Bin Abdullah
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Malaysian
Status	Current
Appointed	12 June 2015(113 years, 6 months after company formation)
Appointment Duration	8 years, 10 months
Role	Chief Executive Officer
Country of Residence	Malaysia
Correspondence Address	Suite C4-6-8, Solaris Dutamas Jalan Dutamas 1 Kuala Lumpur 50480

Director Name	Mr Richard Tobey Reilly
Date of Birth	December 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	10 February 2022(120 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Matrade Loftus Road Stadium South Africa Road London W12 7PJ

Director Name	Mr Amit Bhatia
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	10 February 2022(120 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Matrade Loftus Road Stadium South Africa Road London W12 7PJ

Director Name	Mr Charles Leo Hoos
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	24 November 2023(122 years after company formation)
Appointment Duration	5 months
Role	CEO
Country of Residence	England
Correspondence Address	Matrade Loftus Road Stadium South Africa Road London W12 7PJ

Director Name	Mr Clive Barrie Berlin
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(90 years after company formation)
Appointment Duration	1 month (resigned 31 December 1991)
Role	Company Director
Correspondence Address	5 Parkgate Crescent Hadley Wood Barnet Hertfordshire EN4 0NW

Director Name	Mr Roy Bernard Copus
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(90 years after company formation)
Appointment Duration	4 years, 5 months (resigned 13 May 1996)
Role	Company Director/Chartered Acc
Correspondence Address	Carpenters Milton Street Westcott Dorking Surrey RH4 3PX

Secretary Name	Sheila Frances Marson
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(90 years after company formation)
Appointment Duration	12 years, 9 months (resigned 15 September 2004)
Role	Company Director
Correspondence Address	47 Oxford Gardens London W4 3BN

Secretary Name	Sheila Frances Marson
Nationality	British
Status	Resigned
Appointed	30 November 1991(90 years after company formation)
Appointment Duration	12 years, 9 months (resigned 15 September 2004)
Role	Company Director
Correspondence Address	47 Oxford Gardens London W4 3BN

Director Name	Paul Andrew Hart
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1996(94 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 23 July 2001)
Role	Chartered Accountant
Correspondence Address	32 Mansell Road Acton London W3 7QH

Director Name	Alan James Hedges
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(94 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 May 1999)
Role	Company Director
Correspondence Address	324 Laleham Road Shepperton Middlesex TW17 0JN

Director Name	Charles John Cuthbertson Levison
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1996(94 years, 8 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 03 October 1996)
Role	Solicitor
Correspondence Address	86 Lansdowne Road London W11 2LS

Director Name	Nigel Robert Adamson Butterfield
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1996(94 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bullrush Farm Hillgrove Lurgashall Petworth West Sussex GU28 9EP

Director Name	Mr Nicholas Graham Goddard Blackburn
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(94 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 24 June 2004)
Role	Sales Director
Country of Residence	England
Correspondence Address	34 Boston Place London NW1 6ER

Director Name	Mr Peter Donald Ellis
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(94 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	Angmering House 62 High Street Blunham Bedford Bedfordshire MK44 3NN

Director Name	Lord Terence Burns
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(94 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 March 2001)
Role	Civil Servant
Country of Residence	England
Correspondence Address	13 North Avenue London W13 8AP

Director Name	Mr David Leslie Hudd
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1997(95 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	97 Gunterstone Road London W14 9BT

Director Name	Mr John Simon Hugh Crane
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1998(96 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Bears Rails Park Old Windsor Berkshire SL4 2HN

Director Name	Mr Andrew Stewart Ross Jones
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1998(97 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 24 June 2004)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Glebe House Church Road Catworth Cambridgeshire PE28 0PA

Director Name	David Davies
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(98 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 June 2004)
Role	Company Director
Correspondence Address	438 Finchampstead Road Wokingham Berkshire RG40 3RB

Director Name	Mr Philip Anthony Devereux Englefield
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2002(100 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 12 July 2002)
Role	Consultant
Country of Residence	England
Correspondence Address	4 Charles Street London SW13 0NZ

Director Name	Mr Kevin David McGrath
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(101 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	19 Elm Avenue London W5 3XA

Secretary Name	David Paul Anderson
Nationality	British
Status	Resigned
Appointed	15 September 2004(102 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 15 September 2004)
Role	Company Director
Correspondence Address	50 Grange Street St Albans Hertfordshire AL3 5LY

Director Name	Mr Mark Devlin
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2005(103 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 24 August 2005)
Role	CEO
Country of Residence	England
Correspondence Address	3 Copthall Close Gerrards Cross Buckinghamshire SL9 0DH

Director Name	Antonio Caliendo
Date of Birth	August 1944 (Born 79 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 November 2005(104 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2007)
Role	Company Director
Correspondence Address	35 Bl Larvotto Monaco Monte Carlo 98000 Foreign

Secretary Name	Mr Graham Henry Mackrell
Nationality	British
Status	Resigned
Appointed	14 September 2006(104 years, 10 months after company formation)
Appointment Duration	2 months (resigned 15 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Willows Stocking Pelham Buntingford Hertfordshire SG9 0JX

Secretary Name	Akin Yilmaz
Nationality	British
Status	Resigned
Appointed	15 November 2006(104 years, 12 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 August 2007)
Role	Company Director
Correspondence Address	21 Inverness Avenue Enfield Middlesex EN1 3NT

Director Name	Nicholas Peter De Marco
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2007(105 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 August 2007)
Role	Barrister
Correspondence Address	96 Bunning Way London N7 9UR

Secretary Name	Mr Gavin Stephen Taylor
Nationality	British
Status	Resigned
Appointed	18 September 2007(105 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 July 2009)
Role	Chartered Accounta
Country of Residence	England
Correspondence Address	1 Hanover Place London E3 4QD

Director Name	Mr Alejandro Agag Longo
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Spanish
Status	Resigned
Appointed	26 October 2007(105 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 June 2010)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	44 Montrose Place London SW1X 7DT

Director Name	Flavio Briatore
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 December 2007(106 years after company formation)
Appointment Duration	3 years, 8 months (resigned 18 August 2011)
Role	Company Director
Correspondence Address	Flat 126-127 Pier House 31 Cheyne Walk London SW3 5HN

Director Name	Mr Bernard Charles Ecclestone
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2011(109 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 August 2011)
Role	Business Manager
Country of Residence	England
Correspondence Address	6 Princes Gate London SW7 1QJ

Director Name	Mr Amit Bhatia
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2011(109 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 25 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Loftus Road Stadium South Africa Road London W12 7PA

Director Name	Mr Kamarudin Bin Meranun
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	18 August 2011(109 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 May 2022)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	Qpr Asia Sdn Bhd B-13-15 Level 13, Memera Prime To Jalan Pju 1/39, Dataran Prima Petaling Jaya Selangor 47301

Director Name	Anthony Francis Fernandes
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	18 August 2011(109 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 08 July 2023)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	Qpr Asia Sdn Bhd B-13-15 Level 13, Memera Prime To Jalan Pju 1/39, Dataran Prima Petaling Jaya Selangor 47301

Secretary Name	Temple Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 April 2008(106 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 25 June 2015)
Correspondence Address	16 Old Bailey London EC4M 7EG

Contact

Website	www.qpr.co.uk
Telephone	020 87430262
Telephone region	London

Location

Registered Address	Matrade Loftus Road Stadium South Africa Road London W12 7PJ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Shepherd's Bush Green
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Turnover	£105,032,000
Gross Profit	£183,000
Net Worth	-£35,843,000
Cash	£3,019,000
Current Liabilities	£36,838,000

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	7 November 2023 (5 months, 2 weeks ago)
Next Return Due	21 November 2024 (7 months from now)

Charges

18 March 2013	Delivered on: 27 March 2013 Persons entitled: Barclays Bank PLC, Hong Kong Branch Classification: Debenture Secured details: All monies due or to become due from the company to the security agent or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge, all of its rights, title and interest in and to all the real property and all related rights, the tangible moveable property and all related rights, the monetary claims, goodwill and uncalled capital. By way of first floating charge all present and future assets and undertaking see image for full details. Outstanding
19 January 2016	Delivered on: 22 January 2016 Persons entitled: Barclays Bank PLC, 1 Churchill Place, London, E14 5HP (As Trustee for Each of the Secured Parties) Classification: A registered charge Particulars: N/A. Outstanding
13 March 2014	Delivered on: 21 March 2014 Persons entitled: Barclays Bank PLC as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
1 September 2007	Delivered on: 5 September 2007 Satisfied on: 16 January 2008 Persons entitled: Sarita Capital Investment Inc and Bernard Charles Ecclestone Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 September 2000	Delivered on: 28 September 2000 Satisfied on: 21 May 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 January 2000	Delivered on: 9 February 2000 Satisfied on: 20 October 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever .however it is expressed agreed and declared that this security shall be enforceable only in respect of the liabilities of the company to the bank under the terms of a joint and several guarantee of the liabilities of loftus road PLC dated 26TH january 2000, a copy of which is attached to the bank's form of charge. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 August 1999	Delivered on: 16 August 1999 Satisfied on: 14 March 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever but notwithstanding anything contained to the contrary it is expressly agreed and declared that the security hereby constituted shall be enforceable only in respect of the liabilities of the company to the chargee under the terms of a joint and several guarantee of the liabilties of loftus road PLC dated 2ND august 1999 a copy of which is attached to the charge. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 August 1998	Delivered on: 17 September 1998 Satisfied on: 4 August 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever it is expressly agreed and declared that the security hereby constituted shall be enforceable only in respect of the liabilities of the company to the bank under the terms of a joint guarantee of the liabilities of loftus road PLC of even date. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 November 1997	Delivered on: 18 November 1997 Satisfied on: 15 September 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever but the security constituted shall be enforceable only in respect of the liabilities of the company to the bank under the terms of a guarantee of the liabilities of loftus road PLC dated 5TH november 1997. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
10 May 1989	Delivered on: 26 May 1989 Satisfied on: 15 August 1996 Persons entitled: Thompson Investments (London) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H- land and buildings at loftus road and ellerslie road and football ground at the near. Fully Satisfied

