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Dato Capital United Kingdom

Antonis Theori

Theori Antonis

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

  • LLP Designated Member
  • Director
  • Director
  • Property Developer

Location

LONDON

Charts

Visits

ANTONIS THEORI (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-72024-72024-82024-90123

Searches

ANTONIS THEORI (United Kingdom)Searches ©2025 https://en.datocapital.com2022-92024-401

Business areas

Business related areas

  • Westminster
  • Waltham Forest
  • Hackney
  • Milton Keynes
  • City Of London
  • Haringey

History

Partial History
Date Event Region
Monday, August 7, 2000Appointment as DirectorWaltham Forest
Wednesday, December 17, 2003Appointment as SecretaryWaltham Forest
Wednesday, March 23, 2005Appointment as SecretaryWestminster
Friday, January 20, 2006Appointment as SecretaryWestminster
Monday, November 27, 2006Appointment as SecretaryWestminster
Monday, January 15, 2007Appointment as SecretaryWestminster
Friday, January 19, 2007Appointment as LlpdmemWestminster
Thursday, May 24, 2007Appointment as DirectorWaltham Forest
Wednesday, March 19, 2008Appointment as SecretaryWestminster
Thursday, November 5, 2009Appointment as DirectorWaltham Forest
Tuesday, June 28, 2011Appointment as DirectorWaltham Forest
Monday, October 10, 2011Appointment as DirectorWestminster
Tuesday, November 1, 2011Appointment as DirectorWestminster
Sunday, April 1, 2012Appointment as DirectorWestminster
Tuesday, June 12, 2012Appointment as DirectorWestminster
Saturday, September 1, 2012Appointment as DirectorWaltham Forest
Friday, June 14, 2013Appointment as DirectorWestminster
Tuesday, September 3, 2013Appointment as DirectorWaltham Forest
Tuesday, November 5, 2013Appointment as DirectorWestminster
Monday, October 13, 2014Appointment as DirectorWaltham Forest
Wednesday, October 29, 2014Appointment as DirectorWestminster
Thursday, August 13, 2015Appointment as DirectorWaltham Forest
Tuesday, October 27, 2015Appointment as DirectorWaltham Forest
Monday, November 9, 2015Appointment as DirectorWaltham Forest
Monday, February 8, 2016Appointment as DirectorWestminster
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 directorsWaltham Forest
Tuesday, October 18, 2016Appointment as Shareholder (25-50%)Waltham Forest
Saturday, October 29, 2016Appointment as Shareholder (25-50%)Westminster
Sunday, November 27, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Wednesday, January 11, 2017Appointment as Shareholder (50-75%),Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Tuesday, January 17, 2017Appointment as Individual or entity with significant influence or controlWestminster
Thursday, January 19, 2017Appointment as Individual or entity with significant influence or control over an LLPWestminster
Friday, January 20, 2017Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Thursday, March 2, 2017Appointment as Llpdmem,Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with 50-75% of voting rights in an LLPWaltham Forest
Sunday, March 19, 2017Appointment as Shareholder (25-50%)Westminster
Thursday, March 23, 2017Appointment as Shareholder (25-50%) and DirectorWestminster
Monday, February 5, 2018Appointment as DirectorWestminster
Tuesday, May 22, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Wednesday, May 23, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Thursday, October 18, 2018Resignation as Shareholder (25-50%)Westminster
Friday, February 1, 2019Appointment as DirectorWestminster
Thursday, February 21, 2019Appointment as DirectorWestminster
Thursday, May 9, 2019Resignation as DirectorWaltham Forest
Friday, July 5, 2019Appointment as DirectorWestminster
Thursday, July 25, 2019Resignation as SecretaryWestminster
Thursday, August 15, 2019Resignation as DirectorWaltham Forest
Tuesday, December 10, 2019Appointment as DirectorHackney
Wednesday, December 18, 2019Resignation as DirectorWestminster
Thursday, April 30, 2020Appointment as DirectorWestminster
Saturday, May 30, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Wednesday, October 21, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWaltham Forest
Wednesday, November 4, 2020Appointment as DirectorMilton Keynes
Wednesday, December 9, 2020Appointment as DirectorCity Of London
Wednesday, January 13, 2021Resignation as Shareholder (25-50%)Westminster
Thursday, January 28, 2021Resignation as DirectorCity Of London
Wednesday, February 10, 2021Appointment as DirectorWestminster
Monday, March 8, 2021Appointment as DirectorWaltham Forest
Wednesday, March 24, 2021Appointment as DirectorWestminster
Monday, July 26, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Monday, August 2, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Thursday, April 7, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Friday, July 29, 2022Appointment as DirectorWestminster
Monday, August 22, 2022Appointment as DirectorWestminster
Thursday, September 8, 2022Appointment as DirectorWestminster
Wednesday, February 15, 2023Appointment as DirectorHaringey
Monday, August 7, 2023Appointment as Individual or entity with right to appoint and remove directorsWestminster
Tuesday, August 8, 2023Appointment as DirectorWestminster
Wednesday, March 13, 2024Resignation as Shareholder (25-50%)Waltham Forest
Thursday, April 4, 2024Appointment as DirectorWestminster
Friday, December 13, 2024Resignation as DirectorWestminster
Saturday, February 22, 2025Resignation as DirectorWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Nov 30, 2024£ 70,008 £ 0
Nov 30, 2024£ 2,459,024 £ 4
Aug 31, 2024£ 0
Aug 31, 2024£ 354,562 £ 2
Aug 31, 2024
Jul 31, 2024£ 8,279,243 £ 0
Jun 30, 2024£ 57,718 £ 0
May 31, 2024£ 0
May 31, 2024£ 100,301 £ 0
May 31, 2024£ 251,129 £ 2
May 31, 2024£ 0
Apr 30, 2024£ 156,444 £ 0
Apr 30, 2024£ 165,385 £ 0
Mar 31, 2024£ 217,169 £ 0
Mar 31, 2024£ 5,619,428 £ 0
Mar 31, 2024
Mar 31, 2024£ 0
Mar 31, 2024£ 0
Mar 31, 2024£ 480,098 £ 0
Mar 31, 2024£ 4
Mar 31, 2024£ 0
Mar 31, 2024£ 353,119 £ 0
Feb 29, 2024£ 0
Feb 29, 2024£ 0
Feb 29, 2024£ 226,011 £ 1
Feb 29, 2024£ 7,919,853 £ 0
Feb 29, 2024£ 14,032 £ 0
Feb 29, 2024£ 0
Jan 31, 2024£ 0
Jan 31, 2024£ 0
Jan 31, 2024£ 0
Jan 31, 2024£ 2,145,942 £ 0
Nov 30, 2023£ 496,121 £ 1
Nov 30, 2023£ 0
Oct 31, 2023£ 1,881 £ 2
Oct 31, 2023£ 1,463,361 £ 0
Sep 30, 2023
Aug 31, 2023£ 2,235,541 £ 1
Aug 31, 2023
Jul 31, 2023£ 0
Jul 31, 2023£ 207,709 £ 0
May 31, 2023£ 0
Mar 31, 2023£ 0
Feb 28, 2023£ 292,802 £ 30
Aug 31, 2022£ 0
Aug 31, 2019£ 659,198
Apr 5, 2019£ 4,800 £ 2
Apr 5, 2019
Apr 5, 2019
Apr 5, 2019
Totals£ 34,230,879£ 49

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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