DATINGDIRECT.COM LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2N 5LR

Company number 03850701
Status Active
Incorporation Date 30 September 1999
Company Type Private Limited Company
Address 55 STRAND, LONDON, WC2N 5LR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Director's details changed for Ms Evdokia Moustaka on 21 April 2017; Confirmation statement made on 17 November 2016 with updates; Appointment of Ms Evdokia Moustaka as a director on 18 October 2016. The most likely internet sites of DATINGDIRECT.COM LIMITED are www.datingdirectcom.co.uk, and www.datingdirect-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Datingdirect Com Limited is a Private Limited Company. The company registration number is 03850701. Datingdirect Com Limited has been working since 30 September 1999. The present status of the company is Active. The registered address of Datingdirect Com Limited is 55 Strand London Wc2n 5lr. . MOUSTAKA, Evdokia is a Director of the company. PEREZ, Brittany is a Director of the company. SINE, Jared Franklin is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary FLEURY, Sylvie has been resigned. Secretary LEONARDI, Sandrine has been resigned. Secretary PEYRAUBE, Elisabeth has been resigned. Secretary PRATTLEY, Richard Andrew has been resigned. Director ANDERSON, Curtis Bowen has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director CHAINIEUX, Philippe has been resigned. Director DAWSON, Jeffrey has been resigned. Director FLEURY, Sylvie has been resigned. Director GREGORY, Karl Berthram has been resigned. Director LUBOT, Alexandre has been resigned. Director MCCALLUM, Kenneth Niall has been resigned. Director PEYRAUBE, Elisabeth has been resigned. Director PIKE, Andrew Michael has been resigned. Director RICHARDS, Darren Mark has been resigned. Director SIMONCINI, Marc has been resigned. Director TAHANY, Peter Killain has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
MOUSTAKA, Evdokia
Appointed Date: 18 October 2016
41 years old
Director
PEREZ, Brittany
Appointed Date: 27 August 2015
47 years old
Director
SINE, Jared Franklin
Appointed Date: 20 September 2016
46 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 30 September 1999
Appointed Date: 30 September 1999
Secretary
FLEURY, Sylvie
Resigned: 29 October 2013
Appointed Date: 15 August 2011
Secretary
LEONARDI, Sandrine
Resigned: 15 August 2011
Appointed Date: 26 January 2007
Secretary
PEYRAUBE, Elisabeth
Resigned: 01 October 2014
Appointed Date: 29 October 2013
Secretary
PRATTLEY, Richard Andrew
Resigned: 26 January 2007
Appointed Date: 30 September 1999
Director
ANDERSON, Curtis Bowen
Resigned: 27 August 2015
Appointed Date: 01 October 2014
57 years old
Nominee Director
BREWER, Kevin, Dr
Resigned: 30 September 1999
Appointed Date: 30 September 1999
73 years old
Director
CHAINIEUX, Philippe
Resigned: 19 July 2013
Appointed Date: 26 January 2007
52 years old
Director
DAWSON, Jeffrey
Resigned: 05 August 2016
Appointed Date: 01 October 2014
50 years old
Director
FLEURY, Sylvie
Resigned: 29 October 2013
Appointed Date: 15 August 2011
60 years old
Director
GREGORY, Karl Berthram
Resigned: 18 October 2016
Appointed Date: 01 October 2014
52 years old
Director
LUBOT, Alexandre
Resigned: 01 October 2014
Appointed Date: 17 July 2013
53 years old
Director
MCCALLUM, Kenneth Niall
Resigned: 04 November 2014
Appointed Date: 01 October 2014
54 years old
Director
PEYRAUBE, Elisabeth
Resigned: 01 October 2014
Appointed Date: 29 October 2013
52 years old
Director
PIKE, Andrew Michael
Resigned: 26 January 2007
Appointed Date: 05 November 1999
50 years old
Director
RICHARDS, Darren Mark
Resigned: 26 January 2007
Appointed Date: 30 September 1999
59 years old
Director
SIMONCINI, Marc
Resigned: 15 August 2011
Appointed Date: 26 January 2007
62 years old
Director
TAHANY, Peter Killain
Resigned: 18 October 2002
Appointed Date: 30 November 1999
65 years old

Persons With Significant Control

Nexus Dating Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DATINGDIRECT.COM LIMITED Events

02 May 2017
Director's details changed for Ms Evdokia Moustaka on 21 April 2017
17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
18 Oct 2016
Appointment of Ms Evdokia Moustaka as a director on 18 October 2016
18 Oct 2016
Termination of appointment of Karl Berthram Gregory as a director on 18 October 2016
17 Oct 2016
Full accounts made up to 31 December 2015
...
... and 113 more events
06 Oct 1999
Director resigned
06 Oct 1999
Secretary resigned
06 Oct 1999
Registered office changed on 06/10/99 from: somerset house temple street birmingham west midlands B2 5DN
06 Oct 1999
Ad 30/09/99--------- £ si 1@1=1 £ ic 1/2
30 Sep 1999
Incorporation

DATINGDIRECT.COM LIMITED Charges

25 November 2004
Rent deposit charge
Delivered: 9 December 2004
Status: Satisfied on 13 September 2016
Persons entitled: Atkins Limited (The Landlord)
Description: £16,485 and all other monies accrued to the account in…

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