BADGER EQUITY LIMITED
LONDON SOMBAK LIMITED

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Company number 06454557
Status Active
Incorporation Date 17 December 2007
Company Type Private Limited Company
Address GROUND FLOOR, 45 PALL MALL, LONDON, UNITED KINGDOM, SW1Y 5JG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Ground Floor 45 Pall Mall London SW1Y 5JG United Kingdom to Ground Floor 45 Pall Mall London SW1Y 5JG on 7 June 2016. The most likely internet sites of BADGER EQUITY LIMITED are www.badgerequity.co.uk, and www.badger-equity.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Badger Equity Limited is a Private Limited Company. The company registration number is 06454557. Badger Equity Limited has been working since 17 December 2007. The present status of the company is Active. The registered address of Badger Equity Limited is Ground Floor 45 Pall Mall London United Kingdom Sw1y 5jg. . SANDBERG, Arne Mikael is a Director of the company. Secretary THOMAS EGGAR SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SANDBERG, Arne Mikael
Appointed Date: 17 December 2007
60 years old

Resigned Directors

Secretary
THOMAS EGGAR SECRETARIES LIMITED
Resigned: 16 December 2011
Appointed Date: 17 December 2007

Persons With Significant Control

Mr Arne Mikael Sandberg
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BADGER EQUITY LIMITED Events

11 Jan 2017
Confirmation statement made on 17 December 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
07 Jun 2016
Registered office address changed from Ground Floor 45 Pall Mall London SW1Y 5JG United Kingdom to Ground Floor 45 Pall Mall London SW1Y 5JG on 7 June 2016
07 Jun 2016
Registered office address changed from Dukes Court 3rd Floor North, 32 Duke Street, St. James's, London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 7 June 2016
19 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1

...
... and 18 more events
09 Feb 2009
Location of register of members
20 Jan 2009
Return made up to 17/12/08; full list of members
08 Feb 2008
Memorandum and Articles of Association
04 Feb 2008
Company name changed sombak LIMITED\certificate issued on 04/02/08
17 Dec 2007
Incorporation