West Ham United Limited in Queen Elizabeth Olympic Park LONDON

West Ham United Limited LONDON

West Ham United started in year 1997 as Private Limited Company with registration number 03407691. The West Ham United company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at London Stadium. Postal code: E20 2ST. Since March 3, 1998 West Ham United Limited is no longer carrying the name West Ham Holdings PLC.

At present there are 3 directors in the the company, namely Andrew M., Karren B. and David S.. In addition one secretary - Andrew M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

West Ham United Limited Address / Contact

Office Address	London Stadium
Office Address2	Queen Elizabeth Olympic Park
Town	London
Post code	E20 2ST
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03407691
Date of Incorporation	Wed, 23rd Jul 1997
Industry	Dormant Company
End of financial Year	31st May
Company age	27 years old
Account next due date	Thu, 29th Feb 2024 (50 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated	Wed, 12th Jul 2023

Company staff

Andrew M.

Position: Director

Appointed: 07 December 2012

Andrew M.

Position: Secretary

Appointed: 07 November 2012

Karren B.

Position: Director

Appointed: 18 January 2010

David S.

Position: Director

Appointed: 18 January 2010

Andrew B.

Position: Director

Appointed: 03 July 2013

Resigned: 03 June 2015

David G.

Position: Director

Appointed: 18 January 2010

Resigned: 04 January 2023

Robert E.

Position: Director

Appointed: 24 July 2009

Resigned: 03 July 2013

Andrew B.

Position: Director

Appointed: 05 June 2009

Resigned: 18 January 2010

Michael L.

Position: Director

Appointed: 12 December 2007

Resigned: 04 November 2008

Asgeir F.

Position: Director

Appointed: 12 December 2007

Resigned: 05 June 2009

Bjorgolfur G.

Position: Director

Appointed: 12 December 2007

Resigned: 05 June 2009

Nicholas I.

Position: Director

Appointed: 18 December 2006

Resigned: 07 December 2012

Nicholas I.

Position: Secretary

Appointed: 04 December 2006

Resigned: 07 December 2012

Gudmundur O.

Position: Director

Appointed: 01 December 2006

Resigned: 04 November 2008

Scott D.

Position: Director

Appointed: 01 December 2006

Resigned: 25 January 2010

Thor K.

Position: Director

Appointed: 01 December 2006

Resigned: 19 February 2008

Eggert M.

Position: Director

Appointed: 01 December 2006

Resigned: 12 December 2007

Scott D.

Position: Secretary

Appointed: 07 December 2001

Resigned: 04 December 2006

Paul A.

Position: Director

Appointed: 16 February 2000

Resigned: 04 December 2006

Nicholas I.

Position: Secretary

Appointed: 20 December 1999

Resigned: 18 December 2001

Graham M.

Position: Secretary

Appointed: 20 May 1999

Resigned: 20 December 1999

Michael F.

Position: Director

Appointed: 01 February 1999

Resigned: 10 August 2000

Ian R.

Position: Director

Appointed: 01 January 1999

Resigned: 09 August 2000

Nicholas I.

Position: Director

Appointed: 10 February 1998

Resigned: 18 December 2006

Nicholas I.

Position: Secretary

Appointed: 10 February 1998

Resigned: 20 May 1999

Terence B.

Position: Director

Appointed: 31 October 1997

Resigned: 01 December 2006

Charles W.

Position: Secretary

Appointed: 31 October 1997

Resigned: 10 February 1998

Charles W.

Position: Director

Appointed: 31 October 1997

Resigned: 01 December 2006

Mark Z.

Position: Director

Appointed: 27 October 1997

Resigned: 31 October 1997

Office Organization & Services Limited

Position: Corporate Secretary

Appointed: 27 October 1997

Resigned: 31 October 1997

Clare W.

