BADOO LIMITED
LONDON

Hellopages » City of London » City of London » EC2A 2RS

Company number 05692436
Status Active
Incorporation Date 31 January 2006
Company Type Private Limited Company
Address THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Second filing to change the details of Michelle Kennedy as a secretary; Secretary's details changed for {officer_name} ANNOTATION Clarification a second filed CH03 was registered on 15/05/17. ; Registered office address changed from 13 Hawley Crescent London NW1 8NP England to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 27 March 2017. The most likely internet sites of BADOO LIMITED are www.badoo.co.uk, and www.badoo.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Badoo Limited is a Private Limited Company. The company registration number is 05692436. Badoo Limited has been working since 31 January 2006. The present status of the company is Active. The registered address of Badoo Limited is The Broadgate Tower Third Floor 20 Primrose Street London United Kingdom Ec2a 2rs. . REED SMITH CORPORATE SERVICES LIMITED is a Secretary of the company. KENNEDY, Michelle Theresa is a Director of the company. KORNILOVSKI, Vladimir is a Director of the company. WALLICHMAN, Idan is a Director of the company. Secretary KENNEDY, Michelle Theresa has been resigned. Secretary KORNILOVSKI, Vladimir has been resigned. Secretary PARKER, Andrew Mark Metson has been resigned. Secretary MASTER-OK LTD has been resigned. Director ALLANSON, Alina has been resigned. Director BAKULO, Leonard has been resigned. Director BAKULO, Leonard has been resigned. Director KORNILOVSKI, Vladimir has been resigned. Director MCGUINNESS-SMITH, Mark Rowley has been resigned. Director PARKER, Andrew Mark Metson has been resigned. Director SHAFRIR, Amit has been resigned. Director SWANSON, Bart Killen has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
REED SMITH CORPORATE SERVICES LIMITED
Appointed Date: 21 March 2017
Director
KENNEDY, Michelle Theresa
Appointed Date: 25 September 2014
42 years old
Director
KORNILOVSKI, Vladimir
Appointed Date: 30 January 2008
48 years old
Director
WALLICHMAN, Idan
Appointed Date: 17 November 2016
45 years old

Resigned Directors

Secretary
KENNEDY, Michelle Theresa
Resigned: 21 March 2017
Appointed Date: 27 September 2012
Secretary
KORNILOVSKI, Vladimir
Resigned: 17 October 2007
Appointed Date: 31 January 2006
Secretary
PARKER, Andrew Mark Metson
Resigned: 27 September 2012
Appointed Date: 01 September 2010
Secretary
MASTER-OK LTD
Resigned: 31 December 2009
Appointed Date: 17 October 2007
Director
ALLANSON, Alina
Resigned: 14 September 2007
Appointed Date: 31 January 2006
47 years old
Director
BAKULO, Leonard
Resigned: 30 January 2008
Appointed Date: 31 October 2007
55 years old
Director
BAKULO, Leonard
Resigned: 17 October 2007
Appointed Date: 03 April 2007
55 years old
Director
KORNILOVSKI, Vladimir
Resigned: 31 October 2007
Appointed Date: 17 October 2007
48 years old
Director
MCGUINNESS-SMITH, Mark Rowley
Resigned: 27 May 2015
Appointed Date: 02 September 2013
57 years old
Director
PARKER, Andrew Mark Metson
Resigned: 30 September 2016
Appointed Date: 04 April 2011
51 years old
Director
SHAFRIR, Amit
Resigned: 04 February 2013
Appointed Date: 04 April 2012
59 years old
Director
SWANSON, Bart Killen
Resigned: 06 February 2012
Appointed Date: 04 April 2011
62 years old

Persons With Significant Control

Mr Andrey Ogandzhanyants
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

BADOO LIMITED Events

15 May 2017
Second filing to change the details of Michelle Kennedy as a secretary
29 Mar 2017
Secretary's details changed for {officer_name}
  • ANNOTATION Clarification a second filed CH03 was registered on 15/05/17.
27 Mar 2017
Registered office address changed from 13 Hawley Crescent London NW1 8NP England to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 27 March 2017
27 Mar 2017
Director's details changed for Mr Vladimir Kornilovski on 23 March 2017
27 Mar 2017
Director's details changed for Mr Idan Wallichman on 23 March 2017
...
... and 59 more events
26 Sep 2007
Director's particulars changed
22 Sep 2007
Director resigned
15 Jun 2007
New director appointed
07 Mar 2007
Return made up to 31/01/07; full list of members
31 Jan 2006
Incorporation

BADOO LIMITED Charges

17 May 2012
Rent deposit deed
Delivered: 22 May 2012
Status: Outstanding
Persons entitled: Bnp Paribas Jersey Trust Corporation Limited and Anley Trustees Limited
Description: The sum of £646,808.40.
10 February 2012
Rent deposit deed
Delivered: 17 February 2012
Status: Outstanding
Persons entitled: Bnp Paribas Jersey Trust Corporation Limited and Anley Trustees Limited
Description: £273,375.00. see image for full details.

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