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Dato Capital United Kingdom

Antony Panayiotis Antoniou

Antoniou Antony Panayiotis

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

  • Surveyor
  • Director

Charts

Visits

ANTONY PANAYIOTIS ANTONIOU (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Haringey
  • Camden
  • Barnet
  • Enfield

History

Partial History
Date Event Region
Monday, July 30, 2001Appointment as DirectorHaringey
Friday, June 6, 2003Appointment as DirectorHaringey
Tuesday, March 6, 2007Appointment as DirectorHaringey
Monday, January 21, 2008Appointment as DirectorHaringey
Tuesday, September 20, 2011Appointment as DirectorHaringey
Sunday, September 1, 2013Appointment as DirectorHaringey
Wednesday, September 4, 2013Appointment as DirectorCamden
Friday, February 7, 2014Appointment as DirectorCamden
Thursday, July 24, 2014Appointment as DirectorCamden
Wednesday, September 24, 2014Appointment as DirectorCamden
Wednesday, April 1, 2015Appointment as DirectorCamden
Friday, August 28, 2015Appointment as DirectorHaringey
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Camden
Thursday, January 12, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Haringey
Monday, January 16, 2017Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Individual or entity with right to appoint and remove directorsHaringey
Saturday, January 21, 2017Appointment 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
Friday, February 3, 2017Appointment as DirectorBarnet
Monday, March 6, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and DirectorHaringey
Tuesday, May 16, 2017Appointment as DirectorCamden
Monday, September 18, 2017Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHaringey
Friday, October 20, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHaringey
Monday, October 30, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHaringey
Wednesday, March 6, 2019Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Director and Shareholder (above 75%)Enfield
Thursday, March 7, 2019Appointment as DirectorEnfield
Friday, July 26, 2019Appointment as DirectorEnfield
Monday, February 10, 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 directorsHaringey
Wednesday, October 28, 2020Appointment as DirectorCamden
Wednesday, December 2, 2020Appointment as DirectorEnfield
Tuesday, March 2, 2021Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Haringey
Wednesday, April 28, 2021Appointment as DirectorEnfield
Wednesday, September 29, 2021Appointment as DirectorEnfield
Monday, December 13, 2021Appointment as DirectorEnfield
Wednesday, December 15, 2021Appointment as DirectorEnfield
Tuesday, April 11, 2023Appointment as DirectorEnfield
Tuesday, October 10, 2023Resignation as DirectorHaringey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2023£ 1,092,841 £ 0
Mar 31, 2023
Mar 31, 2023£ 1,781,800 £ 0
Mar 31, 2023
Mar 31, 2023£ 453,013 £ 0
Mar 31, 2023£ 3,632 £ 0
Dec 31, 2022£ 0
Sep 30, 2022£ 37,724 £ 0
May 31, 2022
Apr 30, 2022
Apr 30, 2022
Oct 31, 2021£ 7,734 £ 2
Jun 30, 2021
Mar 31, 2021
Jan 31, 2021
Jan 31, 2020
Jan 31, 2020£ 5,695 £ 2
Jan 31, 2020£ 2
Aug 31, 2019
Apr 30, 2019£ 714,553
Apr 30, 2019£ 100
Mar 31, 2019£ 854
Oct 31, 2018
Apr 30, 2016£ 418 £ 41,685 £ 37,288 £ 488 £ 78,165
Totals£ 418£ 41,685£ 37,288£ 488£ 4,176,111£ 6

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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