EUROPEAN AMUSEMENT & GAMING EXPO LTD
EUROPEAN AMUSEMENT & GAMING EXPO LTD is an active private limited company, incorporated on 17 April 2009. The nature of the business is Other service activities n.e.c.. The company's registered office is on Ely Place, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Small. EUROPEAN AMUSEMENT & GAMING EXPO LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 06880155 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 17/04/2009 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 29-30 ELY PLACE |
|---|---|
| Post Town | LONDON |
| Country | ENGLAND |
| Postcode | EC1N 6TD |
Accounts
| Accounting Reference Date | 30th June |
|---|---|
| Accounts Next Due Date | 31/03/2025 |
| Accounts Last Made Up Date | 30/06/2023 |
| Accounts Category | SMALL |
Confirmation Statement
| Next Due Date | 01/05/2024 |
|---|---|
| Last Made Up Date | 17/04/2023 |
Return
| Next Due Date | 15/05/2017 |
|---|---|
| Last Made Up Date | 17/04/2016 |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
EUROPEAN AMUSEMENT & GAMING EXPO LTD
Directors
(The company's officers)
MR TIMOTHY JOHN SUTHERLAND BATSTONE
(~65 year old British national)
134 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, UNITED KINGDOM
- Current Director
- Gives occupation as EXECUTIVE CHAIRMAN/PROPIETOR
- Usually resident in ENGLAND
Appointed on 24/03/2010
MR JOHN ANTHONY BOLLOM
(~70 year old British national)
38 RIVERSDALE ROAD, WEST CROSS, SWANSEA, SA3 5PX, WALES
- Current Director
- Gives occupation as RETIRED
- Usually resident in WALES
Appointed on 14/07/2022
MR MARTIN BURLIN
(~75 year old British national)
4, DENEWOOD COURT QUEENS ROAD, WILMSLOW, SK9 5HP, ENGLAND
- Current Director
- Gives occupation as CHAIR PERSON
- Usually resident in ENGLAND
Appointed on 22/06/2021
MR JOSEPH ANTHONY CULLIS
(~50 year old British national)
29-30 ELY PLACE, LONDON, EC1N 6TD, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 21/09/2023
MR JASON DEAN FROST
(~54 year old British national)
29-30 ELY PLACE, LONDON, EC1N 6TD, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/03/2016
MR ROBERT GIBB
(~60 year old British national)
29-30 ELY PLACE, LONDON, EC1N 6TD, ENGLAND
- Current Director
- Gives occupation as HEAD OF FINANCE AND OPERATIONS
- Usually resident in UNITED KINGDOM
Appointed on 22/06/2021
CHRISTOPHER HALEY
(~56 year old British national)
DRANSFILED HOUSE MILL STREET, LEEDS, LS9 8BP, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/06/2021
MR STEPHEN ROBERT HAWKINS
(~70 year old English national)
29-30 ELY PLACE, LONDON, EC1N 6TD, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/11/2022
MR JAMES LEONARD MILLER
(~55 year old British national)
29-30 ELY PLACE, LONDON, EC1N 6TD, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/03/2016
MR GABINO AURILIOS STERGIDES
(~43 year old British national)
47 WITEY COURT CORAM STREET, LONDON, WC1N 1HD, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/06/2021
Shareholders
(Persons of Significant Control)
Mr Timothy John Sutherland Batstone
(~65 year old British national)
29-30, Ely Place, London, EC1N 6TD, England
- Owns between 25% and 50% of the shares.
Notified on 30/04/2016
Connections
(Shared officers)
- MR JOHN SPENCER WHITE
ADIPS LIMITED
- MR JOHN SPENCER WHITE
- MR JOHN SPENCER WHITE
- MR JOHN SPENCER WHITE
BACTA 2023 LTD
- MR JOHN ANTHONY BOLLOM
- MR TIMOTHY JOHN SUTHERLAND BATSTONE
- MR JASON DEAN FROST
- MR JASON DEAN FROST
- MR JOHN SPENCER WHITE
BAR-X.COM LTD
- MR GABINO AURELIOS STERGIDES
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
EUROPEAN AMUSEMENT & GAMING EXPO LTD: Maps
Maps show the location of the postcode of the registered office, EC1N 6TD.
Map of EUROPEAN AMUSEMENT & GAMING EXPO LTD at local scale
Map of EUROPEAN AMUSEMENT & GAMING EXPO LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EC1N 6TD
Other companies with registered offices in EC1N 6TD:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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