Arsenal Stadium Management Holdings Limited

Company Name	Arsenal Stadium Management Holdings Limited
Director	Philip Charles Harris Of Peckham
Company Status	Active
Company Number	04987886
Category	Private Limited Company
Incorporation Date	8 December 2003(20 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Stuart William Wisely
Nationality	British
Status	Current
Appointed	19 January 2004(1 month, 1 week after company formation)
Appointment Duration	20 years, 3 months
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	31 August 2020(16 years, 9 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Highbury House 75 Drayton Park London N5 1BU

Director Name	Louise Jane Stoker
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2003(same day as company formation)
Role	Solicitor
Correspondence Address	2nd Floor Flat 45 Hillfield Road, West Hampstead London NW6 1QD

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2003(same day as company formation)
Role	Secretary
Correspondence Address	14 St Marys Court Tingewick Buckingham Buckinghamshire MK18 4RE

Director Name	Nicholas Ian Gavin Brown
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(4 weeks after company formation)
Appointment Duration	2 weeks (resigned 19 January 2004)
Role	Solicitor
Correspondence Address	19 Ravenstone Street London SW12 9ST

Director Name	Richard Slater
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(4 weeks after company formation)
Appointment Duration	2 weeks (resigned 19 January 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	105 Clifton Hill London NW8 0JR

Director Name	Mr Keith Graeme Edelman
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2004(1 month, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 01 May 2008)
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	19 January 2004(1 month, 1 week after company formation)
Appointment Duration	7 years, 2 months (resigned 13 April 2011)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Apt 2, Les Chenes Chemin De La Morraine 22 1162 St Prex Switzerland

Director Name	Mr Kenneth John Friar
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2004(1 month, 1 week after company formation)
Appointment Duration	16 years, 7 months (resigned 31 August 2020)
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 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

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	08 December 2003(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

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

100 at £1	Arsenal Holdings PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£3

Accounts

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

Returns

Latest Return	8 December 2023 (4 months, 2 weeks ago)
Next Return Due	22 December 2024 (8 months from now)

Charges

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: By way of a first legal mortgage all shares by way of a first fixed charge all related rights by way of a first floating charge all its assets. See the mortgage charge document for full details. Fully Satisfied

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: By way of a first legal mortgage all shares by way of a first fixed charge all related rights by way of a first floating charge all its assets. See the mortgage charge document for full details.
Fully Satisfied

