London
E20 2ST
Director Name | Lady Karren Rita Brady |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 February 2023(5 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | London Stadium Queen Elizabeth Olympic Park London E20 2ST |
Director Name | Ms Nicola Keye |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 February 2023(5 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | London Stadium Queen Elizabeth Olympic Park London E20 2ST |
Director Name | Mrs Tara Jane Warren |
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Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 February 2023(5 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | London Stadium Queen Elizabeth Olympic Park London E20 2ST |
Director Name | Joseph Francis Lyons |
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Date of Birth | January 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 60a Albatross Close Off Woolwich Manor Way London E6 5NX |
Director Name | Mr Jack Harry Frank Sullivan |
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Date of Birth | November 1999 (Born 24 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2017(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | London Stadium Queen Elizabeth Olympic Park London E20 2ST |
Registered Address | London Stadium Queen Elizabeth Olympic Park London E20 2ST |
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Region | London |
Constituency | West Ham |
County | Greater London |
Ward | Stratford and New Town |
Address Matches | 7 other UK companies use this postal address |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 May |
Latest Return | 8 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 22 November 2024 (6 months, 4 weeks from now) |
16 March 2021 | Delivered on: 17 March 2021 Persons entitled: Msd UK Holdings Limited (As Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding |
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20 November 2020 | Confirmation statement made on 8 November 2020 with updates (4 pages) |
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10 February 2020 | Total exemption full accounts made up to 31 May 2019 (13 pages) |
11 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
23 October 2019 | Cessation of West Ham United Foundation as a person with significant control on 9 August 2019 (1 page) |
23 October 2019 | Notification of West Ham United Football Club Ltd as a person with significant control on 9 August 2019 (2 pages) |
4 July 2019 | Registered office address changed from 60a Albatross Close Off Woolwich Manor Way London E6 5NX England to London Stadium Queen Elizabeth Olympic Park London E20 2st on 4 July 2019 (1 page) |
2 July 2019 | Termination of appointment of Joseph Francis Lyons as a director on 21 June 2019 (1 page) |
3 January 2019 | Total exemption full accounts made up to 31 May 2018 (12 pages) |
21 November 2018 | Confirmation statement made on 8 November 2018 with updates (4 pages) |
18 September 2018 | Resolutions
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26 July 2018 | Appointment of Mr Jack Harry Frank Sullivan as a director on 9 November 2017 (2 pages) |
20 March 2018 | Current accounting period shortened from 30 November 2018 to 31 May 2018 (1 page) |
9 November 2017 | Incorporation Statement of capital on 2017-11-09
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9 November 2017 | Incorporation Statement of capital on 2017-11-09
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