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Dato Capital United Kingdom

Anastasios Alexandrou

Alexandrou Anastasios

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Estate Agent
  • Property Consultant
  • Property Manager
  • Director
  • Estage Agent
  • Company Director
  • Secretary
  • Director

Charts

Visits

ANASTASIOS ALEXANDROU (United Kingdom) Page visits 2024

Searches

ANASTASIOS ALEXANDROU (United Kingdom) Searches 2024

Business areas

Business related areas

  • Waltham Forest
  • Barnet
  • Enfield
  • Westminster
  • Havering
  • Hertfordshire
  • Croydon

History

Partial History
Date Event Region
Tuesday, May 5, 1992Appointment as SecretaryEnfield
Tuesday, May 12, 1998Appointment as DirectorWaltham Forest
Tuesday, October 20, 1998Appointment as DirectorWaltham Forest
Tuesday, September 21, 1999Appointment as DirectorWaltham Forest
Friday, May 5, 2000Appointment as DirectorWaltham Forest
Monday, February 5, 2001Appointment as DirectorWaltham Forest
Tuesday, November 5, 2002Appointment as DirectorWaltham Forest
Thursday, January 2, 2003Appointment as DirectorEnfield
Wednesday, February 23, 2005Appointment as DirectorWaltham Forest
Wednesday, January 24, 2007Appointment as SecretaryWaltham Forest
Thursday, February 1, 2007Appointment as DirectorWaltham Forest
Tuesday, April 3, 2007Appointment as DirectorHavering
Wednesday, April 18, 2007Appointment as DirectorBarnet
Wednesday, June 27, 2007Appointment as DirectorBarnet
Monday, December 3, 2007Appointment as DirectorEnfield
Thursday, January 10, 2008Resignation as DirectorEnfield
Thursday, February 21, 2008Appointment as DirectorWaltham Forest
Wednesday, October 1, 2008Resignation as DirectorEnfield
Tuesday, January 13, 2009Appointment as DirectorEnfield
Monday, February 9, 2009Appointment as DirectorWaltham Forest
Wednesday, February 10, 2010Appointment as DirectorWaltham Forest
Wednesday, April 28, 2010Appointment as DirectorWaltham Forest
Thursday, June 7, 2012Resignation as DirectorEnfield
Tuesday, June 12, 2012Appointment as DirectorWestminster
Thursday, July 4, 2013Appointment as DirectorWaltham Forest
Friday, July 11, 2014Appointment as DirectorWaltham Forest
Wednesday, April 6, 2016Appointment as Member of a firm with significant influence or control,Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Monday, July 11, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWaltham Forest
Monday, October 23, 2017Resignation as Individual or entity with significant influence or control,Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWaltham Forest
Friday, April 20, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWaltham Forest
Wednesday, December 5, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Monday, December 17, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Member of a firm with significant influence or controlWaltham Forest
Tuesday, April 2, 2019Resignation as DirectorWaltham Forest
Wednesday, October 16, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Tuesday, August 4, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Member of a firm with significant influence or controlWaltham Forest
Wednesday, August 5, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Monday, August 31, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Friday, September 25, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Monday, November 2, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Monday, November 23, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Wednesday, April 28, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Monday, June 14, 2021Resignation as Individual or entity with significant influence or controlWaltham Forest
Thursday, June 24, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWaltham Forest
Friday, November 19, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWaltham Forest
Friday, July 22, 2022Resignation as DirectorWaltham Forest
Monday, January 30, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWaltham Forest
Wednesday, July 26, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Monday, November 13, 2023Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Wednesday, March 13, 2024Appointment as DirectorCroydon
Tuesday, April 30, 2024Appointment as DirectorWaltham Forest

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Aug 31, 2023£ 0
Jul 31, 2023£ 224,266 £ 1
Jun 30, 2023£ 6,957 £ 1
May 31, 2023£ 20,057 £ 2
May 31, 2023£ 2
May 31, 2023£ 1,489,073 £ 1
Apr 30, 2023£ 18,734 £ 1
Apr 30, 2023£ 181,213 £ 1
Dec 31, 2022£ 1,912,455 £ 1
Dec 31, 2022£ 58,745 £ 1
Dec 31, 2022£ 130,921 £ 31
Dec 31, 2022£ 117,129 £ 1
Dec 31, 2022£ 1
Nov 30, 2022£ 2 £ 1
Oct 31, 2022£ 1,189,335 £ 1
Aug 31, 2022£ 1
Aug 31, 2022£ 10,086,385 £ 23
Aug 31, 2022£ 2,077,237 £ 1
Feb 28, 2022£ 1
Aug 31, 2021£ 6,500,040 £ 1
Aug 31, 2021£ 1
Aug 31, 2020£ 1,805,708 £ 1
Dec 31, 2019
Aug 31, 2019£ 729,716
Aug 31, 2019£ 659,198
Jul 31, 2019£ 203,578
Jun 30, 2019£ 1 £ 1
Jun 30, 2013£ 100 £ 100
Aug 31, 2012£ 158 £ 1,253
Totals£ 259£ 101£ 1,253£ 27,410,749£ 75

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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