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Dato Capital United Kingdom

Bernard Margulies

Margulies Bernard

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Secretary
  • Director
  • Property Developer

Charts

Visits

BERNARD MARGULIES (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hackney
  • Haringey
  • Westminster

History

Partial History
Date Event Region
Friday, June 1, 2018Appointment as Individual or entity with significant influence or controlHackney
Thursday, January 3, 2019Appointment as Individual or entity with significant influence or controlHackney
Wednesday, January 16, 2019Appointment as Individual or entity with significant influence or controlHackney
Monday, April 8, 2019Resignation as Individual or entity with significant influence or controlHackney
Tuesday, April 9, 2019Resignation as Director and Individual or entity with significant influence or controlHackney
Tuesday, July 23, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with 25-50% of voting rightsHackney
Monday, October 14, 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 directorsHackney
Wednesday, November 27, 2019Appointment as Individual or entity with significant influence or controlHackney
Monday, November 30, 2020Resignation as Individual or entity with significant influence or controlHackney
Wednesday, July 7, 2021Appointment as DirectorHackney
Tuesday, November 16, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Individual or entity with significant influence or controlHackney
Thursday, November 18, 2021Appointment as DirectorHaringey
Monday, November 29, 2021Appointment 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%)Hackney
Tuesday, May 31, 2022Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Hackney
Wednesday, July 20, 2022Resignation as Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Monday, October 31, 2022Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Individual or entity with significant influence or controlHackney
Tuesday, November 1, 2022Appointment as DirectorWestminster
Monday, May 22, 2023Appointment as DirectorHackney
Wednesday, May 31, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Tuesday, October 24, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Saturday, January 27, 2024Appointment as DirectorHackney
Sunday, February 18, 2024Appointment 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%)Hackney
Wednesday, March 6, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Wednesday, March 13, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Aug 30, 2023
Jul 31, 2023
Jun 30, 2023£ 0
Jun 30, 2023£ 0
Apr 30, 2023£ 3,992,227 £ 3
Mar 30, 2023£ 0
Jan 31, 2023£ 129,545 £ 5
Nov 30, 2022£ 0
Nov 30, 2022£ 115,890 £ 3
Jan 31, 2022
Nov 30, 2021£ 180,635 £ 1
Totals£ 4,418,297£ 12

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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