WHITTAKER ARCADES LIMITED
2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON N3 2JU- Active
- Private Limited Company
- Company No. 10734583
- Last Updated: 01 Mar 2024
Company Profile
WHITTAKER ARCADES LIMITED was incorporated on Friday, April 21, 2017 as a Private Limited Company with registered address in LONDON. WHITTAKER ARCADES LIMITED has the status: Active and it's listed in the following category: Gambling and betting activities. This Private Limited Company has been operating for 7 years 10 months and 3 days.
| Name | WHITTAKER ARCADES LIMITED |
|---|---|
| Company number | 10734583 |
| Company type | Private Limited Company |
| Incorporation date | 21 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR GADD HOUSE ARCADIA AVENUE LONDON N3 2JU |
|---|---|
| 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 |
|---|---|
| The Godden Gaming Organisation Limited Gadd House, Arcadia Avenue, N3 2JU |
Dates: Friday, March 24, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| City Gaming Limited Wimpole Street, W1G 0EF |
Dates: Tuesday, December 17, 2019 - Friday, March 24, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard James Hinman Whittaker Nationality: British |
Dates: Friday, April 21, 2017 - Tuesday, December 17, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 19 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WHITTAKER ARCADES LIMITED | 21 Apr 2017 |