FL PROPERTY MANAGEMENT LIMITED - NEW MALDEN


Company Profile Company Filings

Overview

FL PROPERTY MANAGEMENT LIMITED is a Private Limited Company from NEW MALDEN and has the status: Active.
FL PROPERTY MANAGEMENT LIMITED was incorporated 26 years ago on 28/04/1998 and has the registered number: 03554448. The accounts status is FULL and accounts are next due on 31/03/2024.

FL PROPERTY MANAGEMENT LIMITED - NEW MALDEN

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
30 / 6 30/06/2022 31/03/2024

Registered Office

FULHAM FOOTBALL CLUB TRAINING GROUND
NEW MALDEN
SURREY
KT3 6PT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEVILLE DARREN PRESTON Secretary 2009-06-25 CURRENT
MR MARK LAMPING Jun 1958 American Director 2013-07-12 CURRENT
MR ALISTAIR JULIAN MACKINTOSH Jun 1970 British Director 2009-03-31 CURRENT
MR SHAHID RAFIQ KHAN Jul 1950 American Director 2013-07-12 CURRENT
MR MARK ANDREW EDWARD COLLINS Aug 1960 British Director 2001-11-01 UNTIL 2013-07-12 RESIGNED
MR STUART HOWARD BENSON Apr 1948 British Secretary 1998-07-21 UNTIL 2009-06-25 RESIGNED
JAMES PATRICK HONE Jun 1958 British Director 2003-12-01 UNTIL 2005-10-10 RESIGNED
MR ROBERT JAMES FALLOWFIELD Aug 1952 British Director 2000-01-17 UNTIL 2003-07-07 RESIGNED
NEIL RODFORD Aug 1969 British Director 1999-12-02 UNTIL 2000-02-05 RESIGNED
MR SEAN EDWARD O'LOUGHLIN Mar 1973 British Director 2013-12-11 UNTIL 2018-08-25 RESIGNED
JONATHON MARK GRIFFITHS Jul 1962 British Director 1998-07-21 UNTIL 2001-07-25 RESIGNED
MR MICHAEL JONATHAN FIDDY Jan 1968 British Director 2000-02-24 UNTIL 2002-01-03 RESIGNED
MOHAMED SALAH EL DIN FAYED Oct 1968 Italian Director 2002-03-01 UNTIL 2002-09-10 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-04-28 UNTIL 1998-07-14 RESIGNED
PAMELA ELIZABETH DUNNING Jan 1969 British Director 1998-04-28 UNTIL 1998-07-21 RESIGNED
MR STUART HOWARD BENSON Apr 1948 British Director 1998-07-21 UNTIL 2009-06-25 RESIGNED
MOHAMED AL FAYED Jan 1933 Egyptian Director 1998-07-21 UNTIL 2013-07-12 RESIGNED
CLARE ALICE WILSON May 1965 British Director 1998-04-28 UNTIL 1998-07-21 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 1998-07-14 UNTIL 1998-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shahid Rafiq Khan Family Trust A 2016-04-06 Illinois   61802 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Shahid Rafiq Khan Family Trust B 2016-04-06 Illinois   61802 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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FULHAM FOOTBALL CLUB LIMITED NEW MALDEN Active FULL 93120 - Activities of sport clubs
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COUGAR BIDCO LONDON LIMITED NEW MALDEN Active AUDIT EXEMPTION SUBSI 93199 - Other sports activities
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KUMAR PRACTISE LIMITED NEW MALDEN UNITED KINGDOM Active MICRO ENTITY 86900 - Other human health activities
FULHAM PIER LIMITED NEW MALDEN UNITED KINGDOM Active NO ACCOUNTS FILED 55100 - Hotels and similar accommodation