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HAPPYBADGE PROJECTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Happybadge Projects Limited. The company was founded 31 years ago and was given the registration number 02819801. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HAPPYBADGE PROJECTS LIMITED
Company Number:02819801
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:73 Cornhill, London, United Kingdom, EC3V 3QQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73, Cornhill, London, United Kingdom, EC3V 3QQ

Secretary07 June 1993Active
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director16 December 2013Active
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director01 December 2005Active
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director01 December 2005Active
73, Cornhill, London, United Kingdom, EC3V 3QQ

Secretary04 April 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 May 1993Active
Rocca Bella, 24 Avenue Princess Grace, 98000, Monaco, Monaco,

Director07 June 1993Active
51 Walbank Grove, Shenley Brook End, Milton Keynes, MK5 7GD

Director21 February 2005Active
133 Norfolk Avenue, Palmers Green, N13 6AL

Director12 November 1999Active
37 Foley Road, Claygate, KT10 0LU

Director22 December 2006Active
21 Brill Road, Oakley, Aylesbury, HP18 9QH

Director23 December 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director20 May 1993Active

People with Significant Control

Legacy Properties (Uk) Limited
Notified on:02 May 2017
Status:Active
Country of residence:United Kingdom
Address:73, Cornhill, London, United Kingdom, EC3V 3QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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