Stamford Bridge Projects Ltd

Company Name	Stamford Bridge Projects Ltd
Directors	Todd Lawrence Boehly and Behdad Eghbali
Company Status	Active
Company Number	02548831
Category	Private Limited Company
Incorporation Date	16 October 1990(33 years, 6 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Todd Lawrence Boehly
Date of Birth	September 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	01 June 2022(31 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Stamford Bridge Ground Fulham Road London SW6 1HS

Director Name	Mr Behdad Eghbali
Date of Birth	May 1976 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	01 June 2022(31 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Stamford Bridge Ground Fulham Road London SW6 1HS

Director Name	Colin Hutchinson
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 30 July 1993)
Role	Chief Executive
Correspondence Address	Gladsmuir House Rydens Avenue Walton On Thames Surrey KT12 3JE

Secretary Name	Ms Yvonne Stella Todd
Nationality	British
Status	Resigned
Appointed	16 October 1991(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 14 July 1993)
Role	Company Director
Correspondence Address	11 Hawthorne Court 19 Warwick Drive London Sw15

Secretary Name	Mr Alan Leslie Shaw
Nationality	British
Status	Resigned
Appointed	14 July 1993(2 years, 9 months after company formation)
Appointment Duration	16 years, 3 months (resigned 13 October 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	108 Aberdeen Park Highbury London N5 2BA

Director Name	Mr Alan Leslie Shaw
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1993(2 years, 9 months after company formation)
Appointment Duration	17 years, 3 months (resigned 04 November 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	108 Aberdeen Park Highbury London N5 2BA

Director Name	Ms Yvonne Stella Todd
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1993(2 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 March 1995)
Role	Company Director
Correspondence Address	11 Hawthorne Court 19 Warwick Drive London Sw15

Director Name	Michael Iain Russell
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1995(4 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	102 Louisville Road Tooting Bec London SW17 8RU

Secretary Name	Wai Chung Wong
Nationality	British
Status	Resigned
Appointed	05 March 1999(8 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 October 2000)
Role	Company Director
Correspondence Address	26f Homefield Road London SW19 4QF

Director Name	Mr David Roy Weller
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(11 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 March 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Waine Close Buckingham Buckinghamshire MK18 1FG

Director Name	Mr Christopher Ian Alexander
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2003(12 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 13 October 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	59 Telford Avenue Streatham London SW2 4XL

Director Name	Mr Eugene Alexander Tenenbaum
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 August 2007(16 years, 10 months after company formation)
Appointment Duration	14 years, 9 months (resigned 30 May 2022)
Role	Corporate Financier
Country of Residence	Jersey
Correspondence Address	Stamford Bridge Ground Fulham Road London SW6 1HS

Secretary Name	Mr Paul Neil Heagren
Nationality	British
Status	Resigned
Appointed	31 August 2007(16 years, 10 months after company formation)
Appointment Duration	14 years, 10 months (resigned 06 July 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Stamford Bridge Ground Fulham Road London SW6 1HS

Director Name	Mr Bruce Michael Buck
Date of Birth	February 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	30 May 2022(31 years, 7 months after company formation)
Appointment Duration	1 month (resigned 30 June 2022)
Role	Attorney
Country of Residence	England
Correspondence Address	Stamford Bridge Ground Fulham Road London SW6 1HS

Contact

Website	www.marcogrill.com
Email address	[email protected]
Telephone	020 79152929
Telephone region	London

Location

Registered Address	Stamford Bridge Ground Fulham Road London SW6 1HS
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Parsons Green and Walham
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Fordstam LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,760,117
Gross Profit	£232,132
Net Worth	-£28,334,396
Cash	£300
Current Liabilities	£56,299

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	16 October 2023 (6 months, 1 week ago)
Next Return Due	30 October 2024 (6 months from now)

Charges

15 December 1992	Delivered on: 23 December 1992 Persons entitled: West Register (Propertie) Limited 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. Outstanding

15 December 1992

Delivered on: 23 December 1992
Persons entitled: West Register (Propertie) Limited

