Company information:
Fl Property Management Limited (No: 03554448)
Address: FULHAM FOOTBALL CLUB TRAINING GROUND, MOTSPUR PARK, NEW MALDEN, SURREY, KT3 6PT
Status: Active
Incorporated: 28-Apr-1998
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 05-Dec-2024
Industry Class: 93110 - Operation of sports facilities
Current Director: SHAHID RAFIQ KHAN ( DOB: Jul-1950 From: Jul-2013 )
Current Director: MARK LAMPING ( DOB: Jun-1958 From: Jul-2013 )
Current Director: ALISTAIR JULIAN MACKINTOSH ( DOB: Jun-1970 From: Mar-2009 )
Current Secretary: NEVILLE DARREN PRESTON ( From: Jun-2009 )
Resigned Director: MOHAMED AL FAYED ( DOB: Jan-1933 From: Jul-1998 To: Jul-2013 )
Resigned Director: STUART HOWARD BENSON ( DOB: Apr-1948 From: Jul-1998 To: Jun-2009 )
Resigned Director: MARK ANDREW EDWARD COLLINS ( DOB: Aug-1960 From: Nov-2001 To: Jul-2013 )
Resigned Director: PAMELA ELIZABETH DUNNING ( DOB: Jan-1969 From: Apr-1998 To: Jul-1998 )
Resigned Director: ROBERT JAMES FALLOWFIELD ( DOB: Aug-1952 From: Jan-2000 To: Jul-2003 )
Resigned Director: MOHAMED SALAH EL DIN FAYED ( DOB: Oct-1968 From: Mar-2002 To: Sep-2002 )
Resigned Director: MICHAEL JONATHAN FIDDY ( DOB: Jan-1968 From: Feb-2000 To: Jan-2002 )
Resigned Director: JONATHON MARK GRIFFITHS ( DOB: Jul-1962 From: Jul-1998 To: Jul-2001 )
Resigned Director: JAMES PATRICK HONE ( DOB: Jun-1958 From: Dec-2003 To: Oct-2005 )
Resigned Director: SEAN EDWARD O'LOUGHLIN ( DOB: Mar-1973 From: Dec-2013 To: Aug-2018 )
Resigned Director: NEIL JOHN RODFORD ( DOB: Aug-1969 From: Dec-1999 To: Feb-2000 )
Resigned Director: CLARE ALICE WILSON ( DOB: May-1965 From: Apr-1998 To: Jul-1998 )
Resigned Secretary: STUART HOWARD BENSON ( DOB: Apr-1948 From: Jul-1998 To: Jun-2009 )
Resigned Secretary: OFFICE ORGANIZATION & SERVICES LIMITED ( From: Jul-1998 To: Jul-1998 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-1998 To: Jul-1998 )
Persons of Significant Control:
Shahid Rafiq Khan Family Trust A, 502 East Anthony Drive, Urbana, Illinois, 61802, United States: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Shahid Rafiq Khan Family Trust B, 502 East Anthony Drive, Urbana, Illinois, 61802, United States: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)