Filing History

11 December 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
25 February 2020	Full accounts made up to 31 May 2019 (19 pages)
12 November 2019	Confirmation statement made on 7 November 2019 with updates (4 pages)
29 October 2019	Change of details for Qpr Holdings Limited as a person with significant control on 13 June 2019 (2 pages)
13 June 2019	Registered office address changed from Loftus Road Stadium South Africa Road London W12 7PJ to The Kiyan Prince Foundation Stadium South Africa Road London W12 7PJ on 13 June 2019 (1 page)
13 February 2019	Full accounts made up to 31 May 2018 (19 pages)
9 November 2018	Confirmation statement made on 7 November 2018 with updates (4 pages)
7 March 2018	Full accounts made up to 31 May 2017 (18 pages)
7 November 2017	Confirmation statement made on 7 November 2017 with updates (4 pages)
7 November 2017	Confirmation statement made on 7 November 2017 with updates (4 pages)
21 August 2017	Satisfaction of charge 000600940011 in full (1 page)
21 August 2017	Satisfaction of charge 000600940011 in full (1 page)
9 August 2017	Satisfaction of charge 000600940010 in full (1 page)
9 August 2017	Satisfaction of charge 000600940010 in full (1 page)
3 March 2017	Full accounts made up to 31 May 2016 (18 pages)
3 March 2017	Full accounts made up to 31 May 2016 (18 pages)
8 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
9 June 2016	Director's details changed for Tan Sri Anthony Francis Fernandes on 12 May 2016 (2 pages)
9 June 2016	Director's details changed for Tan Sri Anthony Francis Fernandes on 12 May 2016 (2 pages)
9 June 2016	Director's details changed for Mr Kamarudin Bin Meranun on 12 May 2016 (2 pages)
9 June 2016	Director's details changed for Mr Kamarudin Bin Meranun on 12 May 2016 (2 pages)
30 March 2016	Full accounts made up to 31 May 2015 (15 pages)
30 March 2016	Full accounts made up to 31 May 2015 (15 pages)
22 January 2016	Registration of charge 000600940011, created on 19 January 2016 (29 pages)
22 January 2016	Registration of charge 000600940011, created on 19 January 2016 (29 pages)
10 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 270,300 (5 pages)
10 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 270,300 (5 pages)
10 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 270,300 (5 pages)
9 July 2015	Auditor's resignation (1 page)
9 July 2015	Auditor's resignation (1 page)
25 June 2015	Termination of appointment of Temple Secretarial Limited as a secretary on 25 June 2015 (1 page)
25 June 2015	Termination of appointment of Temple Secretarial Limited as a secretary on 25 June 2015 (1 page)
12 June 2015	Registered office address changed from Loftus Road Stadium South Africa Road London W12 7PA to Loftus Road Stadium South Africa Road London W12 7PJ on 12 June 2015 (1 page)
12 June 2015	Registered office address changed from Loftus Road Stadium South Africa Road London W12 7PA to Loftus Road Stadium South Africa Road London W12 7PJ on 12 June 2015 (1 page)
12 June 2015	Appointment of Ruben Emir Gnanalingam Bin Abdullah as a director on 12 June 2015 (2 pages)
12 June 2015	Appointment of Ruben Emir Gnanalingam Bin Abdullah as a director on 12 June 2015 (2 pages)
11 March 2015	Full accounts made up to 31 May 2014 (14 pages)
11 March 2015	Full accounts made up to 31 May 2014 (14 pages)
10 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 270,300 (6 pages)
10 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 270,300 (6 pages)
10 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 270,300 (6 pages)
21 March 2014	Registration of charge 000600940010 (49 pages)
21 March 2014	Registration of charge 000600940010 (49 pages)
4 March 2014	Full accounts made up to 31 May 2013 (13 pages)
4 March 2014	Full accounts made up to 31 May 2013 (13 pages)
11 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 270,300 (6 pages)
11 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 270,300 (6 pages)
11 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 270,300 (6 pages)
20 August 2013	Termination of appointment of Gianni Paladini as a director (1 page)
20 August 2013	Termination of appointment of Gianni Paladini as a director (1 page)
27 March 2013	Particulars of a mortgage or charge / charge no: 9 (11 pages)
27 March 2013	Particulars of a mortgage or charge / charge no: 9 (11 pages)
4 March 2013	Full accounts made up to 31 May 2012 (13 pages)
4 March 2013	Full accounts made up to 31 May 2012 (13 pages)
7 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (7 pages)
7 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (7 pages)
7 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (7 pages)
6 March 2012	Full accounts made up to 31 May 2011 (13 pages)
6 March 2012	Full accounts made up to 31 May 2011 (13 pages)
10 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (7 pages)
10 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (7 pages)
10 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (7 pages)