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.
Outstanding

Filing History

16 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
25 March 2020	Full accounts made up to 30 June 2019 (20 pages)
9 March 2020	Director's details changed for Eugene Tenenbaum on 9 March 2020 (2 pages)
25 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
1 April 2019	Full accounts made up to 30 June 2018 (21 pages)
16 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
5 April 2018	Full accounts made up to 30 June 2017 (21 pages)
16 October 2017	Change of details for Fordstam Limited as a person with significant control on 11 October 2017 (2 pages)
16 October 2017	Change of details for Fordstam Limited as a person with significant control on 11 October 2017 (2 pages)
16 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
5 April 2017	Full accounts made up to 30 June 2016 (21 pages)
5 April 2017	Full accounts made up to 30 June 2016 (21 pages)
20 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
5 April 2016	Full accounts made up to 30 June 2015 (16 pages)
5 April 2016	Full accounts made up to 30 June 2015 (16 pages)
22 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 2 (3 pages)
22 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 2 (3 pages)
12 April 2015	Full accounts made up to 30 June 2014 (15 pages)
12 April 2015	Full accounts made up to 30 June 2014 (15 pages)
27 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 2 (3 pages)
27 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 2 (3 pages)
28 March 2014	Full accounts made up to 30 June 2013 (13 pages)
28 March 2014	Full accounts made up to 30 June 2013 (13 pages)
11 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 2 (3 pages)
11 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 2 (3 pages)
8 April 2013	Full accounts made up to 30 June 2012 (13 pages)
8 April 2013	Full accounts made up to 30 June 2012 (13 pages)
24 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (3 pages)
24 October 2012	Secretary's details changed for Mr Paul Heagren on 24 October 2012 (1 page)
24 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (3 pages)
24 October 2012	Director's details changed for Eugene Tenenbaum on 24 October 2012 (2 pages)
24 October 2012	Secretary's details changed for Mr Paul Heagren on 24 October 2012 (1 page)
24 October 2012	Director's details changed for Eugene Tenenbaum on 24 October 2012 (2 pages)
2 April 2012	Full accounts made up to 30 June 2011 (13 pages)
2 April 2012	Full accounts made up to 30 June 2011 (13 pages)
17 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
17 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
5 April 2011	Full accounts made up to 30 June 2010 (13 pages)
5 April 2011	Full accounts made up to 30 June 2010 (13 pages)
4 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
4 November 2010	Termination of appointment of Alan Shaw as a director (1 page)
4 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
4 November 2010	Termination of appointment of Alan Shaw as a director (1 page)
1 April 2010	Full accounts made up to 30 June 2009 (13 pages)
1 April 2010	Full accounts made up to 30 June 2009 (13 pages)
29 March 2010	Termination of appointment of Alan Shaw as a secretary (1 page)
29 March 2010	Termination of appointment of Christopher Alexander as a director (1 page)
29 March 2010	Termination of appointment of Christopher Alexander as a director (1 page)
29 March 2010	Termination of appointment of Alan Shaw as a secretary (1 page)
26 October 2009	Director's details changed for Alan Leslie Shaw on 23 October 2009 (2 pages)
26 October 2009	Director's details changed for Eugene Tenenbaum on 23 October 2009 (2 pages)
26 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Director's details changed for Mr Christopher Ian Alexander on 23 October 2009 (2 pages)
26 October 2009	Director's details changed for Eugene Tenenbaum on 23 October 2009 (2 pages)
26 October 2009	Director's details changed for Alan Leslie Shaw on 23 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Christopher Ian Alexander on 23 October 2009 (2 pages)
30 April 2009	Full accounts made up to 30 June 2008 (13 pages)
30 April 2009	Full accounts made up to 30 June 2008 (13 pages)
21 November 2008	Director's change of particulars / christopher alexander / 21/11/2008 (2 pages)
21 November 2008	Return made up to 16/10/08; full list of members (4 pages)
21 November 2008	Return made up to 16/10/08; full list of members (4 pages)
21 November 2008	Director's change of particulars / christopher alexander / 21/11/2008 (2 pages)
9 April 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
9 April 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
6 December 2007	Return made up to 16/10/07; full list of members (2 pages)
