QUEENS PARK RANGERS FOOTBALL & ATHLETIC CLUB,LIMITED,(THE) - LONDON


Company Profile Company Filings

Overview

QUEENS PARK RANGERS FOOTBALL & ATHLETIC CLUB,LIMITED,(THE) is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
QUEENS PARK RANGERS FOOTBALL & ATHLETIC CLUB,LIMITED,(THE) was incorporated 125 years ago on 29/12/1898 and has the registered number: 00060094. The accounts status is FULL and accounts are next due on 29/02/2024.

QUEENS PARK RANGERS FOOTBALL & ATHLETIC CLUB,LIMITED,(THE) - LONDON

This company is listed in the following categories:
93110 - Operation of sports facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

MATRADE LOFTUS ROAD STADIUM
LONDON
W12 7PJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RUBEN EMIR GNANALINGAM BIN ABDULLAH Sep 1976 Malaysian Director 2015-06-12 CURRENT
MR AMIT BHATIA Sep 1979 British Director 2022-02-10 CURRENT
MR CHARLES LEO HOOS Nov 1961 American Director 2023-11-24 CURRENT
MR RICHARD TOBEY REILLY Dec 1966 American Director 2022-02-10 CURRENT
CHARLES JOHN CUTHBERTSON LEVISON Nov 1941 British Director 1996-08-05 UNTIL 1996-10-03 RESIGNED
MR RICHARD CHARLES THOMPSON Jul 1964 British Director RESIGNED
MR GAVIN STEPHEN TAYLOR Sep 1974 British Director 2007-10-26 UNTIL 2009-07-07 RESIGNED
ALI RUSSELL Oct 1971 British Director 2009-07-03 UNTIL 2011-01-28 RESIGNED
MR PHILIP ANTHONY DEVEREUX ENGLEFIELD Jun 1943 British Director 2002-05-17 UNTIL 2002-07-12 RESIGNED
OLGA PALADINI Dec 1952 British Director 2004-09-15 UNTIL 2007-08-31 RESIGNED
GIANNI PALADINI Dec 1945 Italian Director 2005-10-26 UNTIL 2011-10-31 RESIGNED
MR STEPHEN EDWARD OAKLEY Jun 1952 British Director 1997-07-16 UNTIL 1998-07-28 RESIGNED
WILLIAM CHRISTOPHER POWER Sep 1953 Irish Director 2003-07-03 UNTIL 2005-09-09 RESIGNED
MR KEVIN DAVID MCGRATH Mar 1963 British Director 2002-12-19 UNTIL 2005-09-30 RESIGNED
MR KAMARUDIN BIN MERANUN Jun 1961 Malaysian Director 2011-08-18 UNTIL 2022-05-30 RESIGNED
TAN SRI ANTHONY FRANCIS FERNANDES Apr 1964 Malaysian Director 2011-08-18 UNTIL 2023-07-08 RESIGNED
ANDREW STEWART ROSS JONES Mar 1959 British Director 1998-12-30 UNTIL 2004-06-24 RESIGNED
MR DAVID LESLIE HUDD Mar 1945 British Director 1997-07-16 UNTIL 1998-12-17 RESIGNED
ALAN JAMES HEDGES Apr 1957 British Director 1996-07-31 UNTIL 1999-05-01 RESIGNED
PAUL ANDREW HART Aug 1965 British Director 1996-05-13 UNTIL 2001-07-23 RESIGNED
BRUNO THIERRY SEBASTIEN MICHEL Apr 1961 French Director 2007-10-26 UNTIL 2011-01-28 RESIGNED
AKIN YILMAZ Secretary 2006-11-15 UNTIL 2007-08-31 RESIGNED
MR GAVIN STEPHEN TAYLOR Sep 1974 British Secretary 2007-09-18 UNTIL 2009-07-07 RESIGNED
SHEILA FRANCES MARSON Mar 1953 Secretary RESIGNED
TEMPLE SECRETARIAL LIMITED Corporate Secretary 2008-04-14 UNTIL 2015-06-25 RESIGNED
FLAVIO BRIATORE Apr 1950 Italian Director 2007-12-12 UNTIL 2011-08-18 RESIGNED
MR MARK DEVLIN Oct 1962 British Director 2005-02-16 UNTIL 2005-08-24 RESIGNED
DAVID PAUL ANDERSON Secretary 2004-09-15 UNTIL 2004-09-15 RESIGNED
MR GRAHAM HENRY MACKRELL Oct 1949 British Secretary 2006-09-14 UNTIL 2006-11-15 RESIGNED
SHEILA FRANCES MARSON Mar 1953 Secretary 2004-09-15 UNTIL 2007-09-17 RESIGNED
DAVID DAVIES Oct 1958 British Director 2000-07-03 UNTIL 2004-06-18 RESIGNED
MR JOHN SIMON HUGH CRANE Apr 1963 British Director 1998-07-28 UNTIL 2000-07-03 RESIGNED
MR ROY BERNARD COPUS Jul 1959 British Director RESIGNED
ANTONIO CALIENDO Aug 1944 Italian Director 2005-11-25 UNTIL 2007-08-31 RESIGNED
NIGEL ROBERT ADAMSON BUTTERFIELD Jul 1947 British Director 1996-08-05 UNTIL 1997-07-16 RESIGNED
LORD TERENCE BURNS Mar 1944 British Director 1996-09-02 UNTIL 2001-03-09 RESIGNED
CHRISTOPHER NORMAN WRIGHT Sep 1944 British Director 1996-08-05 UNTIL 2002-05-17 RESIGNED
NICHOLAS GRAHAM GODDARD BLACKBURN Sep 1945 British Director 1996-09-02 UNTIL 2004-06-24 RESIGNED
MR AMIT BHATIA Sep 1979 British Director 2011-01-28 UNTIL 2011-05-25 RESIGNED
MR CLIVE BARRIE BERLIN Aug 1954 British Director RESIGNED
MR CLIVE BARRIE BERLIN Aug 1954 British Director 1996-05-13 UNTIL 1998-11-04 RESIGNED
MR ALEJANDRO AGAG LONGO Sep 1970 Spanish Director 2007-10-26 UNTIL 2010-06-18 RESIGNED
MR BERNARD CHARLES ECCLESTONE Oct 1930 British Director 2011-01-28 UNTIL 2011-08-18 RESIGNED
MR PETER DONALD ELLIS May 1938 British Director 1996-09-02 UNTIL 2001-03-30 RESIGNED
NICHOLAS PETER DE MARCO Feb 1967 British Director 2007-02-14 UNTIL 2007-08-31 RESIGNED
MR FRANCO ZANOTTI Mar 1959 Italian Director 2005-11-25 UNTIL 2007-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Qpr Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
QPR HOLDINGS LIMITED LONDON ENGLAND Active GROUP 93110 - Operation of sports facilities
QPR IN THE COMMUNITY TRUST LONDON ENGLAND Active SMALL 93120 - Activities of sport clubs
QPR TRUST TRADING LIMITED LONDON ENGLAND Active DORMANT 93199 - Other sports activities
RANGERS DEVELOPMENTS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
RANGERS STADIUM DEVELOPMENT LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
OAKFIELD A LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
OAKFIELD B LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
NWX RESIDENCES B LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
NWX RESIDENCES A LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate