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Dato Capital United Kingdom

Charney Palacios, United Kingdom

Palacios Charney

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Lawyer
  • Trustee of a trust with significant influence or control
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Entrepreneur
  • Director

Location

SAN JOSÉ

Charts

Visits

CHARNEY PALACIOS (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-62022-72022-82023-92023-112024-12024-32024-62024-72025-32025-4012

Searches

CHARNEY PALACIOS (United Kingdom)Searches ©2025 https://en.datocapital.com2023-901

Business areas

Business related areas

  • Hackney
  • Haringey

History

Partial History
Date Event Region
Monday, December 22, 2014Appointment as DirectorHackney
Tuesday, December 23, 2014Appointment as DirectorHackney
Thursday, February 12, 2015Appointment as DirectorHackney
Friday, April 24, 2015Appointment as DirectorHackney
Monday, June 15, 2015Appointment as DirectorHackney
Wednesday, June 24, 2015Appointment as DirectorHackney
Monday, September 28, 2015Appointment as DirectorHackney
Thursday, September 1, 2016Appointment as Shareholder (above 75%),Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsHackney
Friday, September 2, 2016Appointment as DirectorHackney
Thursday, December 22, 2016Appointment as Individual or entity with significant influence or controlHackney
Friday, December 23, 2016Appointment as Trustee of a trust with significant influence or control and Individual or entity with significant influence or controlHackney
Sunday, January 15, 2017Appointment as Individual or entity with significant influence or controlHackney
Sunday, January 22, 2017Appointment as Individual or entity with significant influence or controlHackney
Wednesday, March 1, 2017Appointment as Individual or entity with significant influence or controlHackney
Thursday, March 16, 2017Appointment as Individual or entity with significant influence or controlHaringey
Saturday, April 22, 2017Appointment as Individual or entity with significant influence or controlHackney
Monday, May 1, 2017Appointment as DirectorHackney
Wednesday, June 14, 2017Appointment as Individual or entity with significant influence or controlHaringey
Thursday, June 15, 2017Appointment as Individual or entity with significant influence or controlHackney
Friday, June 23, 2017Appointment as DirectorHaringey
Monday, June 26, 2017Appointment as DirectorHaringey
Monday, January 1, 2018Appointment as Individual or entity with significant influence or controlHackney
Tuesday, March 6, 2018Appointment as Individual or entity with significant influence or controlHaringey
Thursday, October 11, 2018Appointment as Individual or entity with significant influence or controlHaringey
Tuesday, April 9, 2019Appointment as Individual or entity with significant influence or controlHaringey
Monday, May 20, 2019Resignation as DirectorHackney
Thursday, October 17, 2019Appointment as Individual or entity with significant influence or controlHaringey
Monday, November 25, 2019Appointment 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
Tuesday, November 26, 2019Appointment 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
Thursday, January 9, 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
Tuesday, March 17, 2020Resignation as Individual or entity with significant influence or controlHaringey
Wednesday, July 29, 2020Resignation as Individual or entity with significant influence or controlHackney
Monday, September 7, 2020Appointment 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
Tