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Dato Capital United Kingdom

Anastasios Theophanides

Theophanides Anastasios

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Anastasios Theophanides - United Kingdom
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

  • Individual or entity with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights

Location

LONDON

Charts

Visits

ANASTASIOS THEOPHANIDES (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-52015-82024-12024-100123

Business areas

Business related areas

  • Waltham Forest
  • Haringey

History

Partial History
Date Event Region
Friday, January 31, 2003Appointment as DirectorHaringey
Wednesday, October 3, 2012Appointment as DirectorHaringey
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHaringey
Wednesday, October 26, 2016Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsWaltham Forest
Wednesday, January 11, 2017Resignation as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsWaltham Forest
Thursday, June 29, 2017Resignation as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsWaltham Forest
Wednesday, January 12, 2022Appointment as Individual or entity with more than 75% of voting rights in an LLP,Individual or entity with right to share more than 75% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPWaltham Forest
Thursday, August 8, 2024Appointment as DirectorWaltham Forest

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Jan 31, 2023£ 1
Jan 31, 2019£ 26,216 £ 16,154 £ 1
Oct 31, 2018
Totals£ 26,216£ 16,154£ 2

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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