Company Information for

ARSENAL STADIUM MANAGEMENT HOLDINGS LIMITED

HIGHBURY HOUSE, 75 DRAYTON PARK, LONDON, N5 1BU,

Company Registration Number

04987886

Private Limited Company

Active

About Arsenal Stadium Management Holdings Ltd

ARSENAL STADIUM MANAGEMENT HOLDINGS LIMITED was founded on 2003-12-08 and has its registered office in London. The organisation's status is listed as "Active". Arsenal Stadium Management Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
ARSENAL STADIUM MANAGEMENT HOLDINGS LIMITED
Legal Registered Office
HIGHBURY HOUSE
75 DRAYTON PARK
LONDON
N5 1BU
Other companies in N5

Filing Information

Company Number04987886
Date formed2003-12-08
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/05/2023
Account next due28/02/2025
Latest filing return08/12/2015
Filing return next due05/01/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-04-06 22:20:28
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Stuart William Wisely Company Secretary 2004-01-19 ENGLAND
Kenneth John Friar Director COMPANY DIRECTOR 2004-01-19 UNITED KINGDOM
Ivan Efthinios Gazidis Director COMPANY DIRECTOR 2009-01-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Daniel David Fiszman Director 2004-01-19 2011-04-13
Keith Graeme Edelman Director 2004-01-19 2008-05-01
Trusec Limited Nominated Secretary 2003-12-08 2004-01-19
Nicholas Ian Gavin Brown Director 2004-01-05 2004-01-19
Richard Slater Director 2004-01-05 2004-01-19
Louise Jane Stoker Director 2003-12-08 2004-01-05
Eleanor Jane Zuercher Director 2003-12-08 2004-01-05

Related Directorships for Stuart William Wisely

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart William Wisely ARSENAL SECURITIES LIMITEDCompany Secretary 2006-04-26 CURRENT 2005-12-21 Active
Stuart William Wisely ARSENAL (AFC HOLDINGS) LIMITEDCompany Secretary 2006-04-26 CURRENT 2005-12-21 Active
Stuart William Wisely HHL HOLDINGS LIMITEDCompany Secretary 2006-04-26 CURRENT 2006-02-22 Active
Stuart William Wisely HIGHBURY SQUARE MANAGEMENT COMPANY LIMITEDCompany Secretary 2005-10-12 CURRENT 2005-10-12 Active
Stuart William Wisely ASHBURTON PROPERTIES HOLDINGS LIMITEDCompany Secretary 2004-01-19 CURRENT 2003-12-08 Active
Stuart William Wisely ASHBURTON PROPERTIES (NORTHERN TRIANGLE) LIMITEDCompany Secretary 2003-10-01 CURRENT 2003-10-01 Active
Stuart William Wisely ARSENAL STADIUM MANAGEMENT COMPANY LIMITEDCompany Secretary 2003-02-27 CURRENT 2003-02-27 Active
Stuart William Wisely DRAYTON PARK TRADING LIMITEDCompany Secretary 2002-11-29 CURRENT 2002-11-29 Active
Stuart William Wisely QUEENSLAND ROAD TRADING LIMITEDCompany Secretary 2002-11-15 CURRENT 2002-11-15 Active
Stuart William Wisely ARSENAL (EMIRATES STADIUM) LIMITEDCompany Secretary 2002-05-22 CURRENT 2000-11-13 Active
Stuart William Wisely ASHBURTON TRADING LIMITEDCompany Secretary 2002-05-22 CURRENT 2001-05-29 Active
Stuart William Wisely HIGHBURY HOLDINGS LIMITEDCompany Secretary 2002-03-25 CURRENT 2002-03-25 Active

