Arsenal Stadium Management Company Limited

Company Name	Arsenal Stadium Management Company Limited
Directors	Philip Charles Harris Of Peckham and Timothy Julian Lewis
Company Status	Active
Company Number	04680715
Category	Private Limited Company
Incorporation Date	27 February 2003(21 years, 2 months ago)

Business Activity

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

Directors

Secretary Name	Mr Stuart William Wisely
Nationality	British
Status	Current
Appointed	27 February 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Highbury House 75 Drayton Park London N5 1BU

Director Name	Lord Philip Charles Harris Of Peckham
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	02 July 2020(17 years, 4 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Highbury House 75 Drayton Park London N5 1BU

Director Name	Mr Timothy Julian Lewis
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(18 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Corporate Lawyer
Country of Residence	England
Correspondence Address	Highbury House 75 Drayton Park London N5 1BU

Director Name	Mr Keith Graeme Edelman
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	"Laurimar" 7 Linksway Northwood Middlesex HA6 2XA

Director Name	Daniel David Fiszman
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2003(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Apt2, Les Chenes Chemin De La Morraine 22 St Prex 1162 Switzerland

Director Name	Mr Kenneth John Friar
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highbury House 75 Drayton Park London N5 1BU

Director Name	Mr Ivan Efthinios Gazidis
Date of Birth	September 1964 (Born 59 years ago)
Nationality	South African
Status	Resigned
Appointed	01 January 2009(5 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Highbury House 75 Drayton Park London N5 1BU

Contact

Website	arsenal.com
Email address	[email protected]

Location

Registered Address	Highbury House 75 Drayton Park London N5 1BU
Region	London
Constituency	Islington North
County	Greater London
Ward	Highbury West
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Law Debenture Trust Corporation PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£82,657,000
Net Worth	-£139,081,000
Cash	£23,857,000
Current Liabilities	£68,256,000

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	27 February 2024 (1 month, 4 weeks ago)
Next Return Due	13 March 2025 (10 months, 2 weeks from now)

Charges

20 May 2021	Delivered on: 25 May 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
25 July 2006	Delivered on: 26 July 2006 Persons entitled: The Law Debenture Trust Corporation PLC as Security Trustee for the Secured Creditors (Thesecurity Trustee) Classification: Security agreement Secured details: All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of a first legal mortgage all estates or interest in any f/h or l/h property all buildings, erections, fixtures and fittings and fixed plant and machinery. See the mortgage charge document for full details. Outstanding
21 February 2004	Delivered on: 8 March 2004 Satisfied on: 10 August 2006 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: A security agreement Secured details: All monies due or to become due from the company or apl to any secured creditor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

