Fulham Stadium Limited

Active03375418 Private limited company
Incorporated
23 May 1997 (29 years)
Industry
Operation of sports facilities (93110)
Directors
Owned by
Shahid Rafiq Khan Family Trust A
Shahid Rafiq Khan Family Trust B
Accounts type
Full
Region
Greater London
Address
Fulham Football Club
Training Ground
Motspur Park
New Malden
KT3 6PT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
14
Outstanding
1
Part satisfied
0
Satisfied
13

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 July 2013
Also at Cougar Bidco London Limited, Cougar Holdco London Limited, Fulham Football Club Limited · more companies
American
Born July 1950 (76)
Director · Appointed 12 July 2013
Also at Cougar Bidco London Limited, Cougar Holdco London Limited, Fulham Football Club Limited · more companies
American
Born June 1958 (68)
Secretary · Appointed 25 June 2009
Also at Fulham Football Club Limited, Fulham Football Club Foundation, FL Property Management Limited · more companies
British
Director · Appointed 31 March 2009
Also at Fulham Football Club Limited, FL Property Management Limited, Fulham Football Leisure Limited · more companies
British
Born June 1970 (56)
Officer history (20 former)
25 August 2018
Resigned O'Loughlin, Sean Edward as Director
11 December 2013
Appointed O'Loughlin, Sean Edward as Director
12 July 2013
Appointed Khan, Shahid Rafiq as Director
12 July 2013
Appointed Lamping, Mark as Director
12 July 2013
Resigned Al Fayed, Mohamed as Director
25 June 2009
Appointed Preston, Neville Darren as Secretary
25 June 2009
Resigned Benson, Stuart Howard as Secretary
31 March 2009
Appointed Mackintosh, Alistair Julian as Director
23 November 2005
Resigned Collins, Mark Andrew Edward as Director
23 November 2005
Resigned Benson, Stuart Howard as Director
10 October 2005
Resigned Hone, James Patrick as Director
21 December 2003
Resigned Langham, Bruce Douglas as Director
1 December 2003
Appointed Hone, James Patrick as Director
10 October 2003
Resigned Muddyman, Andrew Martin as Director
10 October 2003
Resigned Muddyman, William Francis as Director
10 September 2002
Resigned Fayed, Mohamed Salah El Din as Director
17 June 2002
Appointed Langham, Bruce Douglas as Director
1 March 2002
Appointed Fayed, Mohamed Salah El Din as Director
12 December 2001
Resigned Fiddy, Michael Jonathan as Director
1 November 2001
Appointed Collins, Mark Andrew Edward as Director
25 July 2001
Resigned Griffiths, Jonathon Mark as Director
24 February 2000
Appointed Fiddy, Michael Jonathan as Director
5 February 2000
Resigned Rodford, Neil John as Director
1 August 1998
Appointed Rodford, Neil John as Director
31 December 1997
Resigned Collins, Mark Andrew Edward as Director
31 December 1997
Resigned Newman, Jonathan Peter as Director
28 October 1997
Appointed Benson, Stuart Howard as Secretary
28 October 1997
Resigned Shrimpton, David Everard as Secretary
28 October 1997
Resigned Shrimpton, David Everard as Director
29 May 1997
Appointed Muddyman, William Francis as Director
29 May 1997
Resigned Griffiths, Jonathon Mark as Secretary
29 May 1997
Appointed Newman, Jonathan Peter as Director
29 May 1997
Appointed Benson, Stuart Howard as Director
29 May 1997
Appointed Collins, Mark Andrew Edward as Director
29 May 1997
Appointed Al Fayed, Mohamed as Director
29 May 1997
Appointed Shrimpton, David Everard as Director
29 May 1997
Appointed Griffiths, Jonathon Mark as Director
29 May 1997
Appointed Shrimpton, David Everard as Secretary
23 May 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
23 May 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
23 May 1997
Appointed Griffiths, Jonathon Mark as Secretary
23 May 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director
23 May 1997
Appointed Muddyman, Andrew Martin as Director
23 May 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Shahid Rafiq Khan Family Trust A
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Trust
Shahid Rafiq Khan Family Trust B
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Trust

Holdings 1

Companies where Fulham Stadium Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 170

DateDescriptionMade Up ToPagesPDF
19 October 2026Statement of capital following an allotment of shares
1 June 2026Confirmation statement with updates23 May 2026
14 April 2026Full accounts30 June 2025
30 June 2025Statement of capital following an allotment of shares
27 June 2025Confirmation statement with updates23 May 2025
Show all 170 filings

Some other companies at this address

Fulham Football Club Foundation
Fulham Football Club Limited
Fulham Football Leisure Limited

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Hyde
Shepperton
Grays
Redruth
Bolton
Kent

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