FRIENDSREUNITED HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 3DQ
Company number 04853676
Status Active
Incorporation Date 1 August 2003
Company Type Private Limited Company
Address THE GLEBE 6 CHAPEL PLACE, RIVINGTON STREET, LONDON, EC2A 3DQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Termination of appointment of Annelies Van Den Belt as a director on 13 June 2016. The most likely internet sites of FRIENDSREUNITED HOLDINGS LIMITED are www.friendsreunitedholdings.co.uk, and www.friendsreunited-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven 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.Friendsreunited Holdings Limited is a Private Limited Company. The company registration number is 04853676. Friendsreunited Holdings Limited has been working since 01 August 2003. The present status of the company is Active. The registered address of Friendsreunited Holdings 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 CARELESS, Duncan 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 PANKHURST, Stephen has been resigned. Director PORTER, Jason has been resigned. Director VAN DEN BELT, Annelies 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 head offices".


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: 01 August 2003
Secretary
TAUTZ, Helen Jane
Resigned: 25 March 2010
Appointed Date: 06 December 2005
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 01 August 2003
Appointed Date: 01 August 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
CARELESS, Duncan
Resigned: 02 January 2009
Appointed Date: 12 January 2006
55 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
65 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: 01 August 2003
56 years old
Director
MURPHY, Michael
Resigned: 02 January 2009
Appointed Date: 01 August 2003
61 years old
Director
PANKHURST, Stephen
Resigned: 06 December 2005
Appointed Date: 01 August 2003
62 years old
Director
PORTER, Jason
Resigned: 06 December 2005
Appointed Date: 01 August 2003
60 years old
Director
VAN DEN BELT, Annelies
Resigned: 13 June 2016
Appointed Date: 03 December 2013
61 years old
Director
VAN DEN BELT, Annelies
Resigned: 03 December 2013
Appointed Date: 02 December 2013
61 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 August 2003
60 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 01 August 2003
Appointed Date: 01 August 2003

Persons With Significant Control

Brightsolid Online Innovation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FRIENDSREUNITED HOLDINGS LIMITED Events

20 Dec 2016
Accounts for a dormant company made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 1 November 2016 with updates
20 Jun 2016
Termination of appointment of Annelies Van Den Belt as a director on 13 June 2016
11 Jan 2016
Termination of appointment of Annelies Van Den Belt as a director on 3 December 2013
19 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 100 more events
17 Oct 2003
New director appointed
17 Oct 2003
New director appointed
17 Oct 2003
New director appointed
17 Oct 2003
Director resigned
01 Aug 2003
Incorporation

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