6 December 2007	Return made up to 16/10/07; full list of members (2 pages)
4 September 2007	New secretary appointed (2 pages)
4 September 2007	New secretary appointed (2 pages)
4 September 2007	New director appointed (2 pages)
4 September 2007	New director appointed (2 pages)
17 July 2007	Company name changed chelsea village televison LTD\certificate issued on 17/07/07 (2 pages)
17 July 2007	Company name changed chelsea village televison LTD\certificate issued on 17/07/07 (2 pages)
25 April 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
25 April 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
21 November 2006	Return made up to 16/10/06; full list of members (7 pages)
21 November 2006	Return made up to 16/10/06; full list of members (7 pages)
28 April 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
28 April 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
14 November 2005	Return made up to 16/10/05; full list of members (7 pages)
14 November 2005	Return made up to 16/10/05; full list of members (7 pages)
27 April 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
27 April 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
21 October 2004	Return made up to 16/10/04; full list of members (7 pages)
21 October 2004	Return made up to 16/10/04; full list of members (7 pages)
2 June 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
2 June 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
20 October 2003	Return made up to 16/10/03; full list of members (7 pages)
20 October 2003	Return made up to 16/10/03; full list of members (7 pages)
3 April 2003	Director resigned (1 page)
3 April 2003	New director appointed (3 pages)
3 April 2003	Director resigned (1 page)
3 April 2003	New director appointed (3 pages)
10 January 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
10 January 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
11 November 2002	Return made up to 16/10/02; full list of members (7 pages)
11 November 2002	Return made up to 16/10/02; full list of members (7 pages)
13 August 2002	New director appointed (3 pages)
13 August 2002	New director appointed (3 pages)
12 June 2002	Director resigned (1 page)
12 June 2002	Director resigned (1 page)
18 February 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
18 February 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
5 November 2001	Return made up to 16/10/01; full list of members (6 pages)
5 November 2001	Return made up to 16/10/01; full list of members (6 pages)
8 March 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
8 March 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
1 November 2000	Secretary resigned (1 page)
1 November 2000	Secretary resigned (1 page)
21 April 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
21 April 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
27 October 1999	Return made up to 16/10/99; no change of members (7 pages)
27 October 1999	Return made up to 16/10/99; no change of members (7 pages)
5 May 1999	Accounts for a dormant company made up to 30 June 1998 (4 pages)
5 May 1999	Accounts for a dormant company made up to 30 June 1998 (4 pages)
14 March 1999	New secretary appointed (2 pages)
14 March 1999	New secretary appointed (2 pages)
2 November 1998	Return made up to 16/10/98; full list of members (7 pages)
2 November 1998	Return made up to 16/10/98; full list of members (7 pages)
12 August 1998	Company name changed chelsea television LIMITED\certificate issued on 13/08/98 (2 pages)
12 August 1998	Company name changed chelsea television LIMITED\certificate issued on 13/08/98 (2 pages)
9 January 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
9 January 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
31 October 1997	Return made up to 16/10/97; full list of members (7 pages)
31 October 1997	Return made up to 16/10/97; full list of members (7 pages)
3 December 1996	Accounts for a dormant company made up to 30 June 1996 (4 pages)
3 December 1996	Accounts for a dormant company made up to 30 June 1996 (4 pages)
3 November 1996	Return made up to 16/10/96; full list of members (6 pages)
3 November 1996	Return made up to 16/10/96; full list of members (6 pages)
13 December 1995	Accounts for a dormant company made up to 30 June 1995 (3 pages)
13 December 1995	Accounts for a dormant company made up to 30 June 1995 (3 pages)
8 November 1995	Return made up to 16/10/95; full list of members (10 pages)
8 November 1995	Return made up to 16/10/95; full list of members (10 pages)
6 April 1995	Director resigned;new director appointed (4 pages)
6 April 1995	Director resigned;new director appointed (4 pages)
15 November 1990	Memorandum and Articles of Association (7 pages)
15 November 1990	Memorandum and Articles of Association (7 pages)