Company information:
International Stadia Group Limited (No: 05893850)
Address: 85 GREAT PORTLAND STREET, LONDON, W1W 7LT, ENGLAND
Status: Active
Incorporated: 08-Feb-2006
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 16-Aug-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: SCOTT ARONSKY ( DOB: Jun-1986 From: Jan-2023 )
Current Director: JOHN RUZICH ( DOB: Jun-1974 From: Oct-2016 )
Current Secretary: DAVID HOUGH ( From: Nov-2015 )
Resigned Director: STEFAN PAUL ALLESCH-TAYLOR ( From: Jun-2009 To: Jan-2011 )
Resigned Director: RICHARD JOHN CHEESMAN ( DOB: Nov-1977 From: Jan-2011 To: Dec-2022 )
Resigned Director: ANDREW KARL RONALD HAMPEL ( DOB: Jun-1960 From: Aug-2006 To: Oct-2021 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Aug-2006 To: Aug-2006 )
Resigned Director: SHERVIN MIRHASHEMI ( DOB: Jul-1969 From: Oct-2016 To: Jan-2024 )
Resigned Director: MARK PIZZARIELLO ( DOB: Oct-1963 From: Oct-2016 To: Jan-2023 )
Resigned Secretary: RICHARD JOHN CHEESMAN ( DOB: Nov-1977 From: Aug-2006 To: Jun-2009 )
Resigned Secretary: TIMOTHY PHILIP IRONS ( From: Jun-2009 To: Nov-2015 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Aug-2006 To: Aug-2006 )
Persons of Significant Control:
International Stadia Group Holdings Limited, 3 Bentinck Mews, London, W1U 2AF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-08-02)