The English National Stadium Property Company Limited

Company Name	The English National Stadium Property Company Limited
Director	Richard James McDermott
Company Status	Active
Company Number	03599796
Category	Private Limited Company
Incorporation Date	17 July 1998(25 years, 9 months ago)
Previous Name	Clawband Limited

Business Activity

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

Directors

Director Name	Mr Richard James McDermott
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 July 2015(17 years after company formation)
Appointment Duration	8 years, 9 months
Role	Secretary
Country of Residence	England
Correspondence Address	Wembley Stadium Wembley London HA9 0WS

Secretary Name	Mr Richard James McDermott
Status	Current
Appointed	15 July 2015(17 years after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Correspondence Address	Wembley Stadium Wembley London HA9 0WS

Director Name	Mr Nicholas Ian Coward
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1998(3 weeks, 5 days after company formation)
Appointment Duration	5 years, 10 months (resigned 15 June 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	340 Old Ford Road London E3 5TA

Director Name	Robert Henry Graham Kelly
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1998(3 weeks, 5 days after company formation)
Appointment Duration	4 months, 1 week (resigned 21 December 1998)
Role	Chief Executive
Correspondence Address	6 Mallow Lane Folksworth Peterborough PE7 3SW

Secretary Name	Mr Nicholas Ian Coward
Nationality	British
Status	Resigned
Appointed	12 August 1998(3 weeks, 5 days after company formation)
Appointment Duration	3 years, 9 months (resigned 30 May 2002)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	340 Old Ford Road London E3 5TA

Director Name	Michael Graeme Cunnah
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1998(5 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 19 February 2003)
Role	Company Director
Correspondence Address	5 Parkview Flackwell Heath High Wycombe Buckinghamshire HP10 9BE

Director Name	Lord Of Haringey Jonathan Toby Harris
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1999(5 months, 4 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 22 October 2002)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Beatrice Road London N4 4PD

Secretary Name	Dino Andrea Gazzi
Nationality	British
Status	Resigned
Appointed	30 May 2002(3 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 29 March 2011)
Role	Chartered Accountant
Correspondence Address	97 Salisbury Road Barnet Hertfordshire EN5 4JL

Director Name	James Edmund Grenville Magraw
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2003(4 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 04 September 2003)
Role	Company Director
Correspondence Address	25 Soho Square London W1D 4FA

Director Name	Mr Alexander James Horne
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2004(5 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 30 January 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Wembley Stadium Wembley London HA9 0WS

Secretary Name	Mr Alistair Ritchie Maclean
Status	Resigned
Appointed	29 March 2011(12 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 July 2015)
Role	Company Director
Correspondence Address	Wembley Stadium Wembley London HA9 0WS

Director Name	Mr Alistair Ritchie Maclean
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2015(16 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 July 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	Wembley Stadium Wembley London HA9 0WS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 July 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 July 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	wnsl.co.uk

Location

Registered Address	Wembley Stadium Wembley London HA9 0WS
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Football Association LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

