West Ham United Football Club Limited

Company Name	West Ham United Football Club Limited
Company Status	Active
Company Number	00066516
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Baroness Karren Rita Brady
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 January 2010(108 years, 2 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	London Stadium Queen Elizabeth Olympic Park London E20 2ST

Director Name	David Gold
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	18 January 2010(108 years, 2 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	London Stadium Queen Elizabeth Olympic Park London E20 2ST

Director Name	Mr David Sullivan
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	18 January 2010(108 years, 2 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	London Stadium Queen Elizabeth Olympic Park London E20 2ST

Director Name	Mr Andrew John Mollett
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 December 2012(111 years after company formation)
Appointment Duration	11 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	London Stadium Queen Elizabeth Olympic Park London E20 2ST

Secretary Name	Mr Andrew John Mollett
Status	Current
Appointed	07 December 2012(111 years after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Correspondence Address	London Stadium Queen Elizabeth Olympic Park London E20 2ST

Director Name	Ms Tara Warren
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	21 July 2015(113 years, 8 months after company formation)
Appointment Duration	8 years, 9 months
Role	Executive Director-Marketing And Communications
Country of Residence	United Kingdom
Correspondence Address	London Stadium Queen Elizabeth Olympic Park London E20 2ST

Director Name	Mr J Albert Smith
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	21 September 2017(115 years, 10 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Corporation Trust Centre 1209 Orange Street Wilmington Delaware 19801 United States

Director Name	Mr David Edward Kenneth Sullivan
Date of Birth	December 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	11 January 2021(119 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Manager
Country of Residence	England
Correspondence Address	London Stadium Queen Elizabeth Olympic Park London E20 2ST

Director Name	Mr Daniel Cunningham
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	11 January 2021(119 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Financier
Country of Residence	England
Correspondence Address	London Stadium Queen Elizabeth Olympic Park London E20 2ST

Director Name	Mr Peter Mitka
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Czech
Status	Current
Appointed	12 November 2021(119 years, 12 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	Czech Republic
Correspondence Address	London Stadium Queen Elizabeth Olympic Park London E20 2ST

Director Name	Mr Jack Harry Frank Sullivan
Date of Birth	November 1999 (Born 24 years ago)
Nationality	British
Status	Current
Appointed	16 November 2021(120 years after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	London Stadium Queen Elizabeth Olympic Park London E20 2ST

Director Name	Mr Pavel Horsky
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Czech
Status	Current
Appointed	25 August 2022(120 years, 9 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	Czech Republic
Correspondence Address	London Stadium Queen Elizabeth Olympic Park London E20 2ST

Director Name	Terence William Brown
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(89 years, 7 months after company formation)
Appointment Duration	15 years, 7 months (resigned 22 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Sussex Beach Holiday Village Earnley Chichester West Sussex PO20 7JP

Director Name	William Frederick Cearns
Date of Birth	September 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(89 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 January 1994)
Role	Retired Solicitor
Correspondence Address	Pine Cottage Uplands Close East Sheen London SW14 7AS

Director Name	Martin William Cearns
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(89 years, 7 months after company formation)
Appointment Duration	15 years, 4 months (resigned 01 December 2006)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	81 Baldwins Hill Loughton Essex IG10 1SN

Director Name	Leonard Crittenden Cearns
Date of Birth	March 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(89 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 October 1993)
Role	Retired Builder
Correspondence Address	Whitecroft Meadow Way Chigwell Essex IG7 6LP

Secretary Name	Thomas Martin Finn
Nationality	British
Status	Resigned
Appointed	12 July 1991(89 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 1995)
Role	Company Director
Correspondence Address	55 Stradbroke Grove Buckhurst Hill Essex IG9 5PE

Secretary Name	Richard Ian Skirrow
Nationality	British
Status	Resigned
Appointed	01 February 1995(93 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 1996)
Role	Secretary
Correspondence Address	2 Tamworth Avenue Woodford Green Essex IG8 9RF

Secretary Name	Peter Storrie
Nationality	British
Status	Resigned
Appointed	01 December 1996(95 years after company formation)
Appointment Duration	8 months, 4 weeks (resigned 28 August 1997)
Role	Company Director
Correspondence Address	7a Northfield Avenue Radcliffe On Trent Nottingham Nottinghamshire NG12 2HX

Secretary Name	Nicholas Igoe
Nationality	British
Status	Resigned
Appointed	28 August 1997(95 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 May 1999)
Role	Chartered Accountant
Correspondence Address	1 Rose Cottages London SW14 8PG

Director Name	Paul Martin Aldridge
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(95 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 04 December 2006)
Role	Company Director
Correspondence Address	Chestnut House Pynchon Paddocks Wrights Green Bishops Stortford Hertfordshire CM22 7RJ

Secretary Name	Mr Graham Henry Mackrell
Nationality	British
Status	Resigned
Appointed	27 May 1999(97 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Willows Stocking Pelham Buntingford Hertfordshire SG9 0JX

Secretary Name	Nicholas Igoe
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(98 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 06 December 2001)
Role	Company Director
Correspondence Address	2 The Meadow Chislehurst Kent BR7 6AA

Secretary Name	Nicholas Igoe
Nationality	British
Status	Resigned
Appointed	20 December 1999(98 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 06 December 2001)
Role	Company Director
Correspondence Address	2 The Meadow Chislehurst Kent BR7 6AA

Director Name	Sir Trevor Brooking
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2001(99 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cramond Mill Hill Shenfield Brentwood Essex CM15 8EU

Secretary Name	Scott Ian Duxbury
Nationality	British
Status	Resigned
Appointed	07 December 2001(100 years after company formation)
Appointment Duration	4 years, 12 months (resigned 04 December 2006)
Role	Company Director
Correspondence Address	Queens Cottage Stortford Road Dunmow Essex CM6 1QS

Director Name	Mr Scott Ian Duxbury
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2004(102 years, 2 months after company formation)
Appointment Duration	6 years (resigned 25 January 2010)
Role	Lawyer
Country of Residence	England
Correspondence Address	Hp7

Director Name	Sighvatur Bjarnason
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	01 December 2006(105 years after company formation)
Appointment Duration	1 year (resigned 12 December 2007)
Role	Company Director
Correspondence Address	Nesbala 112 Seltjarnarnes 170 Iceland

Director Name	Bjorgolfur Gudmundsson
Date of Birth	January 1941 (Born 83 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	12 December 2007(106 years after company formation)
Appointment Duration	1 year, 5 months (resigned 05 June 2009)
Role	Company Director
Correspondence Address	Vesturbrun 22 Reykjavik Is-104 Foreign

Director Name	Mr Asgeir Fridgeirsson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Icelander
Status	Resigned
Appointed	12 December 2007(106 years after company formation)
Appointment Duration	1 year, 5 months (resigned 05 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8b Wyndham Place London W1H 1PP

Director Name	Andrew Bernhardt
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2009(107 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 18 January 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Brummell Place Walfords Close Harlow CM17 0DF

Director Name	Mr Robert Keith Ellis
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2009(107 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Holmesdale Road Teddington Middlesex TW11 9LJ

Director Name	Mr Andrew Sylvain Bernhardt
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2013(111 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 June 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	73 Brook Street London W1K 4HX

Director Name	Ms Emma Jane Evelyn Benton-Hughes
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2021(119 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 17 August 2021)
Role	Interior Designer
Country of Residence	England
Correspondence Address	London Stadium Queen Elizabeth Olympic Park London E20 2ST

Director Name	Mr Charles James Cross
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2021(119 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 17 August 2021)
Role	Retired
Country of Residence	England
Correspondence Address	London Stadium Queen Elizabeth Olympic Park London E20 2ST

Contact

Website	whufc.com

Location

Registered Address	London Stadium Queen Elizabeth Olympic Park London E20 2ST
Region	London
Constituency	West Ham
County	Greater London
Ward	Stratford and New Town
Address Matches	7 other UK companies use this postal address

Shareholders

11m at £0.5	West Ham United LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£120,747,000
Net Worth	-£161,280,000
Cash	£22,414,000
Current Liabilities	£143,935,000

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	10 July 2023 (9 months, 2 weeks ago)
Next Return Due	24 July 2024 (2 months, 4 weeks from now)

Charges

11 August 1959	Delivered on: 17 August 1959 Satisfied on: 20 November 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Football ground, approach and stands at boleyn, upton park, essex. Fully Satisfied
24 September 1925	Delivered on: 24 September 1925 Satisfied on: 24 June 2000 Classification: A registered charge Fully Satisfied
13 August 1925	Delivered on: 13 August 1925 Satisfied on: 24 June 2000 Classification: A registered charge Fully Satisfied
24 July 1925	Delivered on: 24 July 1925 Satisfied on: 24 June 2000 Classification: A registered charge Fully Satisfied
11 June 1925	Delivered on: 11 June 1925 Satisfied on: 24 June 2000 Classification: A registered charge Fully Satisfied
11 May 1925	Delivered on: 11 May 1925 Satisfied on: 24 June 2000 Classification: A registered charge Fully Satisfied
18 August 2014	Delivered on: 19 August 2014 Satisfied on: 19 November 2015 Persons entitled: Vibrac Corporation Classification: A registered charge Fully Satisfied
6 April 1925	Delivered on: 6 April 1925 Satisfied on: 24 June 2000 Classification: A registered charge Fully Satisfied
13 August 2013	Delivered on: 21 August 2013 Satisfied on: 19 November 2015 Persons entitled: Vibrac Corporation Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
10 September 2012	Delivered on: 18 September 2012 Satisfied on: 15 August 2013 Persons entitled: Standard Bank PLC as Security Trustee for and on Behalf of Vibrac Corporation Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights and interests in or in connection with the assigned rights see image for full details. Fully Satisfied
30 November 2009	Delivered on: 10 December 2009 Satisfied on: 6 December 2013 Persons entitled: Standard Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the obligor to any finance party and any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Full title guarantee as security for the payment and dischrage of the secured obligations see image for full details. Fully Satisfied
25 January 2008	Delivered on: 7 February 2008 Satisfied on: 18 December 2013 Persons entitled: Lombard North Central PLC as Security Trustee for the Benefit of the Secured Parties Classification: Fixed and floating security document Secured details: All monies due or to become due from any chargor to any finance party; and to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Leashold property known as land on the north side of the railway line forming part of chadwell heath sports ground, saville road, romford, essex t/no EGL291543; and leasehold unit 71, thurrock lakeside shopping centre (for details of further property charged, please refer to form. 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
10 September 1991	Delivered on: 27 September 1991 Satisfied on: 20 November 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the east side of green street upton park approx. 3.6 acres (also known as st john's roman catholic school) as comprised under a transfer dated 10 september 1991 and title number EGL49393. Fully Satisfied
14 June 2004	Delivered on: 14 June 2004 Satisfied on: 17 July 2013 Persons entitled: Barclays Bank PLC (The Agent as Trustee for the Finance Parties) Classification: Supplemental debenture Secured details: All monies due or to become due from any chargor to any finance party & the working capital lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land known as land on the east side of hainault road little heath romford t/no EGL101471, f/h and known as land on the north side of eastern avenue redbridge london t/no EGL326923 by way of fixed charge all estates and interests in any freehold or leasehold property. Fully Satisfied
5 March 2003	Delivered on: 21 March 2003 Satisfied on: 15 November 2008 Persons entitled: Barclays Bank PLC as Security Trustee for and on Behalf of the Additional Facility Lenders Classification: Security assignment Secured details: All monies due and to become due from the company to any additional facility lender or the security trustee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its present and future rights, title and interest in and to the assigned recievables. Fully Satisfied
9 August 2000	Delivered on: 11 August 2000 Satisfied on: 17 July 2013 Persons entitled: Barclays Bank PLC Classification: Supplemental debenture between the company and barclays bank PLC (as trustee for the finance parties) Secured details: All monies due or to become due from the company to any finance party (as defined) under or in connection with any finance documents (as defined) and to the working capital lender (as defined) under or in connection with the working capital facility (as defined). Particulars: F/H land at green street east ham london. Fully Satisfied
7 February 1925	Delivered on: 7 February 1925 Satisfied on: 24 June 2000 Classification: A registered charge Fully Satisfied
11 July 2000	Delivered on: 18 July 2000 Satisfied on: 20 November 2009 Persons entitled: Girobank PLC Classification: Charge on cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit by way of first fixed charge. Fully Satisfied
14 June 2000	Delivered on: 20 June 2000 Satisfied on: 17 July 2013 Persons entitled: Barclays Bank PLC Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to the chargee on any account whatsoever to any finance party under or in connection with any finance documents. Particulars: Full title gurantee and as security for the payment and discharge of all liabilities has charge in favour of the agent. See the mortgage charge document for full details. Fully Satisfied
27 November 1997	Delivered on: 16 December 1997 Satisfied on: 24 June 2000 Persons entitled: Pennant Investments Limited Classification: Letting agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the letting agreement. Particulars: A deposit of Â£3,360. Fully Satisfied
22 November 1996	Delivered on: 27 November 1996 Satisfied on: 24 June 2000 Persons entitled: Pennant Investmnts Limited Classification: Tenancy agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the tenancy agreement dated 22ND november 1996. Particulars: A deposit of Â£3,360,. Fully Satisfied
16 November 1995	Delivered on: 22 November 1995 Satisfied on: 3 March 2000 Persons entitled: Sovereign Finance PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee under a hire purchase agreement dated 16TH november 1995. Particulars: All book/other debts,revenues and claims. Fully Satisfied
4 May 1994	Delivered on: 18 May 1994 Satisfied on: 2 November 2000 Persons entitled: The Governor and Company of the Bank of Scotland 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
4 May 1994	Delivered on: 13 May 1994 Satisfied on: 20 November 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjoining boleyn ground (west ham united F.C.) at castle street and priory road upton park l/borough of newham t/n egl 296989. Fully Satisfied
4 May 1994	Delivered on: 13 May 1994 Satisfied on: 15 November 2008 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. See the mortgage charge document for full details. Fully Satisfied
22 September 1993	Delivered on: 30 September 1993 Satisfied on: 29 November 1996 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£42375.39 due from the company to close brothers limited under the terms of the charge. Particulars: All right title interest and any moneys payable under the terms of the insurance. See the mortgage charge document for full details. Fully Satisfied
14 December 1992	Delivered on: 19 December 1992 Satisfied on: 29 November 1996 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£28,246.30 due from the company to the chargee under the terms of the charge. Particulars: All its right title and interest in and to all sums payable under the policies of insurances as listed on the form 395 (see form 395 for full details). Fully Satisfied
1 January 1925	Delivered on: 7 January 1925 Satisfied on: 24 June 2000 Classification: Series of debentures Fully Satisfied
18 June 2021	Delivered on: 24 June 2021 Persons entitled: Macquarie Bank Limited, London Branch Classification: A registered charge Particulars: Receivables due to west ham united football club limited in relation to a transfer agreement dated 7 january 2021 for the player sebastien romain teddy haller. Outstanding
