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Stamford Bridge Securities Ltd.

00794322

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Stamford Bridge, Fulham Road, London, SW6 1HS
Incorporated 03/03/1964

Previously known as

Arthur Brown(Fulham)Limited · until 01/10/1993

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 29/12/2025

Due 12/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Jonathan Simon Goldstein

director · Since 19/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 61 other boards

Mr Behdad Eghbali

director · Since 21/08/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 50

Jonathan Simon Goldstein

director · Since 19/07/2022

British · England · Age 60

Behdad Eghbali

director · Since 21/08/2023

American · United States · Age 50

Former

Yvonne Stella Todd

secretary · Resigned 14/07/1993

Colin Hutchinson

director · Resigned 30/07/1993

Yvonne Stella Todd

director · Resigned 28/03/1995

Wai Chung Wong

secretary · Resigned 24/10/2000

Michael Iain Russell

director · Resigned 31/05/2002

David Roy Weller

director · Resigned 19/03/2003

Alan Leslie Shaw

secretary · Resigned 27/08/2015

Alan Leslie Shaw

director · Resigned 27/08/2015

James Christian Gerald Bonington

director · Resigned 05/04/2017

Christopher Ian Alexander

director · Resigned 07/02/2018

Christopher Ian Alexander

secretary · Resigned 07/02/2018

Bruce Michael Buck

director · Resigned 30/06/2022

Persons with Significant Control

Chelsea Fc Holdings Limited

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

Stamford Bridge, Fulham Road, London, SW6 1HS

Reg: 02536231 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 30/05/2022

Former PSCs

Fordstam Limited

Ceased 30/05/2022

Charges0 outstanding

charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 17/12/1997Registered 02/01/1998Satisfied 05/02/2008
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 17/12/1997Registered 02/01/1998Satisfied 05/02/2008
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 17/12/1997Registered 02/01/1998Satisfied 05/02/2008
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.(THE "TRUSTEE")

Created 17/12/1997Registered 23/12/1997Satisfied 05/02/2008
charge
satisfied

WEST REGISTER (PROPERTIES) LIMITED

Created 13/08/1993Registered 18/08/1993Satisfied 13/03/1999
charge
satisfied

ROYAL BANK OF CANADA EUROPE LIMITED

Created 30/06/1993Registered 09/07/1993Satisfied 13/03/1999
charge
satisfied

ROYAL BANK OF CANADA EUROPE LIMITED

Created 30/06/1993Registered 09/07/1993Satisfied 13/03/1999
charge
satisfied

ROYAL BANK OF CANADA EUROPE LIMITED

Created 30/06/1993Registered 09/07/1993Satisfied 13/03/1999
charge
satisfied

WEST REGISTER (PROPERTIES) LIMITED

Created 15/12/1992Registered 23/12/1992Satisfied 13/03/1999
charge
satisfied

WEST REGISTER (PROPERTIES) LIMITED

Created 15/12/1992Registered 23/12/1992Satisfied 13/03/1999
charge
satisfied

LLOYDS BANK PLC

Created 18/07/1977Registered 20/07/1977Satisfied 17/03/1992

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Stamford Bridge
2026-06-05

STAMFORD BRIDGE

post townLondon
2026-06-05

LONDON

officer appointedEGHBALI, Behdad
2026-06-05
officer appointedGOLDSTEIN, Jonathan Simon
2026-06-05