Charanjiv Dhawan

Dhawan Charanjiv

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Reports

Director Report with insolvency check, phone numbers and contact addresses (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
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Business areas

Business related areas

Westminster
Hertfordshire
Hillingdon
Harrow
Surrey

History

Partial History
Date	Event	Region
Tuesday, June 27, 2000	Appointment as Director	Hertfordshire
Friday, April 27, 2001	Appointment as Director	Westminster
Tuesday, October 8, 2002	Appointment as Director	Hertfordshire
Wednesday, October 9, 2002	Appointment as Director	Hertfordshire
Monday, October 14, 2002	Appointment as Director	Hertfordshire
Monday, October 21, 2002	Appointment as Director	Hertfordshire
Monday, October 28, 2002	Appointment as Director	Hertfordshire
Saturday, May 24, 2003	Appointment as Secretary	Hertfordshire
Thursday, September 30, 2004	Resignation as Director	Westminster
Friday, April 15, 2005	Appointment as Director	Westminster
Monday, July 11, 2005	Resignation as Director	Westminster
Tuesday, December 20, 2005	Resignation as Director	Westminster
Thursday, August 31, 2006	Appointment as Director	Westminster
Thursday, September 7, 2006	Resignation as Director	Westminster
Tuesday, February 11, 2014	Appointment as Director	Westminster
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%)	Hertfordshire
Tuesday, January 31, 2017	Appointment as Shareholder (above 75%)	Westminster
Tuesday, April 18, 2017	Appointment as Shareholder (above 75%)	Westminster
Wednesday, April 19, 2017	Appointment as Shareholder (above 75%)	Westminster
Tuesday, October 16, 2018	Appointment as Shareholder (above 75%) and Director	Hillingdon
Monday, October 22, 2018	Appointment as Shareholder (above 75%)	Hillingdon
Thursday, November 1, 2018	Appointment as Shareholder (above 75%)	Hillingdon
Monday, November 5, 2018	Appointment as Director	Hillingdon
Thursday, December 27, 2018	Resignation as Shareholder (above 75%)	Hillingdon
Wednesday, June 5, 2019	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Hillingdon
Thursday, September 19, 2019	Resignation as Shareholder (above 75%)	Hillingdon
Friday, September 27, 2019	Resignation as Director	Hillingdon
Monday, November 1, 2021	Resignation as Shareholder (above 75%)	Westminster
Wednesday, April 19, 2023	Appointment as Director	Harrow
Wednesday, July 26, 2023	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Harrow
Tuesday, April 16, 2024	Resignation as Director	Surrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Apr 30, 2023
Dec 31, 2022		£ 3
Oct 31, 2022	£ 546,799	£ 4
Jan 31, 2022		£ 0
Oct 31, 2021
May 31, 2020		£ 16
Nov 30, 2019
Oct 31, 2019
Oct 31, 2019
Oct 31, 2019
Oct 31, 2019
Oct 31, 2019
Oct 31, 2019
Sep 30, 2019
Sep 30, 2019
Apr 30, 2019	£ 2,694,670	£ 8
Oct 31, 2018
Aug 31, 2017
Apr 30, 2017
Totals	£ 3,241,469	£ 31

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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Charanjiv Dhawan

Dhawan Charanjiv

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