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STAMFORD BRIDGE SECURITIES LTD.

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

This company is commonly known as Stamford Bridge Securities Ltd.. The company was founded 60 years ago and was given the registration number 00794322. The firm's registered office is in LONDON. You can find them at Stamford Bridge, Fulham Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:STAMFORD BRIDGE SECURITIES LTD.
Company Number:00794322
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 1964
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Stamford Bridge, Fulham Road, London, SW6 1HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stamford Bridge, Fulham Road, London, SW6 1HS

Director21 August 2023Active
Stamford Bridge, Fulham Road, London, SW6 1HS

Director19 July 2022Active
Stamford Bridge, Fulham Road, London, SW6 1HS

Secretary27 August 2015Active
Stamford Bridge, Fulham Road, London, SW6 1HS

Secretary14 July 1993Active
11 Hawthorne Court, 19 Warwick Drive, London, SW15

Secretary-Active
26f Homefield Road, London, SW19 4QF

Secretary05 March 1999Active
Stamford Bridge, Fulham Road, London, SW6 1HS

Director19 March 2003Active
Stamford Bridge, Fulham Road, London, SW6 1HS

Director27 August 2015Active
Stamford Bridge, Fulham Road, London, SW6 1HS

Director05 April 2017Active
Gladsmuir House, Rydens Avenue, Walton On Thames, KT12 3JE

Director-Active
102 Louisville Road, Tooting Bec, London, SW17 8RU

Director28 March 1995Active
108 Aberdeen Park, Highbury, London, N5 2BA

Director30 July 1993Active
11 Hawthorne Court, 19 Warwick Drive, London, SW15

Director30 July 1993Active
20 Waine Close, Buckingham, MK18 1FG

Director28 June 2002Active

People with Significant Control

Chelsea Fc Holdings Limited
Notified on:30 May 2022
Status:Active
Country of residence:England
Address:Stamford Bridge, Fulham Road, London, England, SW6 1HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fordstam Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:40 Bank Street, Bank Street, London, England, E14 5DS
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-06Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-04-06Accounts

Legacy.

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2024-04-06Other

Legacy.

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2024-04-06Other

Legacy.

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2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-08-31Officers

Appoint person director company with name date.

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2023-04-12Persons with significant control

Change to a person with significant control.

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2023-04-08Accounts

Accounts with accounts type small.

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2023-01-03Confirmation statement

Confirmation statement with updates.

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2022-12-13Accounts

Accounts with accounts type small.

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2022-07-20Officers

Termination director company with name termination date.

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2022-07-20Officers

Appoint person director company with name date.

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2022-07-08Incorporation

Memorandum articles.

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2022-07-08Resolution

Resolution.

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2022-06-13Persons with significant control

Notification of a person with significant control.

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2022-06-13Persons with significant control

Cessation of a person with significant control.

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2022-03-01Other

Legacy.

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2022-03-01Other

Legacy.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-04-06Accounts

Accounts with accounts type small.

Download
2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type small.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-04-01Accounts

Accounts with accounts type small.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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