This company is commonly known as Fulham Football Leisure Limited. The company was founded 27 years ago and was given the registration number 03374347. The firm's registered office is in NEW MALDEN. You can find them at Fulham Football Club, Training Ground, Motspur Park, New Malden, Surrey. This company's SIC code is 93120 - Activities of sport clubs.
Name | : | FULHAM FOOTBALL LEISURE LIMITED |
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Company Number | : | 03374347 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 May 1997 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Fulham Football Club, Training Ground, Motspur Park, New Malden, Surrey, KT3 6PT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Fulham Football Club, Training Ground, Motspur Park, New Malden, KT3 6PT | Secretary | 25 June 2009 | Active |
Fulham Football Club Training Ground, Motspur Park, New Malden, England, KT3 6PT | Director | 12 July 2013 | Active |
Fulham Football Club, Training Ground, Motspur Park, New Malden, United Kingdom, KT3 6PT | Director | 12 July 2013 | Active |
Fulham Football Club, Training Ground, Motspur Park, New Malden, KT3 6PT | Director | 31 March 2009 | Active |
The Old Mill House, Mill Lane Calcot, Reading, RG31 7RS | Secretary | 28 October 1997 | Active |
Seven Acres, Twyford Road, Binfield, RG42 5PY | Secretary | 23 May 1997 | Active |
27 Manor Way, Beckenham, BR3 3LH | Secretary | 29 May 1997 | Active |
120 East Road, London, N1 6AA | Corporate Nominee Secretary | 21 May 1997 | Active |
Fulham Football Club, Training Ground, Motspur Park, New Malden, KT3 6PT | Director | 29 May 1997 | Active |
The Old Mill House, Mill Lane Calcot, Reading, RG31 7RS | Director | 29 May 1997 | Active |
Fulham Football Club, Training Ground, Motspur Park, New Malden, KT3 6PT | Director | 01 November 2001 | Active |
Chemin Des Pontets 10,, Commugny, Switzerland, | Director | 02 December 2002 | Active |
Flat A, 9 Cadogan Square, London, SW1 | Director | 12 October 2001 | Active |
60 Park Lane, London, W1K 1QE | Director | 01 March 2002 | Active |
59 Altenburg Gardens, London, SW11 1JH | Director | 24 February 2000 | Active |
Seven Acres, Twyford Road, Binfield, RG42 5PY | Director | 29 May 1997 | Active |
120 East Road, London, N1 6AA | Nominee Director | 21 May 1997 | Active |
18 Stonelaw Drive, Glasgow, G73 3NZ | Director | 01 December 2003 | Active |
Ashurst Place, 34 Rookwood Park, Horesham, RH12 1UB | Director | 17 June 2002 | Active |
7 Courtney Place, Sandy Lane, Cobham, KT11 2BE | Director | 23 May 1997 | Active |
16 New Road, Esher, KT10 9PG | Director | 29 May 1997 | Active |
Fulham Football Club, Training Ground, Motspur Park, New Malden, KT3 6PT | Director | 11 December 2013 | Active |
20 Southlands Drive, Wimbledon, London, SW19 5QX | Director | 01 August 1998 | Active |
27 Manor Way, Beckenham, BR3 3LH | Director | 29 May 1997 | Active |
Cougar Holdco London Limited | ||
Notified on | : | 23 May 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Darren Preston, The Training Ground, Motspur Park, New Malden, England, KT3 6PT |
Nature of control | : |
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Shahid Rafiq Khan Family Trust B | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United States |
Address | : | 502, East Anthony Drive, Illinois, United States, |
Nature of control | : |
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Shahid Rafiq Khan Family Trust A | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United States |
Address | : | 502, East Anthony Drive, Illinois, United States, |
Nature of control | : |
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Date | Category | Description | |
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2024-04-04 | Accounts | Accounts with accounts type group. | Download |
2023-08-25 | Capital | Capital allotment shares. | Download |
2023-08-14 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2023-07-13 | Persons with significant control | Notification of a person with significant control. | Download |
2023-07-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-07-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-05-26 | Confirmation statement | Confirmation statement. | Download |
2023-04-11 | Capital | Capital statement capital company with date currency figure. | Download |
2023-04-11 | Capital | Legacy. | Download |
2023-04-11 | Insolvency | Legacy. | Download |
2023-04-11 | Resolution | Resolution. | Download |
2023-04-11 | Capital | Capital allotment shares. | Download |
2023-04-03 | Accounts | Accounts with accounts type group. | Download |
2022-07-25 | Capital | Capital allotment shares. | Download |
2022-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-29 | Accounts | Accounts with accounts type group. | Download |
2021-11-05 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-26 | Capital | Capital allotment shares. | Download |
2021-07-06 | Accounts | Accounts with accounts type group. | Download |
2020-07-24 | Capital | Capital allotment shares. | Download |
2020-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
2020-03-20 | Accounts | Accounts with accounts type group. | Download |
2019-07-29 | Capital | Capital allotment shares. | Download |
2019-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-28 | Accounts | Accounts with accounts type group. | Download |
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