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

Filing History

21 September 2023	Confirmation statement made on 21 September 2023 with no updates (3 pages)
19 April 2023	Accounts for a dormant company made up to 31 July 2022 (6 pages)
7 September 2022	Confirmation statement made on 7 September 2022 with no updates (3 pages)
22 March 2022	Accounts for a dormant company made up to 31 July 2021 (6 pages)
24 August 2021	Confirmation statement made on 24 August 2021 with no updates (3 pages)
29 April 2021	Accounts for a dormant company made up to 31 July 2020 (6 pages)
17 August 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
28 April 2020	Accounts for a dormant company made up to 31 July 2019 (6 pages)
8 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
17 April 2019	Accounts for a dormant company made up to 31 July 2018 (3 pages)
7 August 2018	Confirmation statement made on 7 August 2018 with no updates (3 pages)
24 May 2018	Accounts for a dormant company made up to 31 July 2017 (3 pages)
7 August 2017	Confirmation statement made on 7 August 2017 with updates (4 pages)
7 August 2017	Confirmation statement made on 7 August 2017 with updates (4 pages)
23 August 2016	Confirmation statement made on 24 July 2016 with updates (11 pages)
23 August 2016	Confirmation statement made on 24 July 2016 with updates (11 pages)
18 August 2016	Accounts for a dormant company made up to 31 July 2016 (3 pages)
18 August 2016	Accounts for a dormant company made up to 31 July 2016 (3 pages)
7 May 2016	Accounts for a dormant company made up to 31 July 2015 (3 pages)
7 May 2016	Accounts for a dormant company made up to 31 July 2015 (3 pages)
30 November 2015	Termination of appointment of Alistair Ritchie Maclean as a secretary on 15 July 2015 (1 page)
30 November 2015	Appointment of Mr Richard James Mcdermott as a director on 15 July 2015 (2 pages)
30 November 2015	Appointment of Mr Richard James Mcdermott as a secretary on 15 July 2015 (2 pages)
30 November 2015	Appointment of Mr Richard James Mcdermott as a director on 15 July 2015 (2 pages)
30 November 2015	Termination of appointment of Alistair Ritchie Maclean as a director on 15 July 2015 (1 page)
30 November 2015	Appointment of Mr Richard James Mcdermott as a secretary on 15 July 2015 (2 pages)
30 November 2015	Termination of appointment of Alistair Ritchie Maclean as a director on 15 July 2015 (1 page)
30 November 2015	Termination of appointment of Alistair Ritchie Maclean as a secretary on 15 July 2015 (1 page)
24 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1,000 (3 pages)
24 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1,000 (3 pages)
24 February 2015	Termination of appointment of Alexander James Horne as a director on 30 January 2015 (1 page)
24 February 2015	Appointment of Mr Alistair Ritchie Maclean as a director on 30 January 2015 (2 pages)
24 February 2015	Appointment of Mr Alistair Ritchie Maclean as a director on 30 January 2015 (2 pages)
24 February 2015	Termination of appointment of Alexander James Horne as a director on 30 January 2015 (1 page)
28 January 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
28 January 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
6 August 2014	Form 128 (2 pages)
6 August 2014	Form 128 (2 pages)
24 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1,000 (4 pages)
24 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1,000 (4 pages)
3 October 2013	Accounts for a dormant company made up to 31 July 2013 (2 pages)
3 October 2013	Accounts for a dormant company made up to 31 July 2013 (2 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
17 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (4 pages)
17 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (4 pages)
6 March 2013	Current accounting period shortened from 31 December 2013 to 31 July 2013 (3 pages)
6 March 2013	Current accounting period shortened from 31 December 2013 to 31 July 2013 (3 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
23 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
23 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
26 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
26 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
12 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (4 pages)
12 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (4 pages)
29 March 2011	Termination of appointment of Dino Gazzi as a secretary (1 page)
29 March 2011	Appointment of Mr Alistair Ritchie Maclean as a secretary (1 page)
29 March 2011	Termination of appointment of Dino Gazzi as a secretary (1 page)
29 March 2011	Appointment of Mr Alistair Ritchie Maclean as a secretary (1 page)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
23 August 2010	Director's details changed for Alexander James Horne on 23 August 2010 (2 pages)
23 August 2010	Director's details changed for Alexander James Horne on 23 August 2010 (2 pages)
13 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
13 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
5 November 2009	Accounts made up to 31 December 2008 (11 pages)
5 November 2009	Accounts made up to 31 December 2008 (11 pages)
17 August 2009	Return made up to 17/07/09; full list of members (3 pages)
17 August 2009	Registered office changed on 17/08/2009 from wembley stadium wembley middlesex HA9 0WS (1 page)
17 August 2009	Registered office changed on 17/08/2009 from wembley stadium wembley middlesex HA9 0WS (1 page)
17 August 2009	Return made up to 17/07/09; full list of members (3 pages)
14 August 2009	Registered office changed on 14/08/2009 from 25 soho square london W1D 4FA (1 page)
14 August 2009	Registered office changed on 14/08/2009 from 25 soho square london W1D 4FA (1 page)
3 November 2008	Accounts made up to 31 December 2007 (11 pages)
3 November 2008	Accounts made up to 31 December 2007 (11 pages)
31 July 2008	Return made up to 17/07/08; full list of members (3 pages)
