OR NOT LIMITED
LONDON BADOO ACQUISITION LIMITED

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

Company number 07976476
Status Active
Incorporation Date 5 March 2012
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 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Secretary's details changed for {officer_name}; 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; Director's details changed for Mr Vladimir Kornilovski on 23 March 2017. The most likely internet sites of OR NOT LIMITED are www.ornot.co.uk, and www.or-not.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine 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.Or Not Limited is a Private Limited Company. The company registration number is 07976476. Or Not Limited has been working since 05 March 2012. The present status of the company is Active. The registered address of Or Not 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. KORNILOVSKI, Vladimir is a Director of the company. WALLICHMAN, Idan is a Director of the company. Secretary KENNEDY, Michelle 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. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
REED SMITH CORPORATE SERVICES LIMITED
Appointed Date: 21 March 2017
Director
KORNILOVSKI, Vladimir
Appointed Date: 05 July 2016
48 years old
Director
WALLICHMAN, Idan
Appointed Date: 17 November 2016
45 years old

Resigned Directors

Secretary
KENNEDY, Michelle
Resigned: 21 March 2017
Appointed Date: 05 March 2012
Director
MCGUINNESS-SMITH, Mark Rowley
Resigned: 27 May 2015
Appointed Date: 20 September 2013
57 years old
Director
PARKER, Andrew Mark Metson
Resigned: 30 September 2016
Appointed Date: 05 March 2012
50 years old
Director
SHAFRIR, Amit
Resigned: 23 September 2013
Appointed Date: 05 March 2012
59 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

OR NOT LIMITED Events

29 Mar 2017
Secretary's details changed for {officer_name}
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
23 Mar 2017
Termination of appointment of Michelle Kennedy as a secretary on 21 March 2017
...
... and 21 more events
05 Apr 2013
Company name changed badoo acquisition LIMITED\certificate issued on 05/04/13
  • RES15 ‐ Change company name resolution on 2013-04-03
  • NM01 ‐ Change of name by resolution
13 Mar 2013
Annual return made up to 5 March 2013 with full list of shareholders
13 Mar 2013
Registered office address changed from 12 Red Lion Square London WC1R 4QD United Kingdom on 13 March 2013
24 Aug 2012
Current accounting period shortened from 31 March 2013 to 31 December 2012
05 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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