IAWA LTD

25 GOLDEN SQUARE, LONDON  W1F 9LU
  • Active
  • Private Limited Company
  • Company No. 05138969
  • Last Updated: 01 Mar 2024

Company Profile

IAWA LTD was incorporated on Thursday, May 27, 2004 as a Private Limited Company with registered address in LONDON. IAWA LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years 8 months and 28 days.

Name IAWA LTD
Company number 05138969
Company type Private Limited Company
Incorporation date 27 May 2004
Status Active
Industry (SIC 2007)

Address

Registered Address 25 GOLDEN SQUARE
LONDON
W1F 9LU
Country Of Origin ENGLAND

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
Mr Noel Thomas John Hayden Nationality: British Dates: Thursday, September 26, 2019 - Thursday, September 26, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Livescore Group Limited 10 Piccadilly, W1J 0DD Dates: Wednesday, September 18, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Gamesys Ltd Piccadilly, W1J 0DD Dates: Wednesday, April 6, 2016 - Wednesday, September 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-55 days left)
Latest accounts 31 March 2023
Next confirmation statement due 04 February 2017
Last confirmation statement dated 07 January 2016

Mortgages

No mortgages have been registered against IAWA LTD.

Previous Names

Name Change Date
IAWA LTD 27 May 2004