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 Number | 04290201 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/09/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 2 |
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Address Line 2 | 16C HAMM MOOR LANE |
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Post Town | ADDLESTONE |
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County | SURREY |
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Country | ENGLAND |
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Postcode | KT15 2SD |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 05/02/2025 |
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Last Made Up Date | 22/01/2024 |
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Return
Next Due Date | 17/10/2016 |
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Last Made Up Date | 19/09/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)