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Company Information for

ARSENAL (EMIRATES STADIUM) LIMITED

HIGHBURY HOUSE, 75 DRAYTON PARK, LONDON, N5 1BU,
Company Registration Number
04106698
Private Limited Company
Active

Company Overview

About Arsenal (emirates Stadium) Ltd
ARSENAL (EMIRATES STADIUM) LIMITED was founded on 2000-11-13 and has its registered office in London. The organisation's status is listed as "Active". Arsenal (emirates Stadium) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ARSENAL (EMIRATES STADIUM) LIMITED
 
Legal Registered Office
HIGHBURY HOUSE
75 DRAYTON PARK
LONDON
N5 1BU
Other companies in N5
 
Previous Names
ASHBURTON PROPERTIES LIMITED23/05/2006
Filing Information
Company Number 04106698
Company ID Number 04106698
Date formed 2000-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2019
Account next due 28/02/2021
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts FULL
Last Datalog update: 2020-04-05 09:19:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARSENAL (EMIRATES STADIUM) LIMITED
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Company Officers of ARSENAL (EMIRATES STADIUM) LIMITED

Current Directors
Officer Role Date Appointed
STUART WILLIAM WISELY
Company Secretary 2002-05-22
KENNETH JOHN FRIAR
Director 2001-05-24
IVAN EFTHINIOS GAZIDIS
Director 2009-01-01
DAVID MILES
Director 2008-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL DAVID FISZMAN
Director 2002-05-22 2011-04-13
KEITH GRAEME EDELMAN
Director 2001-05-24 2008-05-01
KENNETH JOHN FRIAR
Company Secretary 2001-05-24 2002-05-22
DAVID COOPER
Company Secretary 2000-11-13 2001-05-24
DAVID COOPER
Director 2000-11-13 2001-05-24
PETER CLIVE CROSS
Director 2000-11-13 2001-05-24
HALLMARK SECRETARIES LIMITED
Nominated Secretary 2000-11-13 2000-11-13
HALLMARK REGISTRARS LIMITED
Nominated Director 2000-11-13 2000-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART WILLIAM WISELY ARSENAL SECURITIES PLC Company Secretary 2006-04-26 CURRENT 2005-12-21 Active
STUART WILLIAM WISELY ARSENAL (AFC HOLDINGS) LIMITED Company Secretary 2006-04-26 CURRENT 2005-12-21 Active
STUART WILLIAM WISELY HHL HOLDINGS LIMITED Company Secretary 2006-04-26 CURRENT 2006-02-22 Active
STUART WILLIAM WISELY HIGHBURY SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 2005-10-12 CURRENT 2005-10-12 Active
STUART WILLIAM WISELY ARSENAL STADIUM MANAGEMENT HOLDINGS LIMITED Company Secretary 2004-01-19 CURRENT 2003-12-08 Active
STUART WILLIAM WISELY ASHBURTON PROPERTIES HOLDINGS LIMITED Company Secretary 2004-01-19 CURRENT 2003-12-08 Active
STUART WILLIAM WISELY ASHBURTON PROPERTIES (NORTHERN TRIANGLE) LIMITED Company Secretary 2003-10-01 CURRENT 2003-10-01 Active
STUART WILLIAM WISELY ARSENAL STADIUM MANAGEMENT COMPANY LIMITED Company Secretary 2003-02-27 CURRENT 2003-02-27 Active
STUART WILLIAM WISELY DRAYTON PARK TRADING LIMITED Company Secretary 2002-11-29 CURRENT 2002-11-29 Active
STUART WILLIAM WISELY QUEENSLAND ROAD TRADING LIMITED Company Secretary 2002-11-15 CURRENT 2002-11-15 Active
STUART WILLIAM WISELY ASHBURTON TRADING LIMITED Company Secretary 2002-05-22 CURRENT 2001-05-29 Active