31 July 2008	Return made up to 17/07/08; full list of members (3 pages)
23 October 2007	Accounts made up to 31 December 2006 (11 pages)
23 October 2007	Accounts made up to 31 December 2006 (11 pages)
23 August 2007	Return made up to 17/07/07; full list of members (2 pages)
23 August 2007	Return made up to 17/07/07; full list of members (2 pages)
6 November 2006	Accounts made up to 31 December 2005 (11 pages)
6 November 2006	Accounts made up to 31 December 2005 (11 pages)
24 October 2006	Return made up to 17/07/06; full list of members (2 pages)
24 October 2006	Return made up to 17/07/06; full list of members (2 pages)
19 October 2005	Accounts made up to 31 December 2004 (11 pages)
19 October 2005	Accounts made up to 31 December 2004 (11 pages)
12 October 2005	Return made up to 17/07/05; full list of members (2 pages)
12 October 2005	Secretary's particulars changed (1 page)
12 October 2005	Return made up to 17/07/05; full list of members (2 pages)
12 October 2005	Secretary's particulars changed (1 page)
4 October 2004	Accounts made up to 31 December 2003 (11 pages)
4 October 2004	Accounts made up to 31 December 2003 (11 pages)
6 August 2004	Return made up to 17/07/04; full list of members (6 pages)
6 August 2004	Return made up to 17/07/04; full list of members (6 pages)
13 July 2004	Director resigned (1 page)
13 July 2004	Director resigned (1 page)
13 July 2004	New director appointed (2 pages)
13 July 2004	New director appointed (2 pages)
5 November 2003	Director resigned (1 page)
5 November 2003	Director resigned (1 page)
4 November 2003	Accounts made up to 31 December 2002 (11 pages)
4 November 2003	Accounts made up to 31 December 2002 (11 pages)
30 September 2003	Return made up to 17/07/03; full list of members (7 pages)
30 September 2003	Return made up to 17/07/03; full list of members (7 pages)
18 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
18 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
18 March 2003	Director resigned (1 page)
18 March 2003	New director appointed (2 pages)
18 March 2003	Director resigned (1 page)
18 March 2003	New director appointed (2 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
4 September 2002	Secretary resigned (1 page)
4 September 2002	New secretary appointed (2 pages)
4 September 2002	Accounts made up to 31 December 2001 (9 pages)
4 September 2002	Secretary resigned (1 page)
4 September 2002	New secretary appointed (2 pages)
4 September 2002	Accounts made up to 31 December 2001 (9 pages)
19 August 2002	Return made up to 17/07/02; full list of members (7 pages)
19 August 2002	Return made up to 17/07/02; full list of members (7 pages)
25 October 2001	Accounts made up to 31 December 2000 (10 pages)
25 October 2001	Accounts made up to 31 December 2000 (10 pages)
14 August 2001	Return made up to 17/07/01; full list of members (7 pages)
14 August 2001	Return made up to 17/07/01; full list of members (7 pages)
5 March 2001	Auditor's resignation (1 page)
5 March 2001	Auditor's resignation (1 page)
7 November 2000	Registered office changed on 07/11/00 from: 16 lancaster gate london W2 3LW (1 page)
7 November 2000	Registered office changed on 07/11/00 from: 16 lancaster gate london W2 3LW (1 page)
9 August 2000	Return made up to 17/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 August 2000	Return made up to 17/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 July 2000	Memorandum and Articles of Association (17 pages)
10 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
10 July 2000	Memorandum and Articles of Association (17 pages)
10 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
18 May 2000	Accounts made up to 31 December 1999 (9 pages)
18 May 2000	Accounts made up to 31 December 1999 (9 pages)
13 August 1999	Return made up to 17/07/99; full list of members (8 pages)
13 August 1999	Return made up to 17/07/99; full list of members (8 pages)
14 May 1999	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
14 May 1999	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
4 March 1999	New director appointed (2 pages)
4 March 1999	New director appointed (2 pages)
11 February 1999	Director resigned (1 page)
11 February 1999	Director resigned (1 page)
26 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
26 January 1999	Ad 12/01/99--------- Â£ si 798@1=798 Â£ ic 202/1000 (2 pages)
26 January 1999	Ad 12/01/99--------- Â£ si 200@1=200 Â£ ic 2/202 (2 pages)
26 January 1999	Ad 12/01/99--------- Â£ si 200@1=200 Â£ ic 2/202 (2 pages)
26 January 1999	New director appointed (3 pages)
26 January 1999	Ad 12/01/99--------- Â£ si 798@1=798 Â£ ic 202/1000 (2 pages)
26 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
26 January 1999	New director appointed (3 pages)
26 January 1999	Conve 12/01/99 (1 page)
26 January 1999	Conve 12/01/99 (1 page)
9 November 1998	Company name changed clawband LIMITED\certificate issued on 10/11/98 (2 pages)
9 November 1998	Company name changed clawband LIMITED\certificate issued on 10/11/98 (2 pages)
19 October 1998	Director resigned (1 page)
19 October 1998	New director appointed (2 pages)
19 October 1998	New secretary appointed;new director appointed (2 pages)
19 October 1998	Secretary resigned (2 pages)
19 October 1998	Secretary resigned (2 pages)
19 October 1998	New secretary appointed;new director appointed (2 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	Director resigned (1 page)
9 October 1998	Registered office changed on 09/10/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
9 October 1998	Registered office changed on 09/10/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
18 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
18 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
18 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
18 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
17 July 1998	Incorporation (13 pages)
17 July 1998	Incorporation (13 pages)

The English National Stadium Property Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London