24 August 2011	Appointment of Tan Sri Anthony Francis Fernandes as a director (4 pages)
24 August 2011	Termination of appointment of Bernard Ecclestone as a director (2 pages)
24 August 2011	Termination of appointment of Flavio Briatore as a director (2 pages)
24 August 2011	Appointment of Dato' Kamarudin Bin Meranun as a director (4 pages)
24 August 2011	Appointment of Dato' Kamarudin Bin Meranun as a director (4 pages)
24 August 2011	Termination of appointment of Bernard Ecclestone as a director (2 pages)
24 August 2011	Appointment of Tan Sri Anthony Francis Fernandes as a director (4 pages)
24 August 2011	Termination of appointment of Flavio Briatore as a director (2 pages)
7 June 2011	Termination of appointment of Amit Bhatia as a director (1 page)
7 June 2011	Termination of appointment of Amit Bhatia as a director (1 page)
28 February 2011	Appointment of Mr Amit Bhatia as a director (3 pages)
28 February 2011	Full accounts made up to 31 May 2010 (13 pages)
28 February 2011	Appointment of Mr Amit Bhatia as a director (3 pages)
28 February 2011	Full accounts made up to 31 May 2010 (13 pages)
17 February 2011	Appointment of Mr Bernard Charles Ecclestone as a director (3 pages)
17 February 2011	Appointment of Mr Bernard Charles Ecclestone as a director (3 pages)
16 February 2011	Termination of appointment of Bruno Michel as a director (1 page)
16 February 2011	Termination of appointment of Ali Russell as a director (1 page)
16 February 2011	Termination of appointment of Ali Russell as a director (1 page)
16 February 2011	Termination of appointment of Bruno Michel as a director (1 page)
9 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (8 pages)
9 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (8 pages)
9 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (8 pages)
12 July 2010	Termination of appointment of Alejandro Agag Longo as a director (1 page)
12 July 2010	Termination of appointment of Alejandro Agag Longo as a director (1 page)
2 March 2010	Full accounts made up to 31 May 2009 (16 pages)
2 March 2010	Full accounts made up to 31 May 2009 (16 pages)
9 February 2010	Register inspection address has been changed (2 pages)
9 February 2010	Register inspection address has been changed (2 pages)
9 February 2010	Register(s) moved to registered inspection location (2 pages)
9 February 2010	Register(s) moved to registered inspection location (2 pages)
14 November 2009	Annual return made up to 7 November 2009 (17 pages)
14 November 2009	Annual return made up to 7 November 2009 (17 pages)
14 November 2009	Annual return made up to 7 November 2009 (17 pages)
24 July 2009	Appointment terminated director and secretary gavin taylor (1 page)
24 July 2009	Appointment terminated director and secretary gavin taylor (1 page)
23 July 2009	Director appointed ali russell (2 pages)
23 July 2009	Director appointed ali russell (2 pages)
4 April 2009	Full accounts made up to 31 May 2008 (14 pages)
4 April 2009	Full accounts made up to 31 May 2008 (14 pages)
15 December 2008	Director's change of particulars / gianni paladini / 26/10/2005 (1 page)
15 December 2008	Return made up to 07/11/08; full list of members (8 pages)
15 December 2008	Director's change of particulars / gianni paladini / 26/10/2005 (1 page)
15 December 2008	Return made up to 07/11/08; full list of members (8 pages)
2 December 2008	Director's change of particulars / alejandro agag longo / 08/04/2008 (1 page)
2 December 2008	Director's change of particulars / alejandro agag longo / 08/04/2008 (1 page)
23 September 2008	Sect 519 (1 page)
23 September 2008	Sect 519 (1 page)
12 May 2008	Secretary appointed temple secretarial LIMITED (2 pages)
12 May 2008	Secretary appointed temple secretarial LIMITED (2 pages)
9 April 2008	Full accounts made up to 31 May 2007 (15 pages)
9 April 2008	Full accounts made up to 31 May 2007 (15 pages)
16 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
28 December 2007	New director appointed (2 pages)
28 December 2007	New director appointed (2 pages)
27 December 2007	Return made up to 07/11/07; full list of members (6 pages)
27 December 2007	Return made up to 07/11/07; full list of members (6 pages)
8 November 2007	New director appointed (2 pages)
8 November 2007	New director appointed (2 pages)
8 November 2007	New director appointed (2 pages)
8 November 2007	New director appointed (2 pages)
2 November 2007	New director appointed (2 pages)
2 November 2007	New director appointed (2 pages)
1 November 2007	Director resigned (1 page)
1 November 2007	Director resigned (1 page)
1 November 2007	Director resigned (1 page)
1 November 2007	Secretary resigned (1 page)
1 November 2007	Director resigned (1 page)
1 November 2007	Director resigned (1 page)
1 November 2007	Secretary resigned (1 page)
1 November 2007	Director resigned (1 page)
1 November 2007	Director resigned (1 page)
1 November 2007	Director resigned (1 page)
1 October 2007	New secretary appointed (2 pages)