6 October 2020	Termination of appointment of Kenneth John Friar as a director on 31 August 2020 (1 page)
3 August 2020	Appointment of Lord Philip Charles Harris of Peckham as a director on 2 July 2020 (2 pages)
4 March 2020	Full accounts made up to 31 May 2019 (17 pages)
2 March 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
12 March 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
26 February 2019	Full accounts made up to 31 May 2018 (17 pages)
6 November 2018	Termination of appointment of Ivan Efthinios Gazidis as a director on 31 October 2018 (1 page)
6 April 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
5 February 2018	Full accounts made up to 31 May 2017 (17 pages)
23 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
2 February 2017	Full accounts made up to 31 May 2016 (16 pages)
2 February 2017	Full accounts made up to 31 May 2016 (16 pages)
20 April 2016	Director's details changed for Mr Ivan Efthinios Gazidis on 1 April 2016 (2 pages)
20 April 2016	Director's details changed for Mr Ivan Efthinios Gazidis on 1 April 2016 (2 pages)
1 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1 (4 pages)
1 March 2016	Secretary's details changed for Stuart William Wisely on 1 March 2016 (1 page)
1 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1 (4 pages)
1 March 2016	Secretary's details changed for Stuart William Wisely on 1 March 2016 (1 page)
13 February 2016	Full accounts made up to 31 May 2015 (15 pages)
13 February 2016	Full accounts made up to 31 May 2015 (15 pages)
23 March 2015	Director's details changed for Mr Kenneth John Friar on 23 March 2015 (2 pages)
23 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1 (4 pages)
23 March 2015	Director's details changed for Mr Ivan Efthinios Gazidis on 23 March 2015 (2 pages)
23 March 2015	Director's details changed for Mr Ivan Efthinios Gazidis on 23 March 2015 (2 pages)
23 March 2015	Director's details changed for Mr Kenneth John Friar on 23 March 2015 (2 pages)
23 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1 (4 pages)
26 February 2015	Full accounts made up to 31 May 2014 (15 pages)
26 February 2015	Full accounts made up to 31 May 2014 (15 pages)
17 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1 (5 pages)
17 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1 (5 pages)
19 February 2014	Full accounts made up to 31 May 2013 (14 pages)
19 February 2014	Full accounts made up to 31 May 2013 (14 pages)
4 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (5 pages)
4 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (5 pages)
29 January 2013	Full accounts made up to 31 May 2012 (14 pages)
29 January 2013	Full accounts made up to 31 May 2012 (14 pages)
11 May 2012	Annual return made up to 27 February 2012 with a full list of shareholders (5 pages)
11 May 2012	Annual return made up to 27 February 2012 with a full list of shareholders (5 pages)
25 January 2012	Full accounts made up to 30 May 2011 (14 pages)
25 January 2012	Full accounts made up to 30 May 2011 (14 pages)
18 April 2011	Termination of appointment of Daniel Fiszman as a director (2 pages)
18 April 2011	Termination of appointment of Daniel Fiszman as a director (2 pages)
4 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (6 pages)
4 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (6 pages)
3 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (34 pages)
3 March 2011	Statement of company's objects (2 pages)
3 March 2011	Statement of company's objects (2 pages)
3 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (34 pages)
28 January 2011	Full accounts made up to 31 May 2010 (14 pages)
28 January 2011	Full accounts made up to 31 May 2010 (14 pages)
19 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
19 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
22 September 2010	Statement of company's objects (2 pages)
22 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dir shall have powers under section 550 10/09/2010 (35 pages)
22 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dir shall have powers under section 550 10/09/2010 (35 pages)
22 September 2010	Statement of company's objects (2 pages)
14 April 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
6 February 2010	Full accounts made up to 31 May 2009 (14 pages)
6 February 2010	Full accounts made up to 31 May 2009 (14 pages)
5 March 2009	Return made up to 27/02/09; full list of members (4 pages)
5 March 2009	Return made up to 27/02/09; full list of members (4 pages)
25 February 2009	Full accounts made up to 31 May 2008 (14 pages)
25 February 2009	Full accounts made up to 31 May 2008 (14 pages)
13 January 2009	Director appointed ivan gazidis (2 pages)
13 January 2009	Director appointed ivan gazidis (2 pages)
8 May 2008	Appointment terminated director keith edelman (1 page)
8 May 2008	Appointment terminated director keith edelman (1 page)
7 March 2008	Return made up to 27/02/08; full list of members (4 pages)
7 March 2008	Return made up to 27/02/08; full list of members (4 pages)
8 February 2008	Full accounts made up to 31 May 2007 (14 pages)
8 February 2008	Full accounts made up to 31 May 2007 (14 pages)
27 March 2007	Accounts for a dormant company made up to 31 May 2006 (4 pages)
27 March 2007	Accounts for a dormant company made up to 31 May 2006 (4 pages)
19 March 2007	Secretary's particulars changed (1 page)
19 March 2007	Return made up to 27/02/07; full list of members (3 pages)
19 March 2007	Secretary's particulars changed (1 page)
19 March 2007	Return made up to 27/02/07; full list of members (3 pages)
10 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 2006	Registered office changed on 10/08/06 from: arsenal stadium avenell road,highbury london N5 1BU (1 page)
10 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 2006	Registered office changed on 10/08/06 from: arsenal stadium avenell road,highbury london N5 1BU (1 page)
26 July 2006	Particulars of mortgage/charge (51 pages)
26 July 2006	Particulars of mortgage/charge (51 pages)
9 March 2006	Accounts for a dormant company made up to 31 May 2005 (3 pages)
9 March 2006	Accounts for a dormant company made up to 31 May 2005 (3 pages)
8 March 2006	Return made up to 27/02/06; full list of members (7 pages)
8 March 2006	Return made up to 27/02/06; full list of members (7 pages)
9 March 2005	Return made up to 27/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 March 2005	Return made up to 27/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 December 2004	Accounts for a dormant company made up to 31 May 2004 (4 pages)
14 December 2004	Accounts for a dormant company made up to 31 May 2004 (4 pages)
12 March 2004	Return made up to 27/02/04; full list of members (7 pages)
12 March 2004	Return made up to 27/02/04; full list of members (7 pages)
8 March 2004	Particulars of mortgage/charge (39 pages)
8 March 2004	Particulars of mortgage/charge (39 pages)
5 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 March 2004	Memorandum and Articles of Association (8 pages)
5 March 2004	Memorandum and Articles of Association (8 pages)
17 December 2003	Accounting reference date extended from 29/02/04 to 31/05/04 (1 page)
17 December 2003	Accounting reference date extended from 29/02/04 to 31/05/04 (1 page)
27 February 2003	Incorporation (19 pages)
27 February 2003	Incorporation (19 pages)

Arsenal Stadium Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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