ELECTRAWORKS MAPLE LIMITED
7TH FLOOR, ONE STRATFORD PLACE, WESTFIELD STRATFORD CITY, MONTFICHET ROAD, LONDON E20 1EJ- Active
- Private Limited Company
- Company No. 01605615
- Last Updated: 01 Mar 2024
Company Profile
ELECTRAWORKS MAPLE LIMITED was incorporated on Wednesday, December 23, 1981 as a Private Limited Company with registered address in LONDON. ELECTRAWORKS MAPLE LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 42 years 10 months and 16 days.
| Name | ELECTRAWORKS MAPLE LIMITED |
|---|---|
| Company number | 01605615 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR, ONE STRATFORD PLACE WESTFIELD STRATFORD CITY, MONTFICHET ROAD LONDON E20 1EJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Entain Holdings (Uk) Limited Westfield Stratford City, Montfichet Road, E20 1EJ |
Dates: Wednesday, October 20, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ladbrokes Investments Holdings Limited One New Change, EC4M 9AF |
Dates: Tuesday, April 11, 2017 - Wednesday, October 20, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ladbrokes Betting & Gaming Limited Imperial Drive, Rayners Lane, HA2 7JW |
Dates: Wednesday, April 6, 2016 - Tuesday, April 11, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 31 May 2017 |
| Last confirmation statement dated | 03 May 2016 |
Mortgages
No mortgages have been registered against ELECTRAWORKS MAPLE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ELECTRAWORKS MAPLE LIMITED | 23 Dec 1981 |
| LADBROKE RACING (READING) LIMITED | 01 Nov 2021 |