1 October 2007	New secretary appointed (2 pages)
5 September 2007	Particulars of mortgage/charge (5 pages)
5 September 2007	Particulars of mortgage/charge (5 pages)
4 September 2007	Secretary resigned (1 page)
4 September 2007	Secretary resigned (1 page)
30 April 2007	Full accounts made up to 31 May 2006 (14 pages)
30 April 2007	Full accounts made up to 31 May 2006 (14 pages)
2 April 2007	Auditor's resignation (1 page)
2 April 2007	Auditor's resignation (1 page)
1 March 2007	New director appointed (2 pages)
1 March 2007	New director appointed (2 pages)
29 January 2007	Full accounts made up to 31 May 2005 (14 pages)
29 January 2007	Full accounts made up to 31 May 2005 (14 pages)
8 January 2007	Return made up to 07/11/06; full list of members (8 pages)
8 January 2007	Return made up to 07/11/06; full list of members (8 pages)
24 November 2006	New secretary appointed (2 pages)
24 November 2006	Secretary resigned (1 page)
24 November 2006	Secretary resigned (1 page)
24 November 2006	New secretary appointed (2 pages)
16 November 2006	Full accounts made up to 31 May 2004 (14 pages)
16 November 2006	Full accounts made up to 31 May 2004 (14 pages)
22 September 2006	Secretary resigned (1 page)
22 September 2006	New secretary appointed (2 pages)
22 September 2006	Secretary resigned (1 page)
22 September 2006	New secretary appointed (2 pages)
22 March 2006	New director appointed (2 pages)
22 March 2006	New director appointed (2 pages)
8 February 2006	Return made up to 07/11/05; full list of members (7 pages)
8 February 2006	Return made up to 07/11/05; full list of members (7 pages)
3 February 2006	New director appointed (2 pages)
3 February 2006	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
20 September 2005	Director resigned (1 page)
20 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
5 May 2005	Return made up to 07/11/04; full list of members (7 pages)
5 May 2005	Return made up to 07/11/04; full list of members (7 pages)
29 March 2005	New director appointed (2 pages)
29 March 2005	New director appointed (2 pages)
19 January 2005	Secretary resigned (1 page)
19 January 2005	New secretary appointed (1 page)
19 January 2005	New secretary appointed (1 page)
19 January 2005	Secretary resigned (1 page)
8 October 2004	New director appointed (2 pages)
8 October 2004	New director appointed (2 pages)
29 September 2004	Secretary resigned (1 page)
29 September 2004	New secretary appointed (2 pages)
29 September 2004	New secretary appointed (2 pages)
29 September 2004	Secretary resigned (1 page)
6 September 2004	Full accounts made up to 31 May 2003 (13 pages)
6 September 2004	Full accounts made up to 31 May 2003 (13 pages)
20 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
10 December 2003	Return made up to 07/11/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
10 December 2003	Return made up to 07/11/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
24 September 2003	New director appointed (2 pages)
24 September 2003	New director appointed (2 pages)
15 September 2003	Director resigned (1 page)
15 September 2003	Director resigned (1 page)
22 April 2003	Registered office changed on 22/04/03 from: hanover HOUSE8 baker street, 14 hanover square, london, W1R 0BE (1 page)
22 April 2003	Registered office changed on 22/04/03 from: hanover HOUSE8 baker street, 14 hanover square, london, W1R 0BE (1 page)
26 March 2003	New director appointed (2 pages)
26 March 2003	New director appointed (2 pages)
17 December 2002	Return made up to 07/11/02; full list of members 363(287) ‐ Registered office changed on 17/12/02 363(288) ‐ Director's particulars changed (7 pages)
17 December 2002	Return made up to 07/11/02; full list of members 363(287) ‐ Registered office changed on 17/12/02 363(288) ‐ Director's particulars changed (7 pages)
17 December 2002	Return made up to 07/11/01; full list of members (9 pages)
18 October 2002	Notice of discharge of Administration Order (3 pages)
18 October 2002	Administrator's abstract of receipts and payments (3 pages)
18 October 2002	Notice of discharge of Administration Order (3 pages)
18 October 2002	Administrator's abstract of receipts and payments (3 pages)
24 July 2002	Director resigned (1 page)
24 July 2002	Director resigned (1 page)
12 June 2002	Director resigned (1 page)
12 June 2002	Director resigned (1 page)
12 June 2002	New director appointed (1 page)
12 June 2002	New director appointed (1 page)
21 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
7 May 2002	Administrator's abstract of receipts and payments (3 pages)
7 May 2002	Administrator's abstract of receipts and payments (3 pages)
18 February 2002	Director resigned (1 page)
18 February 2002	Director resigned (1 page)
25 October 2001	Administrator's abstract of receipts and payments (3 pages)
25 October 2001	Administrator's abstract of receipts and payments (3 pages)
10 October 2001	Notice of result of meeting of creditors (3 pages)
10 October 2001	Notice of result of meeting of creditors (3 pages)
