Company information:
Stamford Bridge Securities Ltd. (No: 00794322)
Address: STAMFORD BRIDGE, FULHAM ROAD, LONDON, SW6 1HS
Status: Active
Incorporated: 03-Mar-1964
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 01-Dec-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: BEHDAD EGHBALI ( DOB: May-1976 From: Aug-2023 )
Current Director: JONATHAN SIMON GOLDSTEIN ( DOB: Mar-1966 From: Jul-2022 )
Current Director: JONATHAN GOLDSTEIN ( DOB: Mar-1966 From: Jul-2022 )
Resigned Director: CHRISTOPHER IAN ALEXANDER ( DOB: Jan-1961 From: Mar-2003 To: Feb-2018 )
Resigned Director: JAMES CHRISTIAN GERALD BONINGTON ( DOB: Apr-1978 From: Aug-2015 To: Apr-2017 )
Resigned Director: BRUCE MICHAEL BUCK ( DOB: Feb-1946 From: Apr-2017 To: Jun-2022 )
Resigned Director: COLIN HUTCHINSON ( DOB: Mar-1940 From: Dec-1991 To: Jul-1993 )
Resigned Director: MICHAEL IAIN RUSSELL ( DOB: Apr-1957 From: Mar-1995 To: May-2002 )
Resigned Director: ALAN LESLIE SHAW ( DOB: Nov-1946 From: Jul-1993 To: Aug-2015 )
Resigned Director: YVONNE STELLA TODD ( DOB: Jan-1944 From: Jul-1993 To: Mar-1995 )
Resigned Director: DAVID ROY WELLER ( DOB: Jul-1955 From: Jun-2002 To: Mar-2003 )
Resigned Secretary: CHRISTOPHER IAN ALEXANDER ( From: Aug-2015 To: Feb-2018 )
Resigned Secretary: ALAN LESLIE SHAW ( DOB: Nov-1946 From: Jul-1993 To: Aug-2015 )
Resigned Secretary: YVONNE STELLA TODD ( DOB: Jan-1944 From: Dec-1991 To: Jul-1993 )
Resigned Secretary: WAI CHUNG WONG ( DOB: Oct-1972 From: Mar-1999 To: Oct-2000 )
Persons of Significant Control:
Chelsea Fc Holdings Limited, Stamford Bridge Fulham Road, London, SW6 1HS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-05-30)
Fordstam Limited, 40 Bank Street Bank Street, London, E14 5DS, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2022-05-30)