16 March 2021	Delivered on: 17 March 2021 Persons entitled: Msd UK Holdings Limited (As Security Agent) Classification: A registered charge Particulars: Various freehold properties and intellectual property held in the name of west ham united football club limited, including: property located at chadwell heath training ground, saville road, RM6 6DS bearing title no. EGL103195. Trade mark applications including: "whu" in the united kingdom bearing application no. 2288319; "west ham" bearing application no. 2288325. for additional listings and details, please refer to schedule 2 and 5 of the security instrument. Outstanding
30 October 2020	Delivered on: 9 November 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
27 October 2020	Delivered on: 29 October 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
3 August 2020	Delivered on: 10 August 2020 Persons entitled: Rights and Media Funding Limited Classification: A registered charge Particulars: By way of legal mortgage the property at chadwell heath â€“ saville road, romford RM6 6DS registered under title numbers EGL103195 and EGL291543, plus the six further properties which are listed in schedule 1 of the debenture. By way of first fixed charge any freehold, leasehold or immovable property which the company has at the date of the debenture or which it subsequently acquires. For further details, please refer to the debenture. Outstanding
29 July 2019	Delivered on: 31 July 2019 Persons entitled: Rights and Media Funding Limited Classification: A registered charge Particulars: Chadwell heath, saville road, romford RM6 6DS (EGL103195 and. EGL291543) little heath, hainault road, romford, RM6 5RX (EGL101471 and EGL326923); rush green, romford, RM7 olu; 60A albatross close, off woolwich manor way, london E6 5NX (EGL450917); 11, the liberty centre, romford, RM1 3RL; london stadium, queen elizabeth olympic park, london, E20 2ST. For more details please refer to the instrument. Outstanding
17 August 2018	Delivered on: 6 September 2018 Persons entitled: Rights and Media Funding Limited Classification: A registered charge Particulars: Training ground, saville road, chadwell heath, romford, RM6 6DS (title number EGL103195). Training ground, saville road, chadwell heath, romford (title number EGL291543). Outstanding
17 August 2018	Delivered on: 6 September 2018 Persons entitled: Rights and Media Funding Limited Classification: A registered charge Particulars: Chadwell heath, saville road, romford RM6 6DS (EGL103195 and. EGL291543) little heath, hainault road, romford, RM6 5RX (EGL101471 and EGL326923); rush green, romford, RM7 olu; 11, the liberty centre, romford, RM1 3RL; 71, lakeside shopping centre, thurrock RM20 2ZG; london stadium, queen elizabeth olympic park, london, E20 2ST. Outstanding
14 August 2017	Delivered on: 30 August 2017 Persons entitled: Rights and Media Funding Limited Classification: A registered charge Particulars: â€¢ chadwell heath, saville road, romford RM6 6DS registered at the land registry with title numbers EGL103195 and EGL291543. â€¢ little heath, hainault road, romford, RM6 5RX and rush green, romford RM7 olu registered at the land registry with title numbers EGL101471 and EGL326923. â€¢ see charge document for details of other properties. Outstanding
10 August 2016	Delivered on: 16 August 2016 Persons entitled: Rights and Media Funding Limited Classification: A registered charge Outstanding
14 August 2015	Delivered on: 19 August 2015 Persons entitled: Jg Funding Limited Classification: A registered charge Outstanding
31 March 2014	Delivered on: 5 April 2014 Persons entitled: Boelyn Phoenix Limited Classification: A registered charge Particulars: The boleyn ground stadium upton park london title no EGL409515, EGL438215, EGL296989 see image for full details. Outstanding
1 July 2013	Delivered on: 4 July 2013 Persons entitled: Cb Holding Ehf. Classification: A registered charge Particulars: West ham united football club limited has charged by way of legal mortgage all freehold and leasehold property in england and wales (including that described in schedule 1 set out below) belonging to it at the date of the creation of the charge.. West ham united football club limited has also charged by way of fixed equitable charge all other freehold and leasehold property anywhere in the world belonging to it at the date of the creation of the charge and all freehold and leasehold property acquired by it in the future.. Schedule 1. part I - freehold real property. 1. stadium property. All that freehold land known as boleyn ground, green street, upton park, london E13 9AZ being. (A) the freehold land known as the boleyn ground, green street, upton park, london as the same is registered with title absolute at hm land registry under title number egl 409515;. (b) the freehold land known as the boleyn ground, green street, upton park, london as the same is registered with title absolute at hm land registry under title number egl 523833;. (c) the freehold land known as land and buildings on the east side of green street, east ham as the same is registered with title absolute at hm land registry under title number egl 411398;. (d) the freehold land known as land on the south side of castle street, east ham as the same is registered with title absolute at hm land registry under title number egl 438376;. (e) the freehold land known as land adjoining boleyn ground (west ham F.C.) at castle street and priory road, upton park as the same is registered with title absolute at hm land registry under title number egl 296989;. (f) the freehold land known as land at castle street, london as the same is registered with title absolute at hm land registry under title number egl 526444; and. (G) the freehold land known as land and buildings on the east side of green street, east ham as the same is registered with title absolute at hm land registry under title number egl 438215.. 2. chadwell health property. All that freehold land being chadwell heath sports ground, saville road, romford, essex RM6 6DS as the same is registered with title absolute at hm land registry under title number egl 103195.. 3. little heath property. All that freehold land known as the academy, little heath playing fields, hainault road, romford, essex RM6 4XX being. (A) the freehold land known as land on the east side of hainault road, little heath, romford as the same is registered with title absolute at hm land registry under title number egl 101471; and. (B) the freehold land known as land on the north side of eastern avenue, redbridge, london as the same is registered with title absolute at hm land registry under title number egl 326923.. 4. beckton property. All that freehold land known as west ham united in the community, 60A albatross close, london E6 5NX as the same is registered with title absolute at hm land registry under part of title number egl 450917.. part ii - leasehold property. 1. chadwell heath property. All that leasehold property known as land on the north side of the railway line and forming part of chadwell heath sports ground, saville road, romford, essex RM6 6DS as the same is registered with title absolute at hm land registry under title number egl 291543.. 2. leasehold retail outlet. The leasehold premises known as unit 71, thurrock lakeside shopping centre as demised by a lease dated 30 june 1999 made between (1) csc properties limited, (2) west ham united sportswear limited and (3) west ham united PLC for a term of 15 years and one quarter from 25 march 1999.. notification of addition to or amendment of charge. Outstanding
1 July 2013	Delivered on: 4 July 2013 Persons entitled: Cb Holding Ehf. Classification: A registered charge Particulars: The freehold land with title number egl 564234 known as rush green sports ground, rush green road, romford, essex, shown edged red and blue on the attached plan 1 and more particularly described in the conveyance dated 21 november 1958 made between (1) briggs motor bodies limited, (2) eric douglas mcmillan and (3) ford motor company limited and coloured green on the attached plan 2 and more particularly described in the conveyance dated 8 december 1966 made between (1) the secretary of state for defence and (2) ford motor company limited.. Notification of addition to or amendment of charge. Outstanding

