The English National Stadium Property Company Limited

Active03599796 Private limited company
Incorporated
17 July 1998 (28 years)
Industry
Operation of sports facilities (93110)
Accounts type
Dormant
Region
Greater London
Address
Wembley Stadium
Wembley
London
HA9 0WS

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mcdermott, Richard James
Secretary · Appointed 15 July 2015
Director · Appointed 15 July 2015
British
Born March 1971 (55)
Officer history (12 former)
15 July 2015
Appointed Mcdermott, Richard James as Director
15 July 2015
Resigned Maclean, Alistair Ritchie as Director
15 July 2015
Appointed Mcdermott, Richard James as Secretary
15 July 2015
Resigned Maclean, Alistair Ritchie as Secretary
30 January 2015
Resigned Horne, Alexander James as Director
30 January 2015
Appointed Maclean, Alistair Ritchie as Director
29 March 2011
Appointed Maclean, Alistair Ritchie as Secretary
29 March 2011
Resigned Gazzi, Dino Andrea as Secretary
15 June 2004
Appointed Horne, Alexander James as Director
15 June 2004
Resigned Coward, Nicholas Ian as Director
4 September 2003
Resigned Magraw, James Edmund Grenville as Director
19 February 2003
Appointed Magraw, James Edmund Grenville as Director
19 February 2003
Resigned Cunnah, Michael Graeme as Director
22 October 2002
30 May 2002
Appointed Gazzi, Dino Andrea as Secretary
30 May 2002
Resigned Coward, Nicholas Ian as Secretary
12 January 1999
21 December 1998
Resigned Kelly, Robert Henry Graham as Director
21 December 1998
Appointed Cunnah, Michael Graeme as Director
12 August 1998
Appointed Coward, Nicholas Ian as Secretary
12 August 1998
Appointed Kelly, Robert Henry Graham as Director
12 August 1998
Appointed Coward, Nicholas Ian as Director
12 August 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 August 1998
Resigned Instant Companies Limited as Corporate Nominee Director
17 July 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 July 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 00077797
Former controllers (1)
6 April 2016
Ceased The Football Association Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

East Riding County Football Association Limited Has significant influence or control
England Soccer Enterprises Limited Owns 75–100% of shares
FA Learning Limited Owns 75–100% of shares
National Football Centre Limited Owns 75–100% of shares
The English National Stadium Property Company Limited This company Owns 75–100% of shares
Wembley National Stadium Limited Owns 75–100% of shares
Women's Football Association Limited(the) Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 October 2025Accounts for a dormant company31 July 2025
30 September 2025Confirmation statement with no updates27 September 2025
17 October 2024Accounts for a dormant company31 July 2024
27 September 2024Confirmation statement with no updates27 September 2024
2 April 2024Cessation of a person with significant control
Show all recent filings

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