CITY GAMING HOLDINGS LIMITED
4 CAVENDISH SQUARE, LONDON W1G 0PG- Active
- Private Limited Company
- Company No. 11896374
- Last Updated: 01 Mar 2024
Company Profile
CITY GAMING HOLDINGS LIMITED was incorporated on Thursday, March 21, 2019 as a Private Limited Company with registered address in LONDON. CITY GAMING HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 5 years 5 months and 30 days.
| Name | CITY GAMING HOLDINGS LIMITED |
|---|---|
| Company number | 11896374 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 CAVENDISH SQUARE LONDON W1G 0PG |
|---|---|
| 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 Philip Anthony Setter Nationality: British |
Dates: Friday, April 26, 2019 - Friday, October 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ibrahim Sina Azeri Nationality: Turkish |
Dates: Wednesday, April 17, 2019 - Friday, April 26, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| City Gaming Limited Edmund Street, B3 2HJ |
Dates: Wednesday, April 17, 2019 - Wednesday, April 17, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Gateley Incorporations Limited Edmund Street, B3 2HJ |
Dates: Thursday, March 21, 2019 - Wednesday, April 17, 2019
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 | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CITY GAMING HOLDINGS LIMITED | 21 Mar 2019 |
| ENSCO 1333 LIMITED | 18 Apr 2019 |