Position: Director

Appointed: 27 October 1997

Resigned: 31 October 1997

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 23 July 1997

Resigned: 27 October 1997

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 23 July 1997

Resigned: 27 October 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 July 1997

Resigned: 27 October 1997

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we identified, there is Wh Holding Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Wh Holding Limited

London Stadium Queen Elizabeth Olympic Park, London, E20 2ST, England

Legal authority	Company Law
Legal form	Limited Company
Country registered	Uk
Place registered	Uk
Registration number	05993863
Notified on	30 June 2016
Nature of control:	75,01-100% shares

Company previous names

West Ham Holdings PLC	March 3, 1998
Reserveprofit Public Company	November 10, 1997

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to May 31, 2023 filed on: 15th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to May 31, 2023 filed on: 15th, January 2024	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2022 filed on: 10th, January 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2021 filed on: 4th, January 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2020 filed on: 27th, April 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2019 filed on: 20th, January 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2018 filed on: 2nd, January 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2017 filed on: 9th, February 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2016 filed on: 24th, February 2017	accounts	Free Download (21 pages)
AA	Dormant company accounts made up to May 31, 2015 filed on: 11th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to July 12, 2015 with full list of members filed on: 14th, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on July 14, 2015: 16808738.00 GBP	capital
AA	Dormant company accounts made up to May 31, 2014 filed on: 29th, December 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to July 12, 2014 with full list of members filed on: 21st, July 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2013 filed on: 21st, January 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to July 12, 2013 with full list of members filed on: 15th, July 2013	annual return	Free Download (6 pages)
SH01	Capital declared on July 15, 2013: 16,808,738 GBP	capital
AA	Dormant company accounts made up to May 31, 2012 filed on: 28th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to July 12, 2012 with full list of members filed on: 13th, July 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2011 filed on: 19th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to July 12, 2011 with full list of members filed on: 19th, July 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to May 31, 2010 filed on: 2nd, March 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to July 12, 2010 with full list of members filed on: 9th, September 2010	annual return	Free Download (7 pages)
AA01	Extension of current accouting period to May 31, 2010 filed on: 22nd, April 2010	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to May 31, 2009 filed on: 2nd, March 2010	accounts	Free Download (28 pages)
AA01	Previous accounting period shortened from May 28, 2009 to May 27, 2009 filed on: 27th, November 2009	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to May 28, 2008 filed on: 15th, September 2009	accounts	Free Download (42 pages)
363a	Annual return made up to July 16, 2009 filed on: 16th, July 2009	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 29/05/2008 to 28/05/2008 filed on: 22nd, May 2009	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/05/2008 to 29/05/2008 filed on: 27th, March 2009	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/2008 to 30/05/2008 filed on: 29th, December 2008	accounts	Free Download (1 page)
363s	Annual return made up to July 29, 2008 filed on: 29th, July 2008	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to May 31, 2007 filed on: 22nd, December 2007	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to May 31, 2007 filed on: 22nd, December 2007	accounts	Free Download (36 pages)
363s	Annual return made up to July 25, 2007 filed on: 25th, July 2007	annual return	Free Download (9 pages)
363s	Annual return made up to July 25, 2007 filed on: 25th, July 2007	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to May 31, 2006 filed on: 20th, October 2006	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to May 31, 2006 filed on: 20th, October 2006	accounts	Free Download (36 pages)
363s	Annual return made up to August 10, 2006 filed on: 10th, August 2006	annual return	Free Download (9 pages)
