Back to search

Romford Stadium Limited

00307446

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

7TH FLOOR, ONE STRATFORD PLACE WESTFIELD STRATFORD CITY, LONDON, E20 1EJ
Incorporated 25/11/1935

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

93110
Operation of sports facilities

Officers

Ladbrokes Coral Corporate Secretaries Limited

secretary · Since 21/11/2019

BRITISH

Also on 97 other boards

Mr Andrew Davison

director · Since 31/10/2022

RETAIL PROPERTY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 22 other boards

Mr John Arthur James Borrowdale

director · Since 13/03/2026

BRITISH · ENGLAND · Age 42

Also on 8 other boards

Persons with Significant Control

Coral Stadia Limited

75–100% shares
75–100% votes
Appoint directors

7th Floor, One Stratford Place, Westfield Stratford City, London, E20 1EJ

Reg: 240034 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC (ACTING AS SECURITY AGENT)

Created 27/05/2011Registered 10/06/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SECURED PARTIES

Created 11/05/2006Registered 24/05/2006Satisfied 08/06/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SECURED PARTIES

Created 23/12/2005Registered 03/01/2006Satisfied 08/06/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND THE OTHERSE

Created 10/12/2004Registered 21/12/2004Satisfied 09/11/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS TRUSTEE FOR ITSELF AND THE OTHER SECUREDPAR

Created 22/04/2004Registered 24/04/2004Satisfied 21/12/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND THE OTHERSE

Created 11/02/2004Registered 20/02/2004Satisfied 21/12/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES)(THE

Created 06/09/2002Registered 17/09/2002Satisfied 25/02/2004
charge
satisfied

LEHMAN COMMERCIAL PAPER,INC.AS SECURITY AGENT

Created 05/02/1999Registered 17/02/1999Satisfied 15/10/2002