CHARLTON ATHLETIC FOOTBALL COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

CHARLTON ATHLETIC FOOTBALL COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHARLTON ATHLETIC FOOTBALL COMPANY LIMITED was incorporated 40 years ago on 02/02/1984 and has the registered number: 01788466. The accounts status is FULL and accounts are next due on 31/03/2024.

CHARLTON ATHLETIC FOOTBALL COMPANY LIMITED - LONDON

This company is listed in the following categories:
93199 - Other sports activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

THE VALLEY
LONDON
SE7 8BL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/07/2023 04/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES RICHARD RODWELL Nov 1970 British Director 2023-07-21 CURRENT
MR EDWARD MARK WARRICK Feb 1984 British Director 2023-07-21 CURRENT
MR MICHAEL JOHN NORRIS Nov 1933 British Director RESIGNED
MR PETER DEREK VARNEY Feb 1954 British Director 2010-12-31 UNTIL 2012-07-13 RESIGNED
MR DEREK GILBERT UFTON May 1928 British Director RESIGNED
SUSAN MARGARET TOWNSEND Jun 1952 British Director 2003-04-28 UNTIL 2006-06-30 RESIGNED
DR DAVID COLIN SUMNERS Mar 1950 British Director 1995-12-18 UNTIL 2010-08-23 RESIGNED
ROYSTON DAVID KING Oct 1956 British Director 1997-02-24 UNTIL 1999-10-15 RESIGNED
MR MICHAEL CLIFFORD STEVENS Sep 1945 British Director 1992-01-24 UNTIL 2009-09-25 RESIGNED
MR MICHAEL ROBERT SLATER Mar 1966 British Director 2010-12-31 UNTIL 2014-01-28 RESIGNED
MR MATTHEW SOUTHALL Dec 1984 British Director 2020-01-23 UNTIL 2020-03-19 RESIGNED
MR THOMAS SANDGAARD Apr 1958 Danish,American Director 2020-09-25 UNTIL 2023-07-21 RESIGNED
MR LEO RIFKIND Dec 1991 British Director 2021-02-24 UNTIL 2023-07-21 RESIGNED
MR MARTIN CHRISTOPHER PROTHERO Aug 1960 British Director 2012-07-31 UNTIL 2014-01-03 RESIGNED
MR STEVEN WAGGOTT Jun 1954 English Director 2008-07-01 UNTIL 2010-06-30 RESIGNED
MRS WENDY PERFECT Feb 1965 British Director 1999-11-01 UNTIL 2003-04-28 RESIGNED
MR CRAIG VICTOR NORRIS Jan 1960 British Director 1995-07-01 UNTIL 1997-06-16 RESIGNED
MR ALEXANDER ROBERT STIRLING NEWALL Oct 1984 British Director 2012-02-09 UNTIL 2012-06-22 RESIGNED
RICHARD ALAN MURRAY OBODYNSKI Feb 1950 British Director RESIGNED
MR MARIAN IOAN MIHAIL Aug 1990 Romanian Director 2020-03-19 UNTIL 2020-09-25 RESIGNED
MR MARTIN ALAN SIMONS Dec 1948 British Director RESIGNED
JONATHAN TOM TELFORD FULLER Mar 1962 Secretary RESIGNED
DAVIES LAVERY COMPANY SECRETARIAL LIMITED Secretary 2003-02-01 UNTIL 2005-01-31 RESIGNED
VERTEX LAW (CO SECRETARIAL) LIMITED Corporate Secretary 2005-01-31 UNTIL 2010-12-31 RESIGNED
BRACHERS LIMITED Corporate Secretary 1997-02-24 UNTIL 2003-02-01 RESIGNED
MR STEPHEN THOMAS CLARKE Feb 1955 British Director 1993-02-27 UNTIL 1995-06-20 RESIGNED
MR DAVID JOHN HUGHES Jan 1945 British Director 1996-01-03 UNTIL 2010-08-23 RESIGNED
MR JONATHAN ANTHONY GERALD HELLER Mar 1954 British Director 2020-01-23 UNTIL 2020-03-19 RESIGNED
BENJAMIN HAYES May 1961 British Director 2006-07-01 UNTIL 2008-08-01 RESIGNED
MR RICHARD MARK HATTER Oct 1963 British Director 2009-09-24 UNTIL 2010-12-31 RESIGNED
MICHAEL ANTHONY GEBBETT Dec 1951 British Director 1997-07-28 UNTIL 1999-11-01 RESIGNED
MR STEPHEN JAMES GALLEN Nov 1973 Irish Director 2019-09-02 UNTIL 2020-01-23 RESIGNED
JONATHAN TOM TELFORD FULLER Mar 1962 Director 1995-01-16 UNTIL 1997-02-24 RESIGNED
GIDEON BENJAMIN CECIL FRANKLIN Jun 1962 British Director 2000-03-27 UNTIL 2009-09-25 RESIGNED
MR CLAUDIU IONUT FLORICA Nov 1968 Romanian Director 2020-03-19 UNTIL 2020-09-25 RESIGNED
ROLAND DUCHÂTELET Nov 1946 Belgian Director 2014-01-03 UNTIL 2020-01-23 RESIGNED