Filing History

9 February 2021	Confirmation statement made on 8 December 2020 with no updates (3 pages)
15 October 2020	Termination of appointment of Kenneth John Friar as a director on 31 August 2020 (1 page)
15 October 2020	Appointment of Lord Philip Charles Harris of Peckham as a director on 31 August 2020 (2 pages)
4 March 2020	Full accounts made up to 31 May 2019 (10 pages)
7 January 2020	Confirmation statement made on 8 December 2019 with no updates (3 pages)
26 February 2019	Full accounts made up to 31 May 2018 (10 pages)
11 January 2019	Change of details for Arsenal Holdings Plc as a person with significant control on 5 October 2018 (2 pages)
11 January 2019	Confirmation statement made on 8 December 2018 with updates (4 pages)
6 November 2018	Termination of appointment of Ivan Efthinios Gazidis as a director on 31 October 2018 (1 page)
1 February 2018	Full accounts made up to 31 May 2017 (9 pages)
15 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
1 February 2017	Full accounts made up to 31 May 2016 (8 pages)
1 February 2017	Full accounts made up to 31 May 2016 (8 pages)
20 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 8 December 2016 with updates (5 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)
13 February 2016	Full accounts made up to 31 May 2015 (8 pages)
13 February 2016	Full accounts made up to 31 May 2015 (8 pages)
24 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 100 (4 pages)
24 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 100 (4 pages)
26 February 2015	Full accounts made up to 31 May 2014 (8 pages)
26 February 2015	Full accounts made up to 31 May 2014 (8 pages)
15 December 2014	Director's details changed for Mr Kenneth John Friar on 15 December 2014 (2 pages)
15 December 2014	Director's details changed for Mr Ivan Efthinios Gazidis on 15 December 2014 (2 pages)
15 December 2014	Secretary's details changed for Stuart William Wisely on 15 December 2014 (1 page)
15 December 2014	Secretary's details changed for Stuart William Wisely on 15 December 2014 (1 page)
15 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (4 pages)
15 December 2014	Director's details changed for Mr Ivan Efthinios Gazidis on 15 December 2014 (2 pages)
15 December 2014	Director's details changed for Mr Kenneth John Friar on 15 December 2014 (2 pages)
15 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (4 pages)
15 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (4 pages)
19 February 2014	Full accounts made up to 31 May 2013 (8 pages)
19 February 2014	Full accounts made up to 31 May 2013 (8 pages)
18 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 100 (5 pages)
18 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 100 (5 pages)
18 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 100 (5 pages)
29 January 2013	Full accounts made up to 31 May 2012 (8 pages)
29 January 2013	Full accounts made up to 31 May 2012 (8 pages)
17 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
25 January 2012	Full accounts made up to 31 May 2011 (8 pages)
25 January 2012	Full accounts made up to 31 May 2011 (8 pages)
19 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
19 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
19 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (5 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)
28 January 2011	Full accounts made up to 31 May 2010 (8 pages)
28 January 2011	Full accounts made up to 31 May 2010 (8 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)
4 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
4 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
4 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (6 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 ‐ Dirs powers re section 550 10/09/2010 (35 pages)
22 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dirs powers re section 550 10/09/2010 (35 pages)
22 September 2010	Statement of company's objects (2 pages)
19 February 2010	Full accounts made up to 31 May 2009 (8 pages)
19 February 2010	Full accounts made up to 31 May 2009 (8 pages)
22 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
25 February 2009	Full accounts made up to 31 May 2008 (10 pages)
25 February 2009	Full accounts made up to 31 May 2008 (10 pages)
13 January 2009	Director appointed ivan gazidis (2 pages)
13 January 2009	Director appointed ivan gazidis (2 pages)
29 December 2008	Return made up to 08/12/08; full list of members (3 pages)
29 December 2008	Return made up to 08/12/08; full list of members (3 pages)
8 May 2008	Appointment terminated director keith edelman (1 page)
8 May 2008	Appointment terminated director keith edelman (1 page)
8 February 2008	Full accounts made up to 31 May 2007 (10 pages)
8 February 2008	Full accounts made up to 31 May 2007 (10 pages)
17 December 2007	Return made up to 08/12/07; full list of members (2 pages)
17 December 2007	Return made up to 08/12/07; full list of members (2 pages)
27 March 2007	Secretary's particulars changed (1 page)
27 March 2007	Secretary's particulars changed (1 page)
26 January 2007	Full accounts made up to 31 May 2006 (9 pages)
26 January 2007	Full accounts made up to 31 May 2006 (9 pages)
5 January 2007	Return made up to 08/12/06; full list of members (7 pages)
5 January 2007	Return made up to 08/12/06; full list of members (7 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	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)
19 December 2005	Return made up to 08/12/05; full list of members (7 pages)
19 December 2005	Return made up to 08/12/05; full list of members (7 pages)
30 September 2005	Full accounts made up to 31 May 2005 (9 pages)
30 September 2005	Full accounts made up to 31 May 2005 (9 pages)
15 December 2004	Return made up to 08/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 December 2004	Return made up to 08/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 March 2004	Particulars of mortgage/charge (38 pages)
8 March 2004	Particulars of mortgage/charge (38 pages)
6 February 2004	New secretary appointed (2 pages)
6 February 2004	New secretary appointed (2 pages)
31 January 2004	Ad 22/01/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
31 January 2004	Ad 22/01/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 January 2004	Director resigned (1 page)
24 January 2004	Registered office changed on 24/01/04 from: 2 lambs passage london EC1Y 8BB (1 page)
24 January 2004	Registered office changed on 24/01/04 from: 2 lambs passage london EC1Y 8BB (1 page)
24 January 2004	New director appointed (2 pages)
24 January 2004	Director resigned (1 page)
24 January 2004	New director appointed (3 pages)
24 January 2004	Accounting reference date extended from 31/12/04 to 31/05/05 (1 page)
24 January 2004	New director appointed (3 pages)
24 January 2004	Secretary resigned (1 page)
24 January 2004	New director appointed (2 pages)
24 January 2004	Accounting reference date extended from 31/12/04 to 31/05/05 (1 page)
24 January 2004	New director appointed (2 pages)
24 January 2004	Director resigned (1 page)
24 January 2004	Director resigned (1 page)
24 January 2004	New director appointed (2 pages)
24 January 2004	Secretary resigned (1 page)
22 January 2004	Memorandum and Articles of Association (13 pages)
22 January 2004	Memorandum and Articles of Association (13 pages)
9 January 2004	Director resigned (1 page)
9 January 2004	New director appointed (3 pages)
9 January 2004	New director appointed (2 pages)
9 January 2004	Director resigned (1 page)
9 January 2004	New director appointed (3 pages)
9 January 2004	Director resigned (1 page)
9 January 2004	Company name changed trushelfco (no.3012) LIMITED\certificate issued on 09/01/04 (2 pages)
9 January 2004	Company name changed trushelfco (no.3012) LIMITED\certificate issued on 09/01/04 (2 pages)
9 January 2004	Director resigned (1 page)
9 January 2004	New director appointed (2 pages)
8 December 2003	Incorporation (18 pages)
8 December 2003	Incorporation (18 pages)