Met Police Football Stadium Limited

Company Name	Met Police Football Stadium Limited
Company Status	Active
Company Number	08811787
Category	Private Limited Company
Incorporation Date	12 December 2013(10 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Stephen Neil Kyte
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 December 2013(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	3rd Floor 114a Cromwell Road Kensington London SW7 4AG

Director Name	Mr Desmond Flanders
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	12 December 2013(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 114a Cromwell Road Kensington London SW7 4AG

Director Name	Mr Patrick Fitzgerald Winston Mullings
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 September 2014(9 months, 1 week after company formation)
Appointment Duration	9 years, 7 months
Role	Police Officer
Country of Residence	England
Correspondence Address	3rd Floor 114a Cromwell Road Kensington London SW7 4AG

Director Name	Mr Richard Martin Peirce
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Adams & Remers Llp Dukes Court 32 Duke Street, St James'S London SW1Y 6DF

Location

Registered Address	3rd Floor 114a Cromwell Road Kensington London SW7 4AG
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Desmond Flanders 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Filing History

26 July 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
15 December 2022	Confirmation statement made on 12 December 2022 with no updates (3 pages)
4 August 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
14 December 2021	Confirmation statement made on 12 December 2021 with no updates (3 pages)
28 June 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
23 December 2020	Confirmation statement made on 12 December 2020 with no updates (3 pages)
15 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
17 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
2 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
19 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
13 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
15 January 2018	Confirmation statement made on 12 December 2017 with no updates (3 pages)
12 January 2018	Change of details for Mr Desmond Flanders as a person with significant control on 2 November 2017 (2 pages)
8 January 2018	Director's details changed for Mr Patrick Fitzgerald Winston Mullings on 1 December 2017 (2 pages)
8 January 2018	Director's details changed for Mr Stephen Neil Kyte on 1 December 2017 (2 pages)
8 January 2018	Director's details changed for Mr Desmond Flanders on 1 December 2017 (2 pages)
2 November 2017	Director's details changed for Mr Desmond Flanders on 2 November 2017 (2 pages)
2 November 2017	Director's details changed for Mr Desmond Flanders on 2 November 2017 (2 pages)
7 August 2017	Registered office address changed from C/O C/O Adams and Remers Llp Quadrant House 55-58 Pall Mall London SW1Y 5JH England to 3rd Floor 114a Cromwell Road Kensington London SW7 4AG on 7 August 2017 (2 pages)
7 August 2017	Registered office address changed from C/O C/O Adams and Remers Llp Quadrant House 55-58 Pall Mall London SW1Y 5JH England to 3rd Floor 114a Cromwell Road Kensington London SW7 4AG on 7 August 2017 (2 pages)
18 July 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
18 July 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
15 December 2016	Confirmation statement made on 12 December 2016 with updates (8 pages)
15 December 2016	Confirmation statement made on 12 December 2016 with updates (8 pages)
24 October 2016	Registered office address changed from Trinity House School Hill Lewes East Sussex BN7 2NN to C/O C/O Adams and Remers Llp Quadrant House 55-58 Pall Mall London SW1Y 5JH on 24 October 2016 (1 page)
24 October 2016	Registered office address changed from Trinity House School Hill Lewes East Sussex BN7 2NN to C/O C/O Adams and Remers Llp Quadrant House 55-58 Pall Mall London SW1Y 5JH on 24 October 2016 (1 page)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
21 April 2016	Registered office address changed from C/O Adams & Remers Llp Dukes Court 32 Duke Street, St James's London SW1Y 6DF to Trinity House School Hill Lewes East Sussex BN7 2NN on 21 April 2016 (2 pages)
21 April 2016	Registered office address changed from C/O Adams & Remers Llp Dukes Court 32 Duke Street, St James's London SW1Y 6DF to Trinity House School Hill Lewes East Sussex BN7 2NN on 21 April 2016 (2 pages)
15 December 2015	Director's details changed for Mr Stephen Neil Kyte on 1 August 2015 (2 pages)
15 December 2015	Director's details changed for Mr Stephen Neil Kyte on 1 August 2015 (2 pages)
15 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1 (5 pages)
15 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1 (5 pages)
15 December 2015	Director's details changed for Mr Stephen Neil Kyte on 1 August 2015 (2 pages)
17 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
17 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
13 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
13 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
5 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1 (5 pages)
5 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1 (5 pages)
6 November 2014	Appointment of Patrick Fitzgerald Winston Mullings as a director on 22 September 2014 (3 pages)
6 November 2014	Appointment of Patrick Fitzgerald Winston Mullings as a director on 22 September 2014 (3 pages)
6 November 2014	Termination of appointment of Richard Martin Peirce as a director on 22 September 2014 (2 pages)
6 November 2014	Termination of appointment of Richard Martin Peirce as a director on 22 September 2014 (2 pages)
12 December 2013	Incorporation Statement of capital on 2013-12-12 GBP 1 (45 pages)
12 December 2013	Incorporation Statement of capital on 2013-12-12 GBP 1 (45 pages)

Met Police Football Stadium Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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