FULHAM FOOTBALL LEISURE LIMITED - NEW MALDEN
Company Profile | Company Filings |
Overview
FULHAM FOOTBALL LEISURE LIMITED is a Private Limited Company from NEW MALDEN and has the status: Active.
FULHAM FOOTBALL LEISURE LIMITED was incorporated 26 years ago on 21/05/1997 and has the registered number: 03374347. The accounts status is GROUP and accounts are next due on 31/03/2024.
FULHAM FOOTBALL LEISURE LIMITED was incorporated 26 years ago on 21/05/1997 and has the registered number: 03374347. The accounts status is GROUP and accounts are next due on 31/03/2024.
FULHAM FOOTBALL LEISURE LIMITED - NEW MALDEN
This company is listed in the following categories:
93120 - Activities of sport clubs
93120 - Activities of sport clubs
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
FULHAM FOOTBALL CLUB
NEW MALDEN
SURREY
KT3 6PT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/05/2023 | 04/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK LAMPING | Jun 1958 | American | Director | 2013-07-12 | CURRENT |
MR ALISTAIR JULIAN MACKINTOSH | Jun 1970 | British | Director | 2009-03-31 | CURRENT |
NEVILLE DARREN PRESTON | Secretary | 2009-06-25 | CURRENT | ||
MR SHAHID RAFIQ KHAN | Jul 1950 | American | Director | 2013-07-12 | CURRENT |
BRUCE DOUGLAS LANGHAM | Apr 1947 | British | Director | 2002-06-17 UNTIL 2003-12-21 | RESIGNED |
JAMES PATRICK HONE | Jun 1958 | British | Director | 2003-12-01 UNTIL 2005-10-10 | RESIGNED |
MR STUART HOWARD BENSON | Apr 1948 | British | Secretary | 1997-10-28 UNTIL 2009-06-25 | RESIGNED |
MR DAVID EVERARD SHRIMPTON | May 1943 | British | Secretary | 1997-05-29 UNTIL 1997-10-28 | RESIGNED |
JONATHON MARK GRIFFITHS | Jul 1962 | British | Secretary | 1997-05-23 UNTIL 1997-05-29 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1997-05-21 UNTIL 1997-05-23 | RESIGNED | ||
MR MICHAEL JONATHAN FIDDY | Jan 1968 | British | Director | 2000-02-24 UNTIL 2001-12-12 | RESIGNED |
NEIL RODFORD | Aug 1969 | British | Director | 1998-08-01 UNTIL 2000-02-05 | RESIGNED |
MR WILLIAM FRANCIS MUDDYMAN | Dec 1937 | British | Director | 1997-05-29 UNTIL 2003-10-10 | RESIGNED |
MR SEAN EDWARD O'LOUGHLIN | Mar 1973 | British | Director | 2013-12-11 UNTIL 2018-08-25 | RESIGNED |
MR ANDREW MARTIN MUDDYMAN | Jun 1965 | British | Director | 1997-05-23 UNTIL 2003-10-10 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-05-21 UNTIL 1997-05-23 | RESIGNED | ||
JONATHON MARK GRIFFITHS | Jul 1962 | British | Director | 1997-05-29 UNTIL 2001-07-25 | RESIGNED |
BRENDAN TIMOTHY DELANEY | Mar 1946 | British | Director | 2001-10-12 UNTIL 2003-09-09 | RESIGNED |
MOHAMED SALAH EL DIN FAYED | Oct 1968 | Italian | Director | 2002-03-01 UNTIL 2002-09-10 | RESIGNED |
LOUIS DE WILDE | Feb 1946 | Dutch | Director | 2002-12-02 UNTIL 2003-05-07 | RESIGNED |
MR MARK ANDREW EDWARD COLLINS | Aug 1960 | British | Director | 2001-11-01 UNTIL 2013-07-12 | RESIGNED |
MR STUART HOWARD BENSON | Apr 1948 | British | Director | 1997-05-29 UNTIL 2009-06-25 | RESIGNED |
MOHAMED AL FAYED | Jan 1933 | Egyptian | Director | 1997-05-29 UNTIL 2013-07-12 | RESIGNED |
MR DAVID EVERARD SHRIMPTON | May 1943 | British | Director | 1997-05-29 UNTIL 1997-10-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cougar Holdco London Limited | 2018-05-23 | New Malden Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Shahid Rafiq Khan Family Trust A | 2016-04-06 - 2018-05-23 | Illinois 61802 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Shahid Rafiq Khan Family Trust B | 2016-04-06 - 2018-05-23 | Illinois 61802 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |