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FULHAM FOOTBALL LEISURE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:FULHAM FOOTBALL LEISURE LIMITED
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:
  • 93120 - Activities of sport clubs

Office Address & Contact

Registered Address:Fulham Football Club, Training Ground, Motspur Park, New Malden, Surrey, KT3 6PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fulham Football Club, Training Ground, Motspur Park, New Malden, KT3 6PT

Secretary25 June 2009Active
Fulham Football Club Training Ground, Motspur Park, New Malden, England, KT3 6PT

Director12 July 2013Active
Fulham Football Club, Training Ground, Motspur Park, New Malden, United Kingdom, KT3 6PT

Director12 July 2013Active
Fulham Football Club, Training Ground, Motspur Park, New Malden, KT3 6PT

Director31 March 2009Active
The Old Mill House, Mill Lane Calcot, Reading, RG31 7RS

Secretary28 October 1997Active
Seven Acres, Twyford Road, Binfield, RG42 5PY

Secretary23 May 1997Active
27 Manor Way, Beckenham, BR3 3LH

Secretary29 May 1997Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary21 May 1997Active
Fulham Football Club, Training Ground, Motspur Park, New Malden, KT3 6PT

Director29 May 1997Active
The Old Mill House, Mill Lane Calcot, Reading, RG31 7RS

Director29 May 1997Active
Fulham Football Club, Training Ground, Motspur Park, New Malden, KT3 6PT

Director01 November 2001Active
Chemin Des Pontets 10,, Commugny, Switzerland,

Director02 December 2002Active
Flat A, 9 Cadogan Square, London, SW1

Director12 October 2001Active
60 Park Lane, London, W1K 1QE

Director01 March 2002Active
59 Altenburg Gardens, London, SW11 1JH

Director24 February 2000Active
Seven Acres, Twyford Road, Binfield, RG42 5PY

Director29 May 1997Active
120 East Road, London, N1 6AA

Nominee Director21 May 1997Active
18 Stonelaw Drive, Glasgow, G73 3NZ

Director01 December 2003Active
Ashurst Place, 34 Rookwood Park, Horesham, RH12 1UB

Director17 June 2002Active
7 Courtney Place, Sandy Lane, Cobham, KT11 2BE

Director23 May 1997Active
16 New Road, Esher, KT10 9PG

Director29 May 1997Active
Fulham Football Club, Training Ground, Motspur Park, New Malden, KT3 6PT

Director11 December 2013Active
20 Southlands Drive, Wimbledon, London, SW19 5QX

Director01 August 1998Active
27 Manor Way, Beckenham, BR3 3LH

Director29 May 1997Active

People with Significant Control

Cougar Holdco London Limited
Notified on:23 May 2018
Status:Active
Country of residence:England
Address:Darren Preston, The Training Ground, Motspur Park, New Malden, England, KT3 6PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Shahid Rafiq Khan Family Trust B
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:502, East Anthony Drive, Illinois, United States,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Shahid Rafiq Khan Family Trust A
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:502, East Anthony Drive, Illinois, United States,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Accounts

Accounts with accounts type group.

Download
2023-08-25Capital

Capital allotment shares.

Download
2023-08-14Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-07-13Persons with significant control

Notification of a person with significant control.

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2023-07-13Persons with significant control

Cessation of a person with significant control.

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2023-07-13Persons with significant control

Cessation of a person with significant control.

Download
2023-05-26Confirmation statement

Confirmation statement.

Download
2023-04-11Capital

Capital statement capital company with date currency figure.

Download
2023-04-11Capital

Legacy.

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2023-04-11Insolvency

Legacy.

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2023-04-11Resolution

Resolution.

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2023-04-11Capital

Capital allotment shares.

Download
2023-04-03Accounts

Accounts with accounts type group.

Download
2022-07-25Capital

Capital allotment shares.

Download
2022-06-24Confirmation statement

Confirmation statement with no updates.

Download
2022-03-29Accounts

Accounts with accounts type group.

Download
2021-11-05Confirmation statement

Confirmation statement with updates.

Download
2021-07-26Capital

Capital allotment shares.

Download
2021-07-06Accounts

Accounts with accounts type group.

Download
2020-07-24Capital

Capital allotment shares.

Download
2020-06-22Confirmation statement

Confirmation statement with updates.

Download
2020-03-20Accounts

Accounts with accounts type group.

Download
2019-07-29Capital

Capital allotment shares.

Download
2019-06-11Confirmation statement

Confirmation statement with updates.

Download
2019-03-28Accounts

Accounts with accounts type group.

Download

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