Fulham Stadium Limited

03375418

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

FULHAM FOOTBALL CLUB, NEW MALDEN, KT3 6PT

Incorporated 23/05/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

93110

Operation of sports facilities

Officers

Mr Alistair Julian Mackintosh

director · Since 31/03/2009

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 5 other boards

Neville Darren Preston

secretary · Since 25/06/2009

CLUB SECRETARY

BRITISH

Also on 6 other boards

Mr Shahid Rafiq Khan

director · Since 12/07/2013

EXECUTIVE

AMERICAN · UNITED STATES · Age 75

Also on 10 other boards

Mr Mark Lamping

director · Since 12/07/2013

PRESIDENT, JACKSONVILLE JAGUARS

AMERICAN · UNITED STATES · Age 68

Also on 7 other boards

Persons with Significant Control

Shahid Rafiq Khan Family Trust A

25–50% shares

25–50% votes

502, East Anthony Drive, Illinois

Notified 06/04/2016

Shahid Rafiq Khan Family Trust B

25–50% shares

25–50% votes

502, East Anthony Drive, Illinois

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

JPMORGAN CHASE BANK, NATIONAL ASSOCIATION

Created 16/07/2024Registered 24/07/2024

Charge

satisfied

VIBRAC CORPORATION

Created 16/04/2013Registered 22/04/2013Satisfied 17/07/2013

charge

satisfied

BIRSKET HOLDINGS SA

Created 24/08/2009Registered 05/09/2009Satisfied 14/10/2010

charge

satisfied

HARRODS (UK) LIMITED

Created 18/03/2009Registered 31/03/2009Satisfied 27/10/2009

charge

satisfied

IRISH NATIONWIDE BUILDING SOCIETY

Created 08/10/2008Registered 10/10/2008Satisfied 06/12/2012

charge

satisfied

IRISH NATIONWIDE BUILDING SOCIETY

Created 11/07/2008Registered 15/07/2008Satisfied 17/07/2010

charge

satisfied

IRISH NATIONWIDE BUILDING SOCIETY

Created 08/06/2006Registered 10/06/2006Satisfied 17/07/2010

charge

satisfied

IRISH NATIONWIDE BUILDING SOCIETY

Created 08/06/2006Registered 10/06/2006Satisfied 06/12/2012

charge

satisfied

HARRODS (UK) LIMITED

Created 25/11/2005Registered 02/12/2005Satisfied 24/02/2007

charge

satisfied

HARRODS HOLDINGS LIMITED

Created 02/06/2004Registered 10/06/2004Satisfied 27/10/2009

charge

satisfied

IRISH NATIONWIDE BUILDING SOCIETY

Created 02/06/2004Registered 05/06/2004Satisfied 06/12/2012

charge

satisfied

IRISH NATIONWIDE BUILDING SOCIETY

Created 02/06/2004Registered 05/06/2004Satisfied 06/12/2012

charge

satisfied

HARRODS HOLDINGS LIMITED

Created 18/09/2002Registered 25/09/2002Satisfied 25/06/2004

charge

satisfied

FULHAM RIVER PROJECTS LIMITED

Created 18/09/2002Registered 21/09/2002Satisfied 25/06/2004