Filing History

6 September 2023	Registration of charge 000665160043, created on 29 August 2023 (30 pages)
6 September 2023	Registration of charge 000665160044, created on 29 August 2023 (34 pages)
6 September 2023	Registration of charge 000665160045, created on 29 August 2023 (34 pages)
14 August 2023	Satisfaction of charge 000665160041 in full (1 page)
7 August 2023	Confirmation statement made on 10 July 2023 with no updates (3 pages)
7 August 2023	Appointment of Ms Vanessa Julia Gold as a director on 3 August 2023 (2 pages)
7 August 2023	Termination of appointment of David Gold as a director on 4 January 2023 (1 page)
10 January 2023	Full accounts made up to 31 May 2022 (45 pages)
25 August 2022	Appointment of Mr Pavel Horsky as a director on 25 August 2022 (2 pages)
25 August 2022	Termination of appointment of Marek Spurny as a director on 24 August 2022 (1 page)
21 July 2022	Confirmation statement made on 10 July 2022 with no updates (3 pages)
4 January 2022	Full accounts made up to 31 May 2021 (46 pages)
2 December 2021	Change of details for West Ham United Limited as a person with significant control on 2 December 2021 (2 pages)
23 November 2021	Memorandum and Articles of Association (28 pages)
23 November 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
16 November 2021	Appointment of Mr Jack Harry Frank Sullivan as a director on 16 November 2021 (2 pages)
12 November 2021	Appointment of Mr Peter Mitka as a director on 12 November 2021 (2 pages)
12 November 2021	Appointment of Mr Marek Spurny as a director on 12 November 2021 (2 pages)
17 August 2021	Termination of appointment of Charles James Cross as a director on 17 August 2021 (1 page)
17 August 2021	Termination of appointment of Emma Jane Evelyn Benton-Hughes as a director on 17 August 2021 (1 page)
12 July 2021	Confirmation statement made on 10 July 2021 with no updates (3 pages)
24 June 2021	Registration of charge 000665160042, created on 18 June 2021 (24 pages)
2 June 2021	Satisfaction of charge 000665160039 in full (1 page)
2 June 2021	Satisfaction of charge 000665160040 in full (1 page)
26 April 2021	Full accounts made up to 31 May 2020 (44 pages)
19 March 2021	Satisfaction of charge 000665160036 in full (1 page)
19 March 2021	Satisfaction of charge 000665160038 in full (1 page)
17 March 2021	Registration of charge 000665160041, created on 16 March 2021 (66 pages)
12 January 2021	Appointment of Mr Daniel Cunningham as a director on 11 January 2021 (2 pages)
12 January 2021	Appointment of Mr Charles James Cross as a director on 11 January 2021 (2 pages)
11 January 2021	Appointment of Mr David Edward Kenneth Sullivan as a director on 11 January 2021 (2 pages)
11 January 2021	Appointment of Ms Emma Jane Evelyn Benton-Hughes as a director on 11 January 2021 (2 pages)
9 November 2020	Registration of charge 000665160040, created on 30 October 2020 (30 pages)
29 October 2020	Registration of charge 000665160039, created on 27 October 2020 (39 pages)
19 August 2020	Satisfaction of charge 000665160034 in full (1 page)
19 August 2020	Satisfaction of charge 000665160035 in full (1 page)
19 August 2020	Satisfaction of charge 000665160037 in full (1 page)
10 August 2020	Registration of charge 000665160038, created on 3 August 2020 (32 pages)
12 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
30 January 2020	Full accounts made up to 31 May 2019 (41 pages)
31 July 2019	Registration of charge 000665160037, created on 29 July 2019 (32 pages)
10 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
28 December 2018	Full accounts made up to 31 May 2018 (38 pages)
6 September 2018	Registration of charge 000665160036, created on 17 August 2018 (17 pages)
6 September 2018	Registration of charge 000665160035, created on 17 August 2018 (33 pages)
11 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
7 March 2018	Full accounts made up to 31 May 2017 (38 pages)
28 September 2017	Appointment of Mr J Albert Smith as a director on 21 September 2017 (2 pages)
28 September 2017	Termination of appointment of Robert Daniel Svanstrom as a director on 21 September 2017 (1 page)
28 September 2017	Appointment of Mr J Albert Smith as a director on 21 September 2017 (2 pages)
28 September 2017	Termination of appointment of Robert Daniel Svanstrom as a director on 21 September 2017 (1 page)
30 August 2017	Registration of charge 000665160034, created on 14 August 2017 (31 pages)
30 August 2017	Registration of charge 000665160034, created on 14 August 2017 (31 pages)
21 July 2017	Satisfaction of charge 000665160033 in full (1 page)
21 July 2017	Satisfaction of charge 000665160033 in full (1 page)
10 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
9 June 2017	Termination of appointment of Angus Kinnear as a director on 9 June 2017 (1 page)
9 June 2017	Termination of appointment of Angus Kinnear as a director on 9 June 2017 (1 page)
10 May 2017	Director's details changed for Mr Robert Daniel Svanstrom on 5 May 2017 (2 pages)
10 May 2017	Director's details changed for Mr Robert Daniel Svanstrom on 5 May 2017 (2 pages)
27 February 2017	Full accounts made up to 31 May 2016 (37 pages)
27 February 2017	Full accounts made up to 31 May 2016 (37 pages)
16 August 2016	Registration of charge 000665160033, created on 10 August 2016 (28 pages)
16 August 2016	Registration of charge 000665160033, created on 10 August 2016 (28 pages)
25 July 2016	Satisfaction of charge 000665160028 in full (1 page)
25 July 2016	Satisfaction of charge 000665160030 in full (1 page)
25 July 2016	Satisfaction of charge 000665160030 in full (1 page)
25 July 2016	Satisfaction of charge 000665160027 in full (1 page)
25 July 2016	Satisfaction of charge 000665160032 in full (1 page)
25 July 2016	Satisfaction of charge 000665160027 in full (1 page)
25 July 2016	Satisfaction of charge 000665160032 in full (1 page)
25 July 2016	Satisfaction of charge 000665160028 in full (1 page)
13 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
13 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
8 July 2016	Registered office address changed from Boleyn Ground Green Street Upton Park London E13 9AZ to London Stadium Queen Elizabeth Olympic Park London E20 2st on 8 July 2016 (1 page)
8 July 2016	Registered office address changed from Boleyn Ground Green Street Upton Park London E13 9AZ to London Stadium Queen Elizabeth Olympic Park London E20 2st on 8 July 2016 (1 page)
8 July 2016	Registered office address changed from , Boleyn Ground, Green Street, Upton Park, London, E13 9AZ to London Stadium Queen Elizabeth Olympic Park London E20 2st on 8 July 2016 (1 page)
11 December 2015	Full accounts made up to 31 May 2015 (31 pages)
11 December 2015	Full accounts made up to 31 May 2015 (31 pages)
19 November 2015	Satisfaction of charge 000665160031 in full (1 page)
19 November 2015	Satisfaction of charge 000665160029 in full (1 page)
19 November 2015	Satisfaction of charge 000665160031 in full (1 page)
19 November 2015	Satisfaction of charge 000665160029 in full (1 page)
19 August 2015	Registration of charge 000665160032, created on 14 August 2015 (28 pages)
19 August 2015	Registration of charge 000665160032, created on 14 August 2015 (28 pages)
30 July 2015	Appointment of Ms Tara Warren as a director on 21 July 2015 (2 pages)
30 July 2015	Appointment of Ms Tara Warren as a director on 21 July 2015 (2 pages)
14 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 5,500,000 (6 pages)
14 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 5,500,000 (6 pages)
4 June 2015	Appointment of Mr Robert Daniel Svanstrom as a director on 3 June 2015 (2 pages)
4 June 2015	Termination of appointment of Andrew Sylvain Bernhardt as a director on 3 June 2015 (1 page)
4 June 2015	Termination of appointment of Andrew Sylvain Bernhardt as a director on 3 June 2015 (1 page)
4 June 2015	Termination of appointment of Andrew Sylvain Bernhardt as a director on 3 June 2015 (1 page)
4 June 2015	Appointment of Mr Robert Daniel Svanstrom as a director on 3 June 2015 (2 pages)
4 June 2015	Appointment of Mr Robert Daniel Svanstrom as a director on 3 June 2015 (2 pages)