13 September 2001	Statement of administrator's proposal (21 pages)
13 September 2001	Statement of administrator's proposal (21 pages)
28 July 2001	Director resigned (1 page)
28 July 2001	Director resigned (1 page)
13 April 2001	Administration Order (3 pages)
13 April 2001	Administration Order (3 pages)
9 April 2001	Registered office changed on 09/04/01 from: south africa road, shepherds bush, london W12 7PA (1 page)
9 April 2001	Registered office changed on 09/04/01 from: south africa road, shepherds bush, london W12 7PA (1 page)
5 April 2001	Notice of Administration Order (1 page)
5 April 2001	Director resigned (1 page)
5 April 2001	Notice of Administration Order (1 page)
5 April 2001	Director resigned (1 page)
30 March 2001	Director resigned (1 page)
30 March 2001	Director resigned (1 page)
22 November 2000	Return made up to 07/11/00; no change of members 363(288) ‐ Director's particulars changed (8 pages)
22 November 2000	Return made up to 07/11/00; no change of members 363(288) ‐ Director's particulars changed (8 pages)
20 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 2000	Particulars of mortgage/charge (5 pages)
28 September 2000	Particulars of mortgage/charge (5 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	Director resigned (1 page)
14 July 2000	Director resigned (1 page)
14 July 2000	New director appointed (2 pages)
5 April 2000	Full accounts made up to 31 May 1999 (14 pages)
5 April 2000	Full accounts made up to 31 May 1999 (14 pages)
14 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2000	Particulars of mortgage/charge (4 pages)
9 February 2000	Particulars of mortgage/charge (4 pages)
7 February 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
7 February 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
15 November 1999	Return made up to 17/11/99; no change of members (8 pages)
15 November 1999	Return made up to 17/11/99; no change of members (8 pages)
16 August 1999	Particulars of mortgage/charge (4 pages)
16 August 1999	Particulars of mortgage/charge (4 pages)
9 August 1999	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
9 August 1999	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
4 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 May 1999	Director resigned (2 pages)
27 May 1999	Director resigned (2 pages)
25 May 1999	Director's particulars changed (1 page)
25 May 1999	Director's particulars changed (1 page)
26 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
26 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
11 January 1999	New director appointed (2 pages)
11 January 1999	New director appointed (2 pages)
6 January 1999	Director resigned (1 page)
6 January 1999	Director resigned (1 page)
29 December 1998	Certificate of incorporation (1 page)
29 December 1998	Certificate of incorporation (1 page)
17 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
8 December 1998	Full accounts made up to 31 May 1998 (15 pages)
8 December 1998	Full accounts made up to 31 May 1998 (15 pages)
4 December 1998	Return made up to 17/11/98; full list of members (8 pages)
4 December 1998	Return made up to 17/11/98; full list of members (8 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
17 September 1998	Particulars of mortgage/charge (3 pages)
17 September 1998	Particulars of mortgage/charge (3 pages)
15 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
3 September 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
3 September 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
12 August 1998	Director resigned (1 page)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	Director resigned (1 page)
8 June 1998	Full accounts made up to 31 May 1997 (18 pages)
8 June 1998	Full accounts made up to 31 May 1997 (18 pages)
4 December 1997	Return made up to 30/11/97; no change of members (6 pages)
4 December 1997	Return made up to 30/11/97; no change of members (6 pages)
18 November 1997	Particulars of mortgage/charge (3 pages)
18 November 1997	Particulars of mortgage/charge (3 pages)
12 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 October 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
20 October 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
18 August 1997	Director resigned (1 page)
18 August 1997	New director appointed (3 pages)
18 August 1997	New director appointed (3 pages)
18 August 1997	New director appointed (3 pages)
18 August 1997	New director appointed (4 pages)
18 August 1997	New director appointed (3 pages)
18 August 1997	New director appointed (4 pages)
18 August 1997	Director resigned (1 page)
16 December 1996	Full accounts made up to 31 May 1996 (13 pages)
16 December 1996	Full accounts made up to 31 May 1996 (13 pages)
16 December 1996	Return made up to 30/11/96; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
16 December 1996	Return made up to 30/11/96; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
17 October 1996	New director appointed (2 pages)
