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 5 months and 28 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, (-202 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