23 January 2015	Full accounts made up to 31 May 2014 (29 pages)
23 January 2015	Full accounts made up to 31 May 2014 (29 pages)
19 August 2014	Registration of charge 000665160031 (65 pages)
19 August 2014	Registration of charge 000665160031 (65 pages)
11 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 5,500,000 (7 pages)
11 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 5,500,000 (7 pages)
5 April 2014	Registration of charge 000665160030 (8 pages)
5 April 2014	Registration of charge 000665160030 (8 pages)
21 January 2014	Full accounts made up to 31 May 2013 (31 pages)
21 January 2014	Full accounts made up to 31 May 2013 (31 pages)
15 January 2014	Appointment of Mr Angus Kinnear as a director (2 pages)
15 January 2014	Appointment of Mr Angus Kinnear as a director (2 pages)
18 December 2013	Satisfaction of charge 24 in full (4 pages)
18 December 2013	Satisfaction of charge 24 in full (4 pages)
6 December 2013	Satisfaction of charge 25 in full (4 pages)
6 December 2013	Satisfaction of charge 25 in full (4 pages)
21 August 2013	Registration of charge 000665160029 (64 pages)
21 August 2013	Registration of charge 000665160029 (64 pages)
15 August 2013	Satisfaction of charge 26 in full (4 pages)
15 August 2013	Satisfaction of charge 26 in full (4 pages)
17 July 2013	Satisfaction of charge 18 in full (4 pages)
17 July 2013	Satisfaction of charge 18 in full (4 pages)
17 July 2013	Satisfaction of charge 20 in full (4 pages)
17 July 2013	Satisfaction of charge 22 in full (4 pages)
17 July 2013	Satisfaction of charge 20 in full (4 pages)
17 July 2013	Satisfaction of charge 22 in full (4 pages)
12 July 2013	Termination of appointment of Robert Ellis as a director (2 pages)
12 July 2013	Termination of appointment of Robert Ellis as a director (2 pages)
12 July 2013	Appointment of Andrew Sylvain Bernhardt as a director (3 pages)
12 July 2013	Appointment of Andrew Sylvain Bernhardt as a director (3 pages)
10 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders (5 pages)
10 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders (5 pages)
5 July 2013	Termination of appointment of Robert Ellis as a director (1 page)
5 July 2013	Termination of appointment of Robert Ellis as a director (1 page)
4 July 2013	Registration of charge 000665160027 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (40 pages)
4 July 2013	Registration of charge 000665160028 (48 pages)
4 July 2013	Registration of charge 000665160028 (48 pages)
4 July 2013	Registration of charge 000665160027 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (40 pages)
28 February 2013	Full accounts made up to 31 May 2012 (25 pages)
28 February 2013	Full accounts made up to 31 May 2012 (25 pages)
10 December 2012	Appointment of Mr Andrew John Mollett as a director (2 pages)
10 December 2012	Appointment of Mr Andrew John Mollett as a secretary (1 page)
10 December 2012	Appointment of Mr Andrew John Mollett as a director (2 pages)
10 December 2012	Appointment of Mr Andrew John Mollett as a secretary (1 page)
7 December 2012	Termination of appointment of Nicholas Igoe as a secretary (1 page)
7 December 2012	Termination of appointment of Nicholas Igoe as a secretary (1 page)
7 December 2012	Termination of appointment of Nicholas Igoe as a director (1 page)
7 December 2012	Termination of appointment of Nicholas Igoe as a director (1 page)
18 September 2012	Particulars of a mortgage or charge / charge no: 26 (7 pages)
18 September 2012	Particulars of a mortgage or charge / charge no: 26 (7 pages)
12 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (6 pages)
12 July 2012	Director's details changed for Nicholas Igoe on 1 January 2012 (2 pages)
12 July 2012	Director's details changed for Nicholas Igoe on 1 January 2012 (2 pages)
12 July 2012	Director's details changed for Nicholas Igoe on 1 January 2012 (2 pages)
12 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (6 pages)
19 January 2012	Full accounts made up to 31 May 2011 (24 pages)
19 January 2012	Full accounts made up to 31 May 2011 (24 pages)
13 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (7 pages)
13 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (7 pages)
2 March 2011	Full accounts made up to 31 May 2010 (25 pages)
2 March 2011	Full accounts made up to 31 May 2010 (25 pages)
28 January 2011	Director's details changed for Mr Robert Keith Ellis on 25 January 2011 (3 pages)
28 January 2011	Director's details changed for Mr Robert Keith Ellis on 25 January 2011 (3 pages)
8 September 2010	Annual return made up to 10 July 2010 with a full list of shareholders (7 pages)
8 September 2010	Annual return made up to 10 July 2010 with a full list of shareholders (7 pages)
22 April 2010	Current accounting period extended from 27 May 2010 to 31 May 2010 (1 page)
22 April 2010	Current accounting period extended from 27 May 2010 to 31 May 2010 (1 page)
2 March 2010	Full accounts made up to 31 May 2009 (23 pages)
2 March 2010	Full accounts made up to 31 May 2009 (23 pages)
26 February 2010	Full accounts made up to 28 May 2008 (24 pages)
26 February 2010	Full accounts made up to 28 May 2008 (24 pages)
8 February 2010	Termination of appointment of Andrew Bernhardt as a director (2 pages)
8 February 2010	Termination of appointment of Andrew Bernhardt as a director (2 pages)
3 February 2010	Appointment of David Gold as a director (3 pages)
3 February 2010	Termination of appointment of Scott Duxbury as a director (2 pages)
3 February 2010	Appointment of David Gold as a director (3 pages)
3 February 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
3 February 2010	Appointment of Karren Brady as a director (3 pages)
3 February 2010	Re-registration of Memorandum and Articles (30 pages)
3 February 2010	Appointment of David Sullivan as a director (3 pages)
3 February 2010	Appointment of David Sullivan as a director (3 pages)
3 February 2010	Re-registration from a public company to a private limited company (2 pages)
3 February 2010	Re-registration of Memorandum and Articles (30 pages)
3 February 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
3 February 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
3 February 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
3 February 2010	Re-registration from a public company to a private limited company (2 pages)
3 February 2010	Appointment of Karren Brady as a director (3 pages)
3 February 2010	Termination of appointment of Scott Duxbury as a director (2 pages)
10 December 2009	Particulars of a mortgage or charge / charge no: 25 (9 pages)
10 December 2009	Particulars of a mortgage or charge / charge no: 25 (9 pages)
27 November 2009	Previous accounting period shortened from 28 May 2009 to 27 May 2009 (1 page)
27 November 2009	Previous accounting period shortened from 28 May 2009 to 27 May 2009 (1 page)
25 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
25 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
25 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
25 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
25 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
25 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
25 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
25 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
28 July 2009	Director appointed robert keith ellis (4 pages)
28 July 2009	Director appointed robert keith ellis (4 pages)
16 July 2009	Return made up to 10/07/09; full list of members (4 pages)
16 July 2009	Return made up to 10/07/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/02/2020 under section 1088 of the Companies Act 2006 (4 pages)
11 June 2009	Appointment terminated director asgeir fridgeirsson (1 page)
11 June 2009	Appointment terminated director bjorogolfur gudmundsson (1 page)
11 June 2009	Appointment terminated director asgeir fridgeirsson (1 page)
11 June 2009	Appointment terminated director bjorogolfur gudmundsson (1 page)
11 June 2009	Director appointed andrew bernhardt (2 pages)
11 June 2009	Director appointed andrew bernhardt (2 pages)
22 May 2009	Accounting reference date shortened from 29/05/2008 to 28/05/2008 (1 page)
