STADIUM HOLDINGS LIMITED
14 BERKELEY STREET, MAYFAIR, LONDON W1J 8DX- Active
- Private Limited Company
- Company No. 10469382
- Last Updated: 01 Mar 2024
Company Profile
STADIUM HOLDINGS LIMITED was incorporated on Tuesday, November 8, 2016 as a Private Limited Company with registered address in LONDON. STADIUM HOLDINGS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 10 months and 12 days.
| Name | STADIUM HOLDINGS LIMITED |
|---|---|
| Company number | 10469382 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 BERKELEY STREET MAYFAIR LONDON W1J 8DX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bsr Wembley Limited Berkeley Street, Mayfair, W1J 8DX |
Dates: Friday, April 12, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Joel Fried Nationality: British |
Dates: Tuesday, November 8, 2016 - Tuesday, November 8, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jurastic Limited Scanner Avenue Tower, 4th Floor |
Dates: Tuesday, November 8, 2016 - Friday, April 12, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| STADIUM HOLDINGS LIMITED | 08 Nov 2016 |