FRIENDSDATING LIMITED
LONDON NEWFRIENDS LIMITED

Hellopages » Greater London » Hackney » EC2A 3DQ

Company number 04804255
Status Active
Incorporation Date 19 June 2003
Company Type Private Limited Company
Address THE GLEBE 6 CHAPEL PLACE, RIVINGTON STREET, LONDON, EC2A 3DQ
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Audited abridged accounts made up to 31 March 2016; Termination of appointment of Annelies Van Den Belt as a director on 13 June 2016; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100 . The most likely internet sites of FRIENDSDATING LIMITED are www.friendsdating.co.uk, and www.friendsdating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Friendsdating Limited is a Private Limited Company. The company registration number is 04804255. Friendsdating Limited has been working since 19 June 2003. The present status of the company is Active. The registered address of Friendsdating Limited is The Glebe 6 Chapel Place Rivington Street London Ec2a 3dq. . DOUGLAS, Irene is a Secretary of the company. DALY, Paul is a Director of the company. THOMSON, David Howard Eric is a Director of the company. Secretary CALDER, Laura Anne has been resigned. Secretary MOGFORD, Robert Daniel has been resigned. Secretary TAUTZ, Helen Jane has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BAKER, Andrew Robert has been resigned. Director BETTS, Thomas Matthew has been resigned. Director BETTS, Thomas Matthew has been resigned. Director DENNING, Jennifer Helen has been resigned. Director FAIRBAIRN, Carolyn Julie has been resigned. Director FEGAN, Michael Melvyn has been resigned. Director HENRY, Jeffrey Lawrence has been resigned. Director HETHERINGTON, Thomas Duncan has been resigned. Director MCOWENWILSON, Benjamin Charles has been resigned. Director MOGFORD, Robert Daniel has been resigned. Director MURPHY, Michael has been resigned. Director VAN DEN BELT, Annelies has been resigned. Director VAN DER KUYL, Christiaan Richard David has been resigned. Director WARD, Tim has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
DOUGLAS, Irene
Appointed Date: 14 June 2013

Director
DALY, Paul
Appointed Date: 09 November 2012
68 years old

Director
THOMSON, David Howard Eric
Appointed Date: 30 October 2013
52 years old

Resigned Directors

Secretary
CALDER, Laura Anne
Resigned: 14 June 2013
Appointed Date: 25 March 2010

Secretary
MOGFORD, Robert Daniel
Resigned: 06 December 2005
Appointed Date: 19 June 2003

Secretary
TAUTZ, Helen Jane
Resigned: 25 March 2010
Appointed Date: 06 December 2005

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 19 June 2003
Appointed Date: 19 June 2003

Director
BAKER, Andrew Robert
Resigned: 25 March 2010
Appointed Date: 01 February 2009
60 years old

Director
BETTS, Thomas Matthew
Resigned: 25 March 2010
Appointed Date: 22 March 2010
61 years old

Director
BETTS, Thomas Matthew
Resigned: 30 November 2007
Appointed Date: 06 December 2005
61 years old

Director
DENNING, Jennifer Helen
Resigned: 09 November 2012
Appointed Date: 25 March 2010
63 years old

Director
FAIRBAIRN, Carolyn Julie
Resigned: 25 March 2010
Appointed Date: 01 February 2009
64 years old

Director
FEGAN, Michael Melvyn
Resigned: 30 January 2009
Appointed Date: 06 December 2005
68 years old

Director
HENRY, Jeffrey Lawrence
Resigned: 31 December 2008
Appointed Date: 06 December 2005
64 years old

Director
HETHERINGTON, Thomas Duncan
Resigned: 25 June 2009
Appointed Date: 01 February 2009
66 years old

Director
MCOWENWILSON, Benjamin Charles
Resigned: 25 March 2010
Appointed Date: 30 November 2007
54 years old

Director
MOGFORD, Robert Daniel
Resigned: 26 May 2009
Appointed Date: 19 June 2003
56 years old

Director
MURPHY, Michael
Resigned: 02 January 2009
Appointed Date: 19 June 2003
60 years old

Director
VAN DEN BELT, Annelies
Resigned: 13 June 2016
Appointed Date: 02 December 2013
60 years old

Director
VAN DER KUYL, Christiaan Richard David
Resigned: 20 August 2013
Appointed Date: 25 March 2010
56 years old

Director
WARD, Tim
Resigned: 02 January 2009
Appointed Date: 01 July 2004
60 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 19 June 2003
Appointed Date: 19 June 2003

FRIENDSDATING LIMITED Events

20 Dec 2016
Audited abridged accounts made up to 31 March 2016
20 Jun 2016
Termination of appointment of Annelies Van Den Belt as a director on 13 June 2016
06 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100

19 Dec 2015
Accounts for a small company made up to 31 March 2015
22 Apr 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100

...
... and 87 more events
18 Jul 2003
New director appointed
18 Jul 2003
New secretary appointed;new director appointed
18 Jul 2003
Registered office changed on 18/07/03 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
26 Jun 2003
Company name changed newfriends LIMITED\certificate issued on 26/06/03
19 Jun 2003
Incorporation