22 May 2009	Accounting reference date shortened from 29/05/2008 to 28/05/2008 (1 page)
20 May 2009	Director's change of particulars / scott duxbury / 01/03/2009 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/02/2020 under section 1088 of the Companies Act 2006 (1 page)
20 May 2009	Director's change of particulars / scott duxbury / 01/03/2009 (1 page)
27 March 2009	Accounting reference date shortened from 30/05/2008 to 29/05/2008 (1 page)
27 March 2009	Accounting reference date shortened from 30/05/2008 to 29/05/2008 (1 page)
29 December 2008	Accounting reference date shortened from 31/05/2008 to 30/05/2008 (1 page)
29 December 2008	Accounting reference date shortened from 31/05/2008 to 30/05/2008 (1 page)
17 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (2 pages)
17 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
17 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (2 pages)
17 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
6 November 2008	Appointment terminated director michael lee (1 page)
6 November 2008	Appointment terminated director michael lee (1 page)
6 November 2008	Appointment terminated director gudmundur oddsson (1 page)
6 November 2008	Appointment terminated director stuart ryan (1 page)
6 November 2008	Appointment terminated director gudmundur oddsson (1 page)
6 November 2008	Appointment terminated director stuart ryan (1 page)
11 July 2008	Return made up to 10/07/08; full list of members (5 pages)
11 July 2008	Return made up to 10/07/08; full list of members (5 pages)
3 March 2008	Appointment terminated director thor kristjansson (1 page)
3 March 2008	Appointment terminated director thor kristjansson (1 page)
7 February 2008	Particulars of mortgage/charge (9 pages)
7 February 2008	Particulars of mortgage/charge (9 pages)
22 December 2007	Full accounts made up to 31 May 2007 (24 pages)
22 December 2007	Full accounts made up to 31 May 2007 (24 pages)
14 December 2007	New director appointed (2 pages)
14 December 2007	New director appointed (2 pages)
14 December 2007	New director appointed (2 pages)
14 December 2007	Director resigned (1 page)
14 December 2007	Director resigned (1 page)
14 December 2007	Director resigned (1 page)
14 December 2007	Director resigned (1 page)
14 December 2007	New director appointed (2 pages)
14 December 2007	New director appointed (2 pages)
14 December 2007	New director appointed (2 pages)
25 July 2007	Return made up to 12/07/07; no change of members 363(288) ‐ Director resigned (10 pages)
25 July 2007	Return made up to 12/07/07; no change of members 363(288) ‐ Director resigned (10 pages)
28 February 2007	New director appointed (2 pages)
28 February 2007	New director appointed (2 pages)
28 February 2007	New director appointed (2 pages)
28 February 2007	New director appointed (2 pages)
19 December 2006	New director appointed (2 pages)
19 December 2006	New director appointed (2 pages)
19 December 2006	New secretary appointed (2 pages)
19 December 2006	Secretary resigned (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	New director appointed (2 pages)
19 December 2006	Secretary resigned (1 page)
19 December 2006	New director appointed (2 pages)
19 December 2006	Director resigned (1 page)
19 December 2006	New director appointed (2 pages)
19 December 2006	New director appointed (2 pages)
19 December 2006	Director resigned (1 page)
19 December 2006	New secretary appointed (2 pages)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
20 October 2006	Full accounts made up to 31 May 2006 (22 pages)
20 October 2006	Full accounts made up to 31 May 2006 (22 pages)
1 August 2006	Return made up to 12/07/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 August 2006	Return made up to 12/07/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 September 2005	Full accounts made up to 31 May 2005 (20 pages)
19 September 2005	Full accounts made up to 31 May 2005 (20 pages)
22 August 2005	Return made up to 12/07/05; full list of members (9 pages)
22 August 2005	Return made up to 12/07/05; full list of members (9 pages)
10 November 2004	Full accounts made up to 31 May 2004 (20 pages)
10 November 2004	Full accounts made up to 31 May 2004 (20 pages)
23 July 2004	Return made up to 12/07/04; full list of members 363(288) ‐ Director resigned (10 pages)
23 July 2004	Return made up to 12/07/04; full list of members 363(288) ‐ Director resigned (10 pages)
14 June 2004	Particulars of mortgage/charge (7 pages)
14 June 2004	Particulars of mortgage/charge (7 pages)
18 February 2004	New director appointed (2 pages)
18 February 2004	New director appointed (2 pages)
27 November 2003	Full accounts made up to 31 May 2003 (20 pages)
27 November 2003	Full accounts made up to 31 May 2003 (20 pages)
21 July 2003	Return made up to 12/07/03; full list of members (9 pages)
21 July 2003	Return made up to 12/07/03; full list of members (9 pages)
21 March 2003	Particulars of mortgage/charge (7 pages)
21 March 2003	Particulars of mortgage/charge (7 pages)
19 November 2002	Full accounts made up to 31 May 2002 (19 pages)
19 November 2002	Full accounts made up to 31 May 2002 (19 pages)
11 July 2002	Return made up to 12/07/02; full list of members 363(288) ‐ Secretary resigned (10 pages)
11 July 2002	Return made up to 12/07/02; full list of members 363(288) ‐ Secretary resigned (10 pages)
31 December 2001	New secretary appointed (2 pages)
31 December 2001	New secretary appointed (2 pages)
20 November 2001	Full accounts made up to 31 May 2001 (19 pages)
20 November 2001	Full accounts made up to 31 May 2001 (19 pages)
13 August 2001	Director's particulars changed (1 page)
13 August 2001	Director's particulars changed (1 page)
20 July 2001	New director appointed (2 pages)
20 July 2001	New director appointed (2 pages)
19 July 2001	Return made up to 12/07/01; full list of members (8 pages)
19 July 2001	Return made up to 12/07/01; full list of members (8 pages)
8 December 2000	Full accounts made up to 31 May 2000 (19 pages)
8 December 2000	Full accounts made up to 31 May 2000 (19 pages)
2 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 August 2000	Particulars of mortgage/charge (7 pages)
11 August 2000	Particulars of mortgage/charge (7 pages)
3 August 2000	Return made up to 12/07/00; full list of members (7 pages)
3 August 2000	Return made up to 12/07/00; full list of members (7 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
18 July 2000	Particulars of mortgage/charge (3 pages)
18 July 2000	Particulars of mortgage/charge (3 pages)
9 July 2000	Incorporation (29 pages)
9 July 2000	Incorporation (29 pages)
24 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 June 2000	Particulars of mortgage/charge (10 pages)
20 June 2000	Particulars of mortgage/charge (10 pages)
3 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
23 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
23 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2000	New secretary appointed (2 pages)
18 January 2000	New secretary appointed (2 pages)
4 January 2000	Secretary resigned (1 page)
4 January 2000	Secretary resigned (1 page)
19 November 1999	Full accounts made up to 31 May 1999 (20 pages)
19 November 1999	Full accounts made up to 31 May 1999 (20 pages)
4 November 1999	Secretary's particulars changed (1 page)
4 November 1999	Secretary's particulars changed (1 page)
2 August 1999	Return made up to 12/07/99; no change of members (9 pages)
2 August 1999	Return made up to 12/07/99; no change of members (9 pages)
18 June 1999	Director resigned (1 page)
18 June 1999	Director resigned (1 page)
16 June 1999	New secretary appointed (1 page)
16 June 1999	Secretary resigned (1 page)
16 June 1999	New secretary appointed (1 page)
16 June 1999	Secretary resigned (1 page)
23 September 1998	Full accounts made up to 31 May 1998 (18 pages)
23 September 1998	Full accounts made up to 31 May 1998 (18 pages)
19 August 1998	Return made up to 12/07/98; full list of members (11 pages)
19 August 1998	Return made up to 12/07/98; full list of members (11 pages)
25 June 1998	Director's particulars changed (1 page)
25 June 1998	Director's particulars changed (1 page)