17 October 1996	New director appointed (3 pages)
17 October 1996	New director appointed (3 pages)
17 October 1996	New director appointed (4 pages)
17 October 1996	Director resigned (1 page)
17 October 1996	New director appointed (2 pages)
17 October 1996	New director appointed (2 pages)
17 October 1996	New director appointed (4 pages)
17 October 1996	New director appointed (2 pages)
17 October 1996	Director resigned (1 page)
4 September 1996	New director appointed (4 pages)
4 September 1996	New director appointed (5 pages)
4 September 1996	New director appointed (4 pages)
4 September 1996	New director appointed (5 pages)
15 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
7 August 1996	New director appointed (2 pages)
7 August 1996	New director appointed (2 pages)
1 June 1996	New director appointed (2 pages)
1 June 1996	New director appointed (2 pages)
1 June 1996	New director appointed (2 pages)
1 June 1996	New director appointed (2 pages)
1 June 1996	Director resigned (1 page)
1 June 1996	Director resigned (1 page)
31 May 1996	Director resigned (1 page)
31 May 1996	Director resigned (1 page)
29 March 1996	Full accounts made up to 31 May 1995 (13 pages)
29 March 1996	Full accounts made up to 31 May 1995 (13 pages)
12 December 1995	Return made up to 30/11/95; full list of members (6 pages)
12 December 1995	Return made up to 30/11/95; full list of members (6 pages)
31 March 1995	Full accounts made up to 31 May 1994 (12 pages)
31 March 1995	Full accounts made up to 31 May 1994 (12 pages)
11 April 1994	Full accounts made up to 31 May 1993 (11 pages)
11 April 1994	Full accounts made up to 31 May 1993 (11 pages)
2 April 1993	Full accounts made up to 31 May 1992 (10 pages)
2 April 1993	Full accounts made up to 31 May 1992 (10 pages)
29 September 1992	Memorandum and Articles of Association (7 pages)
29 September 1992	Memorandum and Articles of Association (7 pages)
27 July 1992	Full accounts made up to 31 May 1991 (9 pages)
27 July 1992	Full accounts made up to 31 May 1991 (9 pages)
14 August 1991	Full accounts made up to 31 May 1990 (11 pages)
14 August 1991	Full accounts made up to 31 May 1990 (11 pages)
16 May 1990	Full accounts made up to 31 May 1989 (10 pages)
16 May 1990	Full accounts made up to 31 May 1989 (10 pages)
21 September 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
10 March 1989	Full accounts made up to 31 May 1988 (11 pages)
10 March 1989	Full accounts made up to 31 May 1988 (11 pages)
13 October 1988	New director appointed (3 pages)
13 October 1988	New director appointed (3 pages)
27 September 1988	Director resigned (2 pages)
27 September 1988	Director resigned (2 pages)
7 June 1988	Accounts made up to 31 May 1987 (12 pages)
7 June 1988	Accounts made up to 31 May 1987 (12 pages)
7 June 1988	Return made up to 31/12/87; full list of members (4 pages)
7 June 1988	Return made up to 31/12/87; full list of members (4 pages)
23 July 1987	Director resigned;new director appointed (9 pages)
23 July 1987	Director resigned;new director appointed (9 pages)
17 March 1987	Director resigned (2 pages)
17 March 1987	Director resigned (2 pages)
23 December 1986	Full accounts made up to 31 May 1986 (14 pages)
23 December 1986	Full accounts made up to 31 May 1986 (14 pages)
7 November 1985	Accounts made up to 31 May 1985 (12 pages)
7 November 1985	Accounts made up to 31 May 1985 (12 pages)
3 June 1985	Accounts made up to 31 May 1984 (13 pages)
3 June 1985	Accounts made up to 31 May 1984 (13 pages)
14 February 1984	Accounts made up to 31 May 1983 (7 pages)
14 February 1984	Accounts made up to 31 May 1983 (7 pages)
2 February 1983	Accounts made up to 31 May 1982 (4 pages)
2 February 1983	Accounts made up to 31 May 1982 (4 pages)
17 May 1982	Certificate of re-registration from Public Limited Company to Private (1 page)
17 May 1982	Certificate of re-registration from Public Limited Company to Private (1 page)
11 March 1982	Accounts made up to 31 May 1981 (5 pages)
11 March 1982	Accounts made up to 31 May 1981 (5 pages)
2 April 1981	Accounts made up to 31 May 1980 (4 pages)
2 April 1981	Accounts made up to 31 May 1980 (4 pages)
30 April 1980	Accounts made up to 31 May 1979 (4 pages)
30 April 1980	Accounts made up to 31 May 1979 (4 pages)
13 December 1978	Accounts made up to 31 May 1978 (2 pages)
13 December 1978	Accounts made up to 31 May 1978 (2 pages)
28 February 1978	Accounts made up to 31 May 1977 (2 pages)
28 February 1978	Accounts made up to 31 May 1977 (2 pages)
8 March 1977	Accounts made up to 31 May 1976 (2 pages)
8 March 1977	Accounts made up to 31 May 1976 (2 pages)
7 March 1977	Accounts made up to 31 May 1975 (2 pages)
7 March 1977	Accounts made up to 31 May 1975 (2 pages)
6 October 1954	Allotment of shares (3 pages)
6 October 1954	Allotment of shares (3 pages)
13 December 1901	Incorporation (27 pages)
13 December 1901	Incorporation (27 pages)

Queens Park Rangers Football & Athletic Club,Limited,(The)

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