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- WHITTAKER ARCADES LIMITED
WHITTAKER ARCADES LIMITED
Active - Accounts Filed
General Information
NAME
WHITTAKER ARCADES LIMITED
COMPANY NUMBER
10734583
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
92000 -
Gambling and betting activities
INCORPORATION DATE
21/04/2017
(7 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
N3 2JX
2nd Floor
Gadd House
Arcadia Avenue
London
N3 2JU
Ground Floor Cooper House
316 Regents Park Road
London
N3 2JX
N3 2JX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CITY GAMING LIMITED | Active - Accounts Filed | View Report |
WHITTAKER ARCADES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/06/2024 | Event: New Accounts filed |
Date: 11/05/2024 | Event: New Confirmation Statement filed |
Date: 20/04/2023 | Event: New Board Member Rochelle Susan Godden (925470542) Appointed |
Credit Risk Overview
Want to learn more about WHITTAKER ARCADES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHITTAKER ARCADES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITTAKER ARCADES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/12/2019 - Present (4 years and 11 months) Born in Oct 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
27/03/2023 - Present (1 years and 8 months) Born in Nov 1950 (age: 74) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 41 |
View Report |
27/03/2023 - Present (1 years and 8 months) Born in Oct 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 12 |
View Report |
27/03/2023 - Present (1 years and 8 months) Born in Oct 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Richard James Hinman Whittaker 21/04/2017 - Present (7 years and 7 months) Born in Jan 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CITY GAMING HOLDINGS LIMITED | Non-Trading | View Report |
CGL GAMING PLC | Active - Accounts Filed | View Report |
CITY GAMING LIMITED | Active - Accounts Filed | View Report |
CITY GAMING LEASING LIMITED | Non-Trading | View Report |
FAMILY LEISURE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ATLANTIC AMUSEMENTS LIMITED | Active - Accounts Filed | View Report |
ERROLBROOK LIMITED | Active - Accounts Filed | View Report |
FAMILY LEISURE EUSTON LIMITED | Active - Accounts Filed | View Report |
FAMILY LEISURE GERRARD LIMITED | Active - Accounts Filed | View Report |
FAMILY LEISURE VICTORIA LIMITED | Active - Accounts Filed | View Report |
WHITTAKER ARCADES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/06/2024 | Event: New Accounts filed |
Date: 11/05/2024 | Event: New Confirmation Statement filed |
Date: 20/04/2023 | Event: New Board Member Rochelle Susan Godden (925470542) Appointed |
Date: 09/04/2023 | Event: New Confirmation Statement filed |
Date: 06/04/2023 | Event: Adam David Spencer Hodges (924688024) has left the board |
Date: 06/04/2023 | Event: Ibrahim Sina Azeri (924688025) has left the board |
Date: 06/04/2023 | Event: New Board Member Barry David Lewis (900430262) Appointed |
Date: 06/04/2023 | Event: New Board Member Rochelle Susan Godden (930753432) Appointed |
Date: 30/03/2023 | Event: New Accounts filed |
Date: 20/10/2022 | Event: New Board Member Adam David Spencer Hodges (924688024) Appointed |
Date: 02/08/2022 | Event: New Confirmation Statement filed |
Date: 22/12/2021 | Event: New Accounts filed |
Date: 22/12/2021 | Event: New Confirmation Statement filed |
Date: 31/12/2020 | Event: New Accounts filed |
Date: 26/07/2020 | Event: New Confirmation Statement filed |
Date: 08/03/2020 | Event: New Accounts filed |
Date: 07/02/2020 | Event: Ibrahim Sina Azeri (926541999) has left the board |
Date: 07/02/2020 | Event: New Board Member Ibrahim Sina Azeri (924688025) Appointed |
Date: 08/01/2020 | Event: Change in Reg. Office |
Date: 06/01/2020 | Event: Change in Reg. Office |
Date: 19/12/2019 | Event: Duncan Matthew Bingham (922977983) has left the board |
Date: 19/12/2019 | Event: Richard James Hinman Whittaker (922003440) has left the board |
Date: 19/12/2019 | Event: New Board Member Adam David Spencer Hodges (926542000) Appointed |
Date: 19/12/2019 | Event: New Board Member Ibrahim Sina Azeri (926541999) Appointed |
Date: 19/12/2019 | Event: Change in Reg. Office |
Date: 27/07/2019 | Event: New Accounts filed |
Date: 26/07/2019 | Event: New Confirmation Statement filed |
Date: 04/08/2018 | Event: New Accounts filed |
Date: 24/07/2018 | Event: New Confirmation Statement filed |
Date: 03/05/2018 | Event: New Confirmation Statement filed |
Date: 02/05/2017 | Event: New Annual Return filed |
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