Company information:
Arsenal (Emirates Stadium) Limited (No: 04106698)
Address: HIGHBURY HOUSE, 75 DRAYTON PARK, LONDON, N5 1BU
Status: Active
Incorporated: 13-Nov-2000
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 27-Nov-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: KENNETH JOHN FRIAR ( DOB: Aug-1934 From: May-2001 )
Current Director: TIMOTHY JULIAN LEWIS ( DOB: Nov-1962 From: Jun-2021 )
Current Director: TIMOTHY JULIAN LEWIS ( DOB: Nov-1962 From: Jun-2021 )
Current Secretary: STUART WILLIAM WISELY ( DOB: Jun-1963 From: May-2002 )
Resigned Director: DAVID COOPER ( DOB: Jun-1942 From: Nov-2000 To: May-2001 )
Resigned Director: PETER CLIVE CROSS ( DOB: Nov-1946 From: Nov-2000 To: May-2001 )
Resigned Director: KEITH GRAEME EDELMAN ( DOB: Jul-1950 From: May-2001 To: May-2008 )
Resigned Director: DANIEL DAVID FISZMAN ( From: May-2002 To: Apr-2011 )
Resigned Director: IVAN EFTHINIOS GAZIDIS ( DOB: Sep-1964 From: Jan-2009 To: Oct-2018 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Nov-2000 To: Nov-2000 )
Resigned Director: DAVID MILES ( DOB: Jul-1955 From: Mar-2008 To: Jun-2021 )
Resigned Secretary: DAVID COOPER ( DOB: Jun-1942 From: Nov-2000 To: May-2001 )
Resigned Secretary: KENNETH JOHN FRIAR ( DOB: Aug-1934 From: May-2001 To: May-2002 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Nov-2000 To: Nov-2000 )
Persons of Significant Control:
The Arsenal Football Club Limited, 75 Drayton Park, London, N5 1BU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)