THE GAMES ROOM COMPANY UK LIMITED

THE GAMES ROOM COMPANY UK LIMITED is an active private limited company, incorporated on 19 September 2001. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on Hamm Moor Lane, Addlestone. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. THE GAMES ROOM COMPANY UK LIMITED previously had the company name JUKEBOX WAREHOUSE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04290201
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/09/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 2
Address Line 216C HAMM MOOR LANE
Post TownADDLESTONE
CountySURREY
CountryENGLAND
PostcodeKT15 2SD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date05/02/2025
Last Made Up Date22/01/2024

Return

Next Due Date17/10/2016
Last Made Up Date19/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47990 - Other retail sale not in stores, stalls or markets

Company Name History

From 24/10/2006 onwards:
THE GAMES ROOM COMPANY UK LIMITED
Prior to 24/10/2006:
JUKEBOX WAREHOUSE LIMITED

Directors

(The company's officers)
MR CHARLES ROBERT FREDERICK EDEN STREET
(~57 year old British national)
UNIT 2 16C HAMM MOOR LANE, ADDLESTONE, SURREY, KT15 2SD, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/06/2021
MRS OLIVIA CHRISTABELLE WALDER-SMITH
(~45 year old British national)
UNIT 2 16C HAMM MOOR LANE, ADDLESTONE, SURREY, KT15 2SD, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/01/2024

Shareholders

(Persons of Significant Control)
Mrs Olivia Christabelle Walder-Smith
(~45 year old British national)
Unit 2, 16c Hamm Moor Lane, Addlestone, Surrey, KT15 2SD, England
  • Owns between 75% and 100% of the shares.
Notified on 19/01/2024

Connections

(Shared officers)
  • MR CHARLES ROBERT FREDERICK EDEN STREET
  • MR CHARLES ROBERT FREDERICK EDEN STREET
MARCOM SUPPORT SERVICES LTD
  • MR CHARLES ROBERT FREDERICK EDEN STREET
SAFEEARTH LIMITED
  • MR CHARLES ROBERT FREDERICK EDEN STREET
SANGUINE VENTURES LIMITED
  • MR CHARLES ROBERT FREDERICK EDEN STREET
  • MR CHARLES ROBERT FREDERICK EDEN STREET
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)

THE GAMES ROOM COMPANY UK LIMITED: Maps

Maps show the location of the postcode of the registered office, KT15 2SD.

Map of THE GAMES ROOM COMPANY UK LIMITED at local scale
Map of THE GAMES ROOM COMPANY UK LIMITED at local scale
Map of THE GAMES ROOM COMPANY UK LIMITED at district scale
Map of THE GAMES ROOM COMPANY UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT15 2SD

Other companies with registered offices in KT15 2SD:

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)