27 February 1998	11,000,000 sh 50P ad 10/02/98 (2 pages)
27 February 1998	11,000,000 sh 50P ad 10/02/98 (2 pages)
25 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 February 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
25 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 February 1998	Company name changed west ham united PLC\certificate issued on 24/02/98 (3 pages)
23 February 1998	Company name changed west ham united PLC\certificate issued on 24/02/98 (3 pages)
12 February 1998	Certificate of reduction of issued capital (1 page)
12 February 1998	Reduction of iss capital and minute (oc) # ic 105143/ 0 (8 pages)
12 February 1998	Certificate of reduction of issued capital (1 page)
12 February 1998	Scheme of arrangement - amalgamation (8 pages)
12 February 1998	Scheme of arrangement - amalgamation (8 pages)
12 February 1998	Reduction of iss capital and minute (oc) # ic 105143/ 0 (8 pages)
2 February 1998	Resolutions SRES13 ‐ Special resolution (33 pages)
2 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (33 pages)
2 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (33 pages)
19 December 1997	Full group accounts made up to 31 May 1997 (28 pages)
19 December 1997	Full group accounts made up to 31 May 1997 (28 pages)
16 December 1997	Particulars of mortgage/charge (3 pages)
16 December 1997	Particulars of mortgage/charge (3 pages)
4 December 1997	Ad 03/11/97--------- # si [email protected]=50650 # ic 54493/105143 (2 pages)
4 December 1997	Ad 03/11/97--------- # si [email protected]=50650 # ic 54493/105143 (2 pages)
28 November 1997	New director appointed (2 pages)
28 November 1997	New director appointed (2 pages)
24 October 1997	Secretary resigned (1 page)
24 October 1997	Secretary resigned (1 page)
9 October 1997	New secretary appointed;new director appointed (3 pages)
9 October 1997	New secretary appointed;new director appointed (3 pages)
31 July 1997	Ad 24/06/97--------- # si [email protected] (3 pages)
31 July 1997	Ad 24/06/97--------- # si [email protected] (3 pages)
30 July 1997	Return made up to 12/07/97; bulk list available separately 363(288) ‐ Secretary's particulars changed (6 pages)
30 July 1997	Return made up to 12/07/97; bulk list available separately 363(288) ‐ Secretary's particulars changed (6 pages)
25 April 1997	Ad 19/03/97--------- # si [email protected]=4493 # ic 50000/54493 (6 pages)
25 April 1997	Ad 19/03/97--------- # si [email protected]=4493 # ic 50000/54493 (6 pages)
7 April 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
7 April 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
7 April 1997	# Nc 50000/55000 19/03/97 (1 page)
7 April 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
7 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
7 April 1997	# Nc 50000/55000 19/03/97 (1 page)
7 April 1997	Memorandum and Articles of Association (27 pages)
7 April 1997	Memorandum and Articles of Association (27 pages)
7 April 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 April 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
7 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 January 1997	Secretary resigned (1 page)
3 January 1997	New secretary appointed (2 pages)
3 January 1997	Secretary resigned (1 page)
3 January 1997	New secretary appointed (2 pages)
23 December 1996	Full group accounts made up to 31 May 1996 (26 pages)
23 December 1996	Full group accounts made up to 31 May 1996 (26 pages)
16 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
27 November 1996	Particulars of mortgage/charge (3 pages)
27 November 1996	Particulars of mortgage/charge (3 pages)
12 August 1996	Return made up to 12/07/96; full list of members (23 pages)
12 August 1996	Return made up to 12/07/96; full list of members (23 pages)
18 January 1996	Full group accounts made up to 31 May 1995 (25 pages)
18 January 1996	Full group accounts made up to 31 May 1995 (25 pages)
22 November 1995	Particulars of mortgage/charge (4 pages)
22 November 1995	Particulars of mortgage/charge (4 pages)
9 August 1995	Return made up to 12/07/95; full list of members (38 pages)
9 August 1995	Return made up to 12/07/95; full list of members (38 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (55 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (96 pages)
20 December 1994	Full group accounts made up to 31 May 1994 (28 pages)
20 December 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 December 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 December 1994	Full group accounts made up to 31 May 1994 (28 pages)
5 August 1994	Return made up to 12/07/94; full list of members (16 pages)
5 August 1994	Return made up to 12/07/94; full list of members (16 pages)
18 May 1994	Particulars of mortgage/charge (5 pages)
18 May 1994	Particulars of mortgage/charge (5 pages)
13 May 1994	Particulars of mortgage/charge (3 pages)
13 May 1994	Particulars of mortgage/charge (3 pages)
13 May 1994	Particulars of mortgage/charge (3 pages)
13 May 1994	Particulars of mortgage/charge (3 pages)
3 March 1994	Full group accounts made up to 31 July 1993 (28 pages)
3 March 1994	Full group accounts made up to 31 July 1993 (28 pages)
14 February 1994	Director resigned (2 pages)
14 February 1994	Director resigned (2 pages)
17 November 1993	Director resigned (2 pages)
17 November 1993	Director resigned (2 pages)
31 August 1993	Return made up to 12/07/93; full list of members (16 pages)
31 August 1993	Return made up to 12/07/93; full list of members (16 pages)
2 March 1993	Full group accounts made up to 31 July 1992 (23 pages)
2 March 1993	Full group accounts made up to 31 July 1992 (23 pages)
23 July 1992	Return made up to 12/07/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (22 pages)
23 July 1992	Return made up to 12/07/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (22 pages)
19 February 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 February 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 November 1991	Prospectus (88 pages)
29 November 1991	Prospectus (88 pages)
18 November 1991	Re-registration of Memorandum and Articles (37 pages)
18 November 1991	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
18 November 1991	Re-registration of Memorandum and Articles (37 pages)
18 November 1991	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
27 September 1991	Particulars of mortgage/charge (3 pages)
27 September 1991	Particulars of mortgage/charge (3 pages)
10 July 1991	Return made up to 12/07/91; full list of members (15 pages)
10 July 1991	Return made up to 12/07/91; full list of members (15 pages)
13 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 July 1990	Return made up to 12/07/90; full list of members (7 pages)
3 July 1990	Full accounts made up to 31 July 1989 (15 pages)
3 July 1990	Return made up to 12/07/90; full list of members (7 pages)
3 July 1990	Accounts made up to 31 July 1989 (15 pages)
26 July 1989	Return made up to 14/07/89; full list of members (7 pages)
26 July 1989	Return made up to 14/07/89; full list of members (7 pages)
20 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 June 1988	Accounts made up to 31 July 1987 (14 pages)
15 June 1988	Full accounts made up to 31 July 1987 (14 pages)
15 June 1988	Return made up to 01/06/88; full list of members (15 pages)
15 June 1988	Return made up to 01/06/88; full list of members (15 pages)
15 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
15 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
11 April 1987	Full accounts made up to 31 July 1986 (13 pages)
11 April 1987	Full accounts made up to 31 July 1986 (13 pages)
17 April 1985	Accounts made up to 31 July 1984 (12 pages)
17 April 1985	Accounts made up to 31 July 1984 (12 pages)
27 April 1983	Accounts made up to 31 July 1982 (10 pages)
27 April 1983	Accounts made up to 31 July 1982 (10 pages)
7 August 1959	Particulars of property mortgage/charge (3 pages)
7 August 1959	Particulars of property mortgage/charge (3 pages)
13 December 1901	Incorporation (27 pages)
13 December 1901	Incorporation (27 pages)

West Ham United Football Club Limited

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