FL Property Management Limited

Active03554448 Private limited company
Incorporated
28 April 1998 (28 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
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

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, Fulham Football Leisure Limited · more companies
British
Director · Appointed 31 March 2009
Also at Fulham Football Club Limited, Fulham Football Leisure Limited, Fulham Pier Limited · more companies
British
Born June 1970 (56)
Officer history (15 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 Lamping, Mark as Director
12 July 2013
Resigned Al Fayed, Mohamed as Director
12 July 2013
Appointed Khan, Shahid Rafiq as Director
12 July 2013
Resigned Collins, Mark Andrew Edward as Director
25 June 2009
Resigned Benson, Stuart Howard as Secretary
25 June 2009
Appointed Preston, Neville Darren as Secretary
25 June 2009
Resigned Benson, Stuart Howard as Director
31 March 2009
Appointed Mackintosh, Alistair Julian as Director
10 October 2005
Resigned Hone, James Patrick as Director
1 December 2003
Appointed Hone, James Patrick as Director
7 July 2003
Resigned Fallowfield, Robert James as Director
10 September 2002
Resigned Fayed, Mohamed Salah El Din as Director
1 March 2002
Appointed Fayed, Mohamed Salah El Din as Director
3 January 2002
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
17 January 2000
Appointed Fallowfield, Robert James as Director
2 December 1999
Appointed Rodford, Neil John as Director
21 July 1998
Appointed Benson, Stuart Howard as Director
21 July 1998
Appointed Benson, Stuart Howard as Secretary
21 July 1998
Appointed Al Fayed, Mohamed as Director
21 July 1998
Appointed Griffiths, Jonathon Mark as Director
21 July 1998
Resigned Office Organization & Services Limited as Corporate Secretary
21 July 1998
Resigned Dunning, Pamela Elizabeth as Director
21 July 1998
Resigned Wilson, Clare Alice as Director
14 July 1998
Appointed Office Organization & Services Limited as Corporate Secretary
14 July 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 April 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 April 1998
Appointed Dunning, Pamela Elizabeth as Director
28 April 1998
Appointed Wilson, Clare Alice as Director

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

Filings 131

DateDescriptionMade Up ToPagesPDF
19 October 2026Statement of capital following an allotment of shares
6 May 2026Confirmation statement with updates28 April 2026
14 April 2026Full accounts30 June 2025
30 June 2025Statement of capital following an allotment of shares
12 May 2025Confirmation statement with updates28 April 2025
Show all 131 filings

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