Related Directorships for Kenneth John Friar

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kenneth John Friar ARSENAL OVERSEAS HOLDINGS LTDDirector 2012-10-10 CURRENT 2012-10-10 Active
Kenneth John Friar HIGHBURY HILL MANAGEMENT COMPANY LIMITEDDirector 2012-04-05 CURRENT 2012-03-06 Active
Kenneth John Friar THE ARSENAL FOUNDATIONDirector 2012-01-25 CURRENT 2012-01-25 Active
Kenneth John Friar ATL (HOLDINGS) LIMITEDDirector 2007-11-20 CURRENT 2007-11-15 Active
Kenneth John Friar ARSENAL SECURITIES LIMITEDDirector 2006-04-26 CURRENT 2005-12-21 Active
Kenneth John Friar ARSENAL (AFC HOLDINGS) LIMITEDDirector 2006-04-26 CURRENT 2005-12-21 Active
Kenneth John Friar HHL HOLDINGS LIMITEDDirector 2006-04-26 CURRENT 2006-02-22 Active
Kenneth John Friar HIGHBURY SQUARE MANAGEMENT COMPANY LIMITEDDirector 2005-10-12 CURRENT 2005-10-12 Active
Kenneth John Friar ASHBURTON PROPERTIES HOLDINGS LIMITEDDirector 2004-01-19 CURRENT 2003-12-08 Active
Kenneth John Friar ASHBURTON PROPERTIES (NORTHERN TRIANGLE) LIMITEDDirector 2003-10-01 CURRENT 2003-10-01 Active
Kenneth John Friar ARSENAL STADIUM MANAGEMENT COMPANY LIMITEDDirector 2003-02-27 CURRENT 2003-02-27 Active
Kenneth John Friar DRAYTON PARK TRADING LIMITEDDirector 2002-11-29 CURRENT 2002-11-29 Active
Kenneth John Friar QUEENSLAND ROAD TRADING LIMITEDDirector 2002-11-15 CURRENT 2002-11-15 Active
Kenneth John Friar HIGHBURY HOLDINGS LIMITEDDirector 2002-03-25 CURRENT 2002-03-25 Active
Kenneth John Friar ARSENAL HOLDINGS LIMITEDDirector 2001-07-12 CURRENT 2001-07-11 Active
Kenneth John Friar ASHBURTON TRADING LIMITEDDirector 2001-05-29 CURRENT 2001-05-29 Active
Kenneth John Friar ARSENAL (EMIRATES STADIUM) LIMITEDDirector 2001-05-24 CURRENT 2000-11-13 Active
Kenneth John Friar THE ARSENAL FOOTBALL CLUB LIMITEDDirector 1991-09-07 CURRENT 1910-04-26 Active

Related Directorships for Ivan Efthinios Gazidis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ivan Efthinios Gazidis ARSENAL OVERSEAS HOLDINGS LTDDirector 2012-10-10 CURRENT 2012-10-10 Active
Ivan Efthinios Gazidis ARSENAL SECURITIES LIMITEDDirector 2009-01-01 CURRENT 2005-12-21 Active
Ivan Efthinios Gazidis ATL (HOLDINGS) LIMITEDDirector 2009-01-01 CURRENT 2007-11-15 Active
Ivan Efthinios Gazidis QUEENSLAND ROAD TRADING LIMITEDDirector 2009-01-01 CURRENT 2002-11-15 Active
Ivan Efthinios Gazidis ARSENAL (EMIRATES STADIUM) LIMITEDDirector 2009-01-01 CURRENT 2000-11-13 Active
Ivan Efthinios Gazidis ARSENAL HOLDINGS LIMITEDDirector 2009-01-01 CURRENT 2001-07-11 Active
Ivan Efthinios Gazidis HIGHBURY HOLDINGS LIMITEDDirector 2009-01-01 CURRENT 2002-03-25 Active
Ivan Efthinios Gazidis DRAYTON PARK TRADING LIMITEDDirector 2009-01-01 CURRENT 2002-11-29 Active
Ivan Efthinios Gazidis ARSENAL STADIUM MANAGEMENT COMPANY LIMITEDDirector 2009-01-01 CURRENT 2003-02-27 Active
Ivan Efthinios Gazidis ASHBURTON PROPERTIES (NORTHERN TRIANGLE) LIMITEDDirector 2009-01-01 CURRENT 2003-10-01 Active
Ivan Efthinios Gazidis ASHBURTON PROPERTIES HOLDINGS LIMITEDDirector 2009-01-01 CURRENT 2003-12-08 Active
Ivan Efthinios Gazidis ARSENAL (AFC HOLDINGS) LIMITEDDirector 2009-01-01 CURRENT 2005-12-21 Active
Ivan Efthinios Gazidis THE ARSENAL FOOTBALL CLUB LIMITEDDirector 2009-01-01 CURRENT 1910-04-26 Active
Ivan Efthinios Gazidis ASHBURTON TRADING LIMITEDDirector 2009-01-01 CURRENT 2001-05-29 Active