MR RICHARD DENIS COLLINS Feb 1942 Irish Director RESIGNED
MR PETER DEREK VARNEY Feb 1954 British Director 1997-10-27 UNTIL 2008-07-01 RESIGNED
DEREK GUY CHAPPELL Feb 1955 British Director 2005-07-08 UNTIL 2010-08-23 RESIGNED
MR NIGEL EDWIN CAPELIN Mar 1956 British Director 1997-06-16 UNTIL 2009-12-04 RESIGNED
MR STUART BUTLER-GALLIE Mar 1964 British Director 2009-09-25 UNTIL 2010-12-31 RESIGNED
GREGORY PETER BONE Jul 1960 British Director 1994-02-21 UNTIL 2007-10-08 RESIGNED
MR ROGER NORMAN ALWEN Oct 1941 British Director RESIGNED
MR TAHNOON AL NASIRAT May 1976 Syrian Director 2020-01-23 UNTIL 2020-09-25 RESIGNED
MR STEPHEN ANDREW KAVANAGH Mar 1969 British Director 2010-08-23 UNTIL 2012-07-26 RESIGNED
TONY MICHAEL JIMENEZ Dec 1962 Spanish Director 2010-12-31 UNTIL 2014-01-03 RESIGNED
KATRIEN MEIRE Jul 1984 Belgian Director 2014-01-03 UNTIL 2017-12-31 RESIGNED
DAVID WHITE May 1959 British Director 2001-01-29 UNTIL 2010-12-31 RESIGNED
ROBERT CHARLES WHITEHAND May 1956 Director 1997-06-16 UNTIL 2010-08-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Se7 Partners Limited 2023-07-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Clear Ocean Capital Limited 2020-09-25 - 2023-07-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Thomas Sandgaard 2020-09-25 - 2020-09-25 4/1958 Significant influence or control
East Street Investments Limited 2020-01-23 - 2020-09-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Roland Duchatelet 2016-04-06 - 2020-01-23 11/1946 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLETCHER KING SERVICES LIMITED LONDON ENGLAND Active FULL 68310 - Real estate agencies
CHARLTON ATHLETIC HOLDINGS LIMITED CHARLTON Active SMALL 93199 - Other sports activities
SUPER LEAGUE (EUROPE) LIMITED MANCHESTER ENGLAND Active FULL 93199 - Other sports activities
DEVONSHIRE PROPERTY INVESTMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BROOKSPLACE LIMITED LONDON Dissolved... SMALL 74909 - Other professional, scientific and technical activities n.e.c.
DUNSTALL PROPERTIES LIMITED NEAR SEVENOAKS Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
GOLDTRY LIMITED LONDON Dissolved... FULL 5134 - Wholesale of alcohol and other drinks
COUNTY ESTATE MANAGEMENT (PUBS) LIMITED LONDON Dissolved... SMALL 7487 - Other business activities
LONDON RUGBY LEAGUE LIMITED RICHMOND ENGLAND Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
BROOKSPLACE (DOCKLANDS) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
BARROWGATE (PAUL STREET) LIMITED SOUTHEND ON SEA Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
BROOKSPLACE (SHOREDITCH) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
PROINTOL LTD LONDON ENGLAND Active DORMANT 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
SHELDONIAN HOLDINGS LTD BROMLEY ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
MARSEILLE LOANCO LIMITED MANCHESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
EAST STREET INVESTMENTS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
PROMETHEUS INVESTMENT PARTNERS LTD BROMLEY ENGLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
56 DEVELOPMENTS LIMITED LIABILITY PARTNERSHIP SEVENOAKS Active MICRO ENTITY None Supplied
BOULTBEE BROOKS (BATTERSEA 2) LLP HEREFORD Dissolved... TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARLTON ATHLETIC HOLDINGS LIMITED CHARLTON Active SMALL 93199 - Other sports activities
BATON 2010 LIMITED LONDON Active GROUP 93199 - Other sports activities
CHARLTON ATHLETIC WOMENS FOOTBALL CLUB LIMITED LONDON ENGLAND Active SMALL 93199 - Other sports activities
CLEAR OCEAN CAPITAL LIMITED LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies