EHARMONY UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8QL

Company number 06700696
Status Active
Incorporation Date 17 September 2008
Company Type Private Limited Company
Address 6-10 GREAT PORTLAND STREET, LONDON, W1W 8QL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Director's details changed for Alain Jacques Minnetian on 24 June 2016; Confirmation statement made on 17 September 2016 with updates; Termination of appointment of Armen Avedissian as a director on 27 July 2016. The most likely internet sites of EHARMONY UK LIMITED are www.eharmonyuk.co.uk, and www.eharmony-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Eharmony Uk Limited is a Private Limited Company. The company registration number is 06700696. Eharmony Uk Limited has been working since 17 September 2008. The present status of the company is Active. The registered address of Eharmony Uk Limited is 6 10 Great Portland Street London W1w 8ql. . SARIAN, Ronald Nori is a Secretary of the company. ABOGADO NOMINEES LIMITED is a Secretary of the company. LANGSTON, Grant Holleman is a Director of the company. MINNETIAN, Alain Jacques is a Director of the company. Secretary BERGER, Cary John Aaron has been resigned. Secretary JOHNSON, Antone has been resigned. Secretary KWON, Lisa has been resigned. Director AVEDISSIAN, Armen has been resigned. Director BERGER, Cary John Aaron has been resigned. Director CROUTCH, Paula has been resigned. Director JOHNSON, Antone has been resigned. Director POWERS, John has been resigned. Director STEINER, Greg has been resigned. Director WALDORF, Gregory has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SARIAN, Ronald Nori
Appointed Date: 12 September 2013

Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 28 May 2010

Director
LANGSTON, Grant Holleman
Appointed Date: 27 July 2016
59 years old

Director
MINNETIAN, Alain Jacques
Appointed Date: 14 April 2015
48 years old

Resigned Directors

Secretary
BERGER, Cary John Aaron
Resigned: 20 November 2012
Appointed Date: 28 May 2010

Secretary
JOHNSON, Antone
Resigned: 28 May 2010
Appointed Date: 17 September 2008

Secretary
KWON, Lisa
Resigned: 12 September 2013
Appointed Date: 16 May 2012

Director
AVEDISSIAN, Armen
Resigned: 27 July 2016
Appointed Date: 11 March 2013
53 years old

Director
BERGER, Cary John Aaron
Resigned: 13 November 2012
Appointed Date: 28 May 2010
62 years old

Director
CROUTCH, Paula
Resigned: 23 March 2015
Appointed Date: 20 November 2012
64 years old

Director
JOHNSON, Antone
Resigned: 28 May 2010
Appointed Date: 17 September 2008
54 years old

Director
POWERS, John
Resigned: 14 September 2012
Appointed Date: 29 April 2009
60 years old

Director
STEINER, Greg
Resigned: 31 March 2012
Appointed Date: 17 September 2008
57 years old

Director
WALDORF, Gregory
Resigned: 18 January 2011
Appointed Date: 17 September 2008
57 years old

EHARMONY UK LIMITED Events

08 Nov 2016
Director's details changed for Alain Jacques Minnetian on 24 June 2016
11 Oct 2016
Confirmation statement made on 17 September 2016 with updates
10 Aug 2016
Termination of appointment of Armen Avedissian as a director on 27 July 2016
10 Aug 2016
Appointment of Grant Holleman Langston as a director on 27 July 2016
09 Aug 2016
Secretary's details changed for Ronald Nori Sarian on 24 June 2016
...
... and 39 more events
11 May 2009
Accounting reference date extended from 30/09/2009 to 31/12/2009
25 Mar 2009
Registered office changed on 25/03/2009 from 45 russell square london WC1B 4JP
19 Feb 2009
Particulars of a mortgage or charge / charge no: 1
17 Nov 2008
Registered office changed on 17/11/2008 from 3 noble street london EC2V 7EE
17 Sep 2008
Incorporation

EHARMONY UK LIMITED Charges

15 June 2010
Rent deposit deed
Delivered: 22 June 2010
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: The deposited sum see image for full details.
13 February 2009
Rent deposit deed
Delivered: 19 February 2009
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: By way of first legal charge and with full title guarantee…

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