Active
Company Information for WEST HAM UNITED HOSPITALITY LIMITED
LONDON STADIUM, QUEEN ELIZABETH OLYMPIC PARK, LONDON, E20 2ST,
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Company Registration Number
03775950
Private Limited Company
Active |
Company Name | |
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WEST HAM UNITED HOSPITALITY LIMITED | |
Legal Registered Office | |
LONDON STADIUM QUEEN ELIZABETH OLYMPIC PARK LONDON E20 2ST Other companies in E13 | |
Company Number | 03775950 | |
---|---|---|
Company ID Number | 03775950 | |
Date formed | 1999-05-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 24/05/2016 | |
Return next due | 21/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-05 10:46:31 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN MOLLETT |
||
DAVID GOLD |
||
ANDREW JOHN MOLLETT |
||
DAVID SULLIVAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT KEITH ELLIS |
Director | ||
NICHOLAS IGOE |
Company Secretary | ||
NICHOLAS IGOE |
Director | ||
SCOTT IAN DUXBURY |
Director | ||
ANDREW BERNHARDT |
Director | ||
DAVID THORPE TRACEY |
Director | ||
SCOTT IAN DUXBURY |
Company Secretary | ||
PAUL MARTIN ALDRIDGE |
Director | ||
TERENCE WILLIAM BROWN |
Director | ||
MARTIN WILLIAM CEARNS |
Director | ||
CHARLES JOHN WARNER |
Director | ||
NICHOLAS IGOE |
Company Secretary | ||
DAVID THORPE TRACEY |
Company Secretary | ||
GRAHAM HENRY MACKRELL |
Company Secretary | ||
NICHOLAS IGOE |
Company Secretary | ||
NOMINEE (SECRETARY) SERVICES LIMITED |
Nominated Secretary | ||
NOMINEE (DIRECTOR) SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEST HAM UNITED SPORTSWEAR LIMITED | Director | 2010-01-18 | CURRENT | 1997-06-03 | Active | |
WEST HAM UNITED LIMITED | Director | 2010-01-18 | CURRENT | 1997-07-23 | Active | |
WEST HAM UNITED FC LIMITED | Director | 2010-01-18 | CURRENT | 2006-11-03 | Active | |
WH HOLDING LIMITED | Director | 2010-01-18 | CURRENT | 2006-11-09 | Active | |
THAMES IRON WORKS & SHIPBUILDING COMPANY LIMITED | Director | 2010-01-18 | CURRENT | 1991-09-17 | Active | |
WEST HAM UNITED FOOTBALL CLUB LIMITED | Director | 2010-01-18 | CURRENT | 1900-07-05 | Active | |
WEST HAM UNITED WOMEN FOOTBALL CLUB LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
2 ADELAIDE CRESCENT LIMITED | Director | 2017-09-20 | CURRENT | 1996-03-07 | Active | |
WEST HAM UNITED FOUNDATION | Director | 2013-01-23 | CURRENT | 2006-03-06 | Active | |
WEST HAM UNITED SPORTSWEAR LIMITED | Director | 2012-12-07 | CURRENT | 1997-06-03 | Active | |
WEST HAM UNITED LIMITED | Director | 2012-12-07 | CURRENT | 1997-07-23 | Active | |
WEST HAM UNITED FC LIMITED | Director | 2012-12-07 | CURRENT | 2006-11-03 | Active | |
WH HOLDING LIMITED | Director | 2012-12-07 | CURRENT | 2006-11-09 | Active | |
THAMES IRON WORKS & SHIPBUILDING COMPANY LIMITED | Director | 2012-12-07 | CURRENT | 1991-09-17 | Active | |
WEST HAM UNITED FOOTBALL CLUB LIMITED | Director | 2012-12-07 | CURRENT | 1900-07-05 | Active | |
FLYCATCHER LTD | Director | 2011-12-21 | CURRENT | 2011-12-21 | Active | |
REDTHROAT LTD | Director | 2011-12-21 | CURRENT | 2011-12-21 | Active | |
GC CO NO. 102 LIMITED | Director | 2013-03-25 | CURRENT | 2012-04-13 | Dissolved 2016-06-23 | |
CONEGATE PROPERTY MANAGEMENT LIMITED | Director | 2012-06-13 | CURRENT | 2012-06-13 | Dissolved 2016-04-06 | |
WALPOLE MAYFAIR MANAGEMENT COMPANY LIMITED | Director | 2012-04-02 | CURRENT | 2012-04-02 | Active | |
SUNDAY SPORT (2011) LIMITED | Director | 2011-04-15 | CURRENT | 2011-04-15 | Active | |
CONEGATE HOLDINGS LIMITED | Director | 2010-07-09 | CURRENT | 2004-09-01 | Active | |
WEST HAM UNITED SPORTSWEAR LIMITED | Director | 2010-01-18 | CURRENT | 1997-06-03 | Active | |
WEST HAM UNITED LIMITED | Director | 2010-01-18 | CURRENT | 1997-07-23 | Active | |
WEST HAM UNITED FC LIMITED | Director | 2010-01-18 | CURRENT | 2006-11-03 | Active | |
WH HOLDING LIMITED | Director | 2010-01-18 | CURRENT | 2006-11-09 | Active | |
THAMES IRON WORKS & SHIPBUILDING COMPANY LIMITED | Director | 2010-01-18 | CURRENT | 1991-09-17 | Active | |
WEST HAM UNITED FOOTBALL CLUB LIMITED | Director | 2010-01-18 | CURRENT | 1900-07-05 | Active | |
CONEGATE DEVELOPMENTS LIMITED | Director | 2009-06-12 | CURRENT | 1978-09-08 | Active | |
PROWEAR LIMITED | Director | 2009-04-06 | CURRENT | 2009-04-06 | Active | |
PROWEAR 1863 TO 1934 LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Active | |
ROLDVALE TRADING LIMITED | Director | 2004-09-01 | CURRENT | 2004-09-01 | Liquidation | |
ROLDVALE LIMITED | Director | 1991-07-16 | CURRENT | 1975-06-27 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR DAVID GOLD | ||
CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/16 FROM West Ham United Football Club Boleyn Ground, Green Street London E13 9AZ | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIS | |
AR01 | 24/05/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
AP03 | Appointment of Mr Andrew John Mollett as company secretary | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN MOLLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS IGOE | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NICHOLAS IGOE | |
AR01 | 24/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 24/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEITH ELLIS / 25/01/2011 | |
AR01 | 24/05/10 FULL LIST | |
AA01 | CURREXT FROM 26/05/2010 TO 31/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
AA01 | PREVSHO FROM 27/05/2009 TO 26/05/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BERNHARDT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT DUXBURY | |
AP01 | DIRECTOR APPOINTED DAVID SULLIVAN | |
AP01 | DIRECTOR APPOINTED DAVID GOLD | |
AA01 | PREVSHO FROM 28/05/2009 TO 27/05/2009 | |
AP01 | DIRECTOR APPOINTED ANDREW BERNHARDT | |
AP01 | DIRECTOR APPOINTED MR ROBERT KEITH ELLIS | |
AA | FULL ACCOUNTS MADE UP TO 28/05/08 | |
363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 29/05/2008 TO 28/05/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT DUXBURY / 01/03/2009 | |
225 | PREVSHO FROM 31/05/2008 TO 29/05/2008 | |
363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
363s | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS; AMEND | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | LOMBARD NORTH CENTRAL PLC AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SECURED PARTIES | |
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WEST HAM UNITED HOSPITALITY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |