NEW STADIUM HOLDINGS 1 LIMITED
14 BERKELEY STREET, MAYFAIR, LONDON W1J 8DX- Active
- Private Limited Company
- Company No. 13248835
- Last Updated: 01 Mar 2024
Company Profile
NEW STADIUM HOLDINGS 1 LIMITED was incorporated on Friday, March 5, 2021 as a Private Limited Company with registered address in LONDON. NEW STADIUM HOLDINGS 1 LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 3 years 8 months and 5 days.
| Name | NEW STADIUM HOLDINGS 1 LIMITED |
|---|---|
| Company number | 13248835 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 BERKELEY STREET MAYFAIR LONDON W1J 8DX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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: Thursday, August 12, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Stadium Holdings Limited Berkeley Street, Mayfair, W1J 8DX |
Dates: Friday, March 5, 2021 - Thursday, August 12, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NEW STADIUM HOLDINGS 1 LIMITED | 05 Mar 2021 |