363(288)	Annual return made up to August 10, 2006 (Director's particulars changed)	annual return
363s	Annual return made up to August 10, 2006 filed on: 10th, August 2006	annual return	Free Download (9 pages)
363s	Annual return made up to September 22, 2005 filed on: 22nd, September 2005	annual return	Free Download (9 pages)
363s	Annual return made up to September 22, 2005 filed on: 22nd, September 2005	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to May 31, 2005 filed on: 19th, September 2005	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to May 31, 2005 filed on: 19th, September 2005	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to May 31, 2004 filed on: 10th, November 2004	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to May 31, 2004 filed on: 10th, November 2004	accounts	Free Download (36 pages)
363s	Annual return made up to August 13, 2004 filed on: 13th, August 2004	annual return	Free Download (9 pages)
363s	Annual return made up to August 13, 2004 filed on: 13th, August 2004	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to May 31, 2003 filed on: 27th, November 2003	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to May 31, 2003 filed on: 27th, November 2003	accounts	Free Download (37 pages)
363s	Annual return made up to August 8, 2003 filed on: 8th, August 2003	annual return	Free Download (9 pages)
363s	Annual return made up to August 8, 2003 filed on: 8th, August 2003	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to May 31, 2002 filed on: 19th, November 2002	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to May 31, 2002 filed on: 19th, November 2002	accounts	Free Download (36 pages)
363s	Annual return made up to July 29, 2002 filed on: 29th, July 2002	annual return	Free Download (9 pages)
363s	Annual return made up to July 29, 2002 filed on: 29th, July 2002	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to May 31, 2001 filed on: 20th, November 2001	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to May 31, 2001 filed on: 20th, November 2001	accounts	Free Download (36 pages)
363s	Annual return made up to August 3, 2001 filed on: 3rd, August 2001	annual return	Free Download (8 pages)
363s	Annual return made up to August 3, 2001 filed on: 3rd, August 2001	annual return	Free Download (8 pages)
AA	Full group accounts for the period to May 31, 2000 filed on: 18th, December 2000	accounts	Free Download (31 pages)
AA	Full group accounts for the period to May 31, 2000 filed on: 18th, December 2000	accounts	Free Download (31 pages)
363s	Annual return made up to August 17, 2000 filed on: 17th, August 2000	annual return	Free Download (9 pages)
363(288)	Annual return made up to August 17, 2000 (Director's particulars changed)	annual return
363s	Annual return made up to August 17, 2000 filed on: 17th, August 2000	annual return	Free Download (9 pages)
363(288)	Annual return made up to August 17, 2000 (Director's particulars changed)	annual return
AA	Full group accounts for the period to May 31, 1999 filed on: 28th, January 2000	accounts	Free Download (32 pages)
AA	Full group accounts for the period to May 31, 1999 filed on: 28th, January 2000	accounts	Free Download (32 pages)
363s	Annual return made up to August 11, 1999 filed on: 11th, August 1999	annual return	Free Download (11 pages)
363s	Annual return made up to August 11, 1999 filed on: 11th, August 1999	annual return	Free Download (11 pages)
363s	Annual return made up to November 6, 1998 filed on: 6th, November 1998	annual return	Free Download (8 pages)
363s	Annual return made up to November 6, 1998 filed on: 6th, November 1998	annual return	Free Download (8 pages)
AA	Full group accounts for the period to May 31, 1998 filed on: 18th, September 1998	accounts	Free Download (30 pages)
AA	Full group accounts for the period to May 31, 1998 filed on: 18th, September 1998	accounts	Free Download (30 pages)
225	Accounting reference date shortened from 31/07/98 to 31/05/98 filed on: 28th, November 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/98 to 31/05/98 filed on: 28th, November 1997	accounts	Free Download (1 page)

West Ham United Limited LONDON

West Ham United Limited Address / Contact

Company Information / Profile

Company staff

Andrew M.

Andrew M.

Karren B.

David S.

Andrew B.

David G.

Robert E.

Andrew B.

Michael L.

Asgeir F.

Bjorgolfur G.

Nicholas I.

Nicholas I.

Gudmundur O.

Scott D.

Thor K.

Eggert M.

Scott D.

Paul A.

Nicholas I.

Graham M.

Michael F.

Ian R.

Nicholas I.

Nicholas I.

Terence B.

Charles W.

Charles W.

Mark Z.

Office Organization & Services Limited

Clare W.

Swift Incorporations Limited

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

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