STUART WILLIAM WISELY HIGHBURY HOLDINGS LIMITED Company Secretary 2002-03-25 CURRENT 2002-03-25 Active
KENNETH JOHN FRIAR ARSENAL OVERSEAS HOLDINGS LTD Director 2012-10-10 CURRENT 2012-10-10 Active
KENNETH JOHN FRIAR HIGHBURY HILL MANAGEMENT COMPANY LIMITED Director 2012-04-05 CURRENT 2012-03-06 Active
KENNETH JOHN FRIAR THE ARSENAL FOUNDATION Director 2012-01-25 CURRENT 2012-01-25 Active
KENNETH JOHN FRIAR ATL (HOLDINGS) LIMITED Director 2007-11-20 CURRENT 2007-11-15 Active
KENNETH JOHN FRIAR ARSENAL SECURITIES PLC Director 2006-04-26 CURRENT 2005-12-21 Active
KENNETH JOHN FRIAR ARSENAL (AFC HOLDINGS) LIMITED Director 2006-04-26 CURRENT 2005-12-21 Active
KENNETH JOHN FRIAR HHL HOLDINGS LIMITED Director 2006-04-26 CURRENT 2006-02-22 Active
KENNETH JOHN FRIAR HIGHBURY SQUARE MANAGEMENT COMPANY LIMITED Director 2005-10-12 CURRENT 2005-10-12 Active
KENNETH JOHN FRIAR ARSENAL STADIUM MANAGEMENT HOLDINGS LIMITED Director 2004-01-19 CURRENT 2003-12-08 Active
KENNETH JOHN FRIAR ASHBURTON PROPERTIES HOLDINGS LIMITED Director 2004-01-19 CURRENT 2003-12-08 Active
KENNETH JOHN FRIAR ASHBURTON PROPERTIES (NORTHERN TRIANGLE) LIMITED Director 2003-10-01 CURRENT 2003-10-01 Active
KENNETH JOHN FRIAR ARSENAL STADIUM MANAGEMENT COMPANY LIMITED Director 2003-02-27 CURRENT 2003-02-27 Active
KENNETH JOHN FRIAR DRAYTON PARK TRADING LIMITED Director 2002-11-29 CURRENT 2002-11-29 Active
KENNETH JOHN FRIAR QUEENSLAND ROAD TRADING LIMITED Director 2002-11-15 CURRENT 2002-11-15 Active
KENNETH JOHN FRIAR HIGHBURY HOLDINGS LIMITED Director 2002-03-25 CURRENT 2002-03-25 Active
KENNETH JOHN FRIAR ARSENAL HOLDINGS LIMITED Director 2001-07-12 CURRENT 2001-07-11 Active
KENNETH JOHN FRIAR ASHBURTON TRADING LIMITED Director 2001-05-29 CURRENT 2001-05-29 Active
KENNETH JOHN FRIAR THE ARSENAL FOOTBALL CLUB PUBLIC LIMITED COMPANY Director 1991-09-07 CURRENT 1910-04-26 Active
IVAN EFTHINIOS GAZIDIS ARSENAL OVERSEAS HOLDINGS LTD Director 2012-10-10 CURRENT 2012-10-10 Active
IVAN EFTHINIOS GAZIDIS ARSENAL SECURITIES PLC Director 2009-01-01 CURRENT 2005-12-21 Active
IVAN EFTHINIOS GAZIDIS ATL (HOLDINGS) LIMITED Director 2009-01-01 CURRENT 2007-11-15 Active
IVAN EFTHINIOS GAZIDIS QUEENSLAND ROAD TRADING LIMITED Director 2009-01-01 CURRENT 2002-11-15 Active
IVAN EFTHINIOS GAZIDIS ARSENAL HOLDINGS LIMITED Director 2009-01-01 CURRENT 2001-07-11 Active
IVAN EFTHINIOS GAZIDIS HIGHBURY HOLDINGS LIMITED Director 2009-01-01 CURRENT 2002-03-25 Active
IVAN EFTHINIOS GAZIDIS DRAYTON PARK TRADING LIMITED Director 2009-01-01 CURRENT 2002-11-29 Active
IVAN EFTHINIOS GAZIDIS ARSENAL STADIUM MANAGEMENT COMPANY LIMITED Director 2009-01-01 CURRENT 2003-02-27 Active
IVAN EFTHINIOS GAZIDIS ASHBURTON PROPERTIES (NORTHERN TRIANGLE) LIMITED Director 2009-01-01 CURRENT 2003-10-01 Active
IVAN EFTHINIOS GAZIDIS ARSENAL STADIUM MANAGEMENT HOLDINGS LIMITED Director 2009-01-01 CURRENT 2003-12-08 Active
IVAN EFTHINIOS GAZIDIS ASHBURTON PROPERTIES HOLDINGS LIMITED Director 2009-01-01 CURRENT 2003-12-08 Active
IVAN EFTHINIOS GAZIDIS ARSENAL (AFC HOLDINGS) LIMITED Director 2009-01-01 CURRENT 2005-12-21 Active
IVAN EFTHINIOS GAZIDIS THE ARSENAL FOOTBALL CLUB PUBLIC LIMITED COMPANY Director 2009-01-01 CURRENT 1910-04-26 Active
IVAN EFTHINIOS GAZIDIS ASHBURTON TRADING LIMITED Director 2009-01-01 CURRENT 2001-05-29 Active
DAVID MILES ARSENAL OVERSEAS HOLDINGS LTD Director 2012-10-10 CURRENT 2012-10-10 Active
DAVID MILES HIGHBURY HILL MANAGEMENT COMPANY LIMITED Director 2012-04-05 CURRENT 2012-03-06 Active
DAVID MILES THE ARSENAL FOUNDATION Director 2012-01-25 CURRENT 2012-01-25 Active
DAVID MILES ARSENAL WOMEN FOOTBALL CLUB LIMITED Director 2010-06-17 CURRENT 1995-01-25 Active
DAVID MILES HHL HOLDINGS LIMITED Director 2008-06-18 CURRENT 2006-02-22 Active
DAVID MILES ARSENAL SECURITIES PLC Director 2008-03-03 CURRENT 2005-12-21 Active
DAVID MILES HIGHBURY HOLDINGS LIMITED Director 2008-03-03 CURRENT 2002-03-25 Active
DAVID MILES ASHBURTON TRADING LIMITED Director 2008-03-03 CURRENT 2001-05-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-04AAFULL ACCOUNTS MADE UP TO 31/05/19
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES
2019-02-27AAFULL ACCOUNTS MADE UP TO 31/05/18
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES
2018-11-06TM01APPOINTMENT TERMINATED, DIRECTOR IVAN EFTHINIOS GAZIDIS
2018-02-02AAFULL ACCOUNTS MADE UP TO 31/05/17
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES
2017-02-02AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-04-20CH01Director's details changed for Mr Ivan Efthinios Gazidis on 2016-04-01
2016-02-13AAFULL ACCOUNTS MADE UP TO 31/05/15
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-23AR0113/11/15 ANNUAL RETURN FULL LIST
2015-11-23CH03SECRETARY'S DETAILS CHNAGED FOR STUART WILLIAM WISELY on 2015-11-23
2015-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MILES / 23/11/2015
2015-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN EFTHINIOS GAZIDIS / 23/11/2015
2015-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN FRIAR / 23/11/2015
2015-02-26AAFULL ACCOUNTS MADE UP TO 31/05/14
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-10AR0113/11/14 ANNUAL RETURN FULL LIST
2014-02-19AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-15AR0113/11/13 ANNUAL RETURN FULL LIST
2013-01-29AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-11-19AR0113/11/12 ANNUAL RETURN FULL LIST
2012-01-25AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-11-15AR0113/11/11 ANNUAL RETURN FULL LIST
2011-04-18TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL FISZMAN
2011-03-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-03-03RES01ADOPT ARTICLES 03/03/11
2011-03-03CC04Statement of company's objects
2011-01-28AAFULL ACCOUNTS MADE UP TO 31/05/10
2011-01-19RES01ADOPT ARTICLES 14/01/2011
2010-11-22AR0113/11/10 FULL LIST
2010-09-22RES13DIRS HAVE POWERS RE SECTION 550 10/09/2010
2010-09-22RES01ADOPT ARTICLES 10/09/2010
2010-09-22CC04STATEMENT OF COMPANY'S OBJECTS
2010-02-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-02-06AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-12-02AR0113/11/09 FULL LIST
2009-02-25AAFULL ACCOUNTS MADE UP TO 31/05/08
2009-01-13288aDIRECTOR APPOINTED IVAN GAZIDIS
2008-11-21363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-05-08288bAPPOINTMENT TERMINATED DIRECTOR KEITH EDELMAN
2008-03-10288aDIRECTOR APPOINTED DAVID MILES
2008-02-08AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-11-16363aRETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
2007-03-27288cSECRETARY'S PARTICULARS CHANGED
2007-01-26AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-11-24363sRETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-08-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-10287REGISTERED OFFICE CHANGED ON 10/08/06 FROM: ARSENAL STADIUM AVENELL ROAD LONDON N5 1BU
2006-07-26395PARTICULARS OF MORTGAGE/CHARGE
2006-06-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-05-23CERTNMCOMPANY NAME CHANGED ASHBURTON PROPERTIES LIMITED CERTIFICATE ISSUED ON 23/05/06
2006-03-09AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-11-24363sRETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-03-18AAFULL ACCOUNTS MADE UP TO 31/05/04
2004-12-16395PARTICULARS OF MORTGAGE/CHARGE
2004-11-23363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-23363sRETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-09-16395PARTICULARS OF MORTGAGE/CHARGE
2004-09-16395PARTICULARS OF MORTGAGE/CHARGE
2004-08-12395PARTICULARS OF MORTGAGE/CHARGE
2004-03-25AAFULL ACCOUNTS MADE UP TO 31/05/03
2004-03-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-12395PARTICULARS OF MORTGAGE/CHARGE
2004-02-26395PARTICULARS OF MORTGAGE/CHARGE
2004-02-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-02MEM/ARTSARTICLES OF ASSOCIATION
2004-02-02RES13DIRS REGISTER TRANS 22/01/04
2003-11-27363sRETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
2003-06-03AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-11-18363sRETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
2002-11-14287REGISTERED OFFICE CHANGED ON 14/11/02 FROM: ARSENAL STADIUM AVENEU ROAD HIGHBURY LONDON N5 1BU
2002-07-30AUDAUDITOR'S RESIGNATION
2002-06-02288aNEW SECRETARY APPOINTED
2002-06-02288bSECRETARY RESIGNED
2002-06-02287REGISTERED OFFICE CHANGED ON 02/06/02 FROM: 63 JERMYN STREET ST JAMES'S LONDON SW1Y 6LX
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ARSENAL (EMIRATES STADIUM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARSENAL (EMIRATES STADIUM) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A SUPPLEMENTAL SECURITY AGREEMENT 2010-02-23 Outstanding THE LAW DEBENTURE TRUST CORPORATION PLC
SECURITY AGREEMENT 2006-07-26 Outstanding THE LAW DEBENTURE TRUST CORPORATION PLC AS SECURITY TRUSTEE FOR THE SECURED CREDITORS (THESECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of ARSENAL (EMIRATES STADIUM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARSENAL (EMIRATES STADIUM) LIMITED
Trademarks
We have not found any records of ARSENAL (EMIRATES STADIUM) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARSENAL (EMIRATES STADIUM) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ARSENAL (EMIRATES STADIUM) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where ARSENAL (EMIRATES STADIUM) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARSENAL (EMIRATES STADIUM) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARSENAL (EMIRATES STADIUM) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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