CHARLTON ATHLETIC HOLDINGS LIMITED - CHARLTON


Company Profile Company Filings

Overview

CHARLTON ATHLETIC HOLDINGS LIMITED is a Private Limited Company from CHARLTON and has the status: Active.
CHARLTON ATHLETIC HOLDINGS LIMITED was incorporated 27 years ago on 19/02/1992 and has the registered number: 02689249. The accounts status is SMALL and accounts are next due on 31/03/2020.

CHARLTON ATHLETIC HOLDINGS LIMITED - CHARLTON

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 30/06/2018 31/03/2020

Registered Office

THE VALLEY
CHARLTON
LONDON
SE7 8BL

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
19/02/2016 19/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD ALAN MURRAY OBODYNSKI Feb 1950 British Director 1992-02-19 CURRENT
ROLAND DUCHATELET Nov 1946 Belgian Director 2014-01-03 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-02-19 UNTIL 1992-02-19 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-02-19 UNTIL 1992-02-19 RESIGNED
VERTEX LAW (CO SECRETARIAL) LIMITED Corporate Secretary 2005-01-31 UNTIL 2010-12-31 RESIGNED
BRACHERS COMPANY SERVICES LIMITED Corporate Secretary 1997-02-24 UNTIL 2003-02-01 RESIGNED
MR RICHARD DENIS COLLINS Feb 1942 Irish Director 1992-02-19 UNTIL 1993-07-09 RESIGNED
GIDEON BENJAMIN CECIL FRANKLIN Jun 1962 British Director 2000-10-30 UNTIL 2009-09-25 RESIGNED
MR DAVID JOHN HUGHES Jan 1945 British Director 1996-01-03 UNTIL 2010-08-23 RESIGNED
MR RICHARD MARK HATTER Oct 1963 Director 2009-09-24 UNTIL 2010-12-31 RESIGNED
TONY MICHAEL JIMENEZ Dec 1962 Spanish Director 2010-12-31 UNTIL 2014-01-03 RESIGNED
MR RICHARD DENIS COLLINS Feb 1942 Irish Director 1993-12-13 UNTIL 2009-09-25 RESIGNED
DEREK GUY CHAPPELL Feb 1955 British Director 2008-05-20 UNTIL 2010-08-23 RESIGNED
MR STEPHEN THOMAS CLARKE Feb 1955 British Director 1993-12-13 UNTIL 1995-06-20 RESIGNED
MR ROGER NORMAN ALWEN Oct 1941 British Director 1992-02-19 UNTIL 2009-09-25 RESIGNED
GREGORY PETER BONE Jul 1960 British Director 1994-02-21 UNTIL 2007-10-08 RESIGNED
MR STUART BUTLER-GALLIE Mar 1964 British Director 2009-09-25 UNTIL 2010-12-31 RESIGNED
MR NIGEL EDWIN CAPELIN Mar 1956 British Director 1997-06-16 UNTIL 2009-12-04 RESIGNED
MR STEPHEN ANDREW KAVANAGH Mar 1969 British Director 2010-08-23 UNTIL 2012-07-26 RESIGNED
DR DAVID COLIN SUMNERS Mar 1950 British Director 1995-12-18 UNTIL 2010-08-23 RESIGNED
MR DEREK GILBERT UFTON May 1928 British Director 1992-02-19 UNTIL 1993-07-09 RESIGNED
ROYSTON DAVID KING Oct 1956 British Director 1997-04-14 UNTIL 1999-10-14 RESIGNED
MR PETER DEREK VARNEY Feb 1954 British Director 2010-12-31 UNTIL 2012-07-13 RESIGNED
MR PETER DEREK VARNEY Feb 1954 British Director 1997-10-27 UNTIL 2008-05-20 RESIGNED
ROBERT CHARLES WHITEHAND May 1956 Director 1998-02-18 UNTIL 2010-08-23 RESIGNED
DAVID WHITE May 1959 British Director 2008-05-20 UNTIL 2010-12-31 RESIGNED
MR STEVEN WAGGOTT Jun 1954 English Director 2008-07-01 UNTIL 2010-06-30 RESIGNED
MR MICHAEL CLIFFORD STEVENS Sep 1945 British Director 1992-02-19 UNTIL 1993-07-09 RESIGNED
MR CRAIG VICTOR NORRIS Jan 1960 British Director 1995-07-01 UNTIL 1997-06-16 RESIGNED
MR DEREK GILBERT UFTON May 1928 British Director 1993-12-13 UNTIL 2009-09-25 RESIGNED
KATRIEN MEIRE Jul 1984 Belgian Director 2014-01-03 UNTIL 2015-12-05 RESIGNED
MS KATRIEN MEIRE Jul 1984 Belgian Director 2014-01-03 UNTIL 2017-12-31 RESIGNED
MR ALEXANDER ROBERT STIRLING NEWALL Oct 1984 British Director 2012-02-09 UNTIL 2012-06-22 RESIGNED
MR MARTIN CHRISTOPHER PROTHERO Aug 1960 British Director 2012-07-31 UNTIL 2014-01-03 RESIGNED
MR MICHAEL CLIFFORD STEVENS Sep 1945 British Director 1994-02-24 UNTIL 2009-09-25 RESIGNED
MR MICHAEL ROBERT SLATER Mar 1966 British Director 2010-12-31 UNTIL 2014-01-28 RESIGNED
MR MARTIN ALAN SIMONS Dec 1948 British Director 1992-02-19 UNTIL 2009-09-21 RESIGNED
DAVIES LAVERY COMPANY SECRETARIAL LIMITED Secretary 2003-02-01 UNTIL 2005-01-31 RESIGNED
JONATHAN TOM TELFORD FULLER Mar 1962 British Secretary 1992-02-19 UNTIL 1997-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roland Duchatelet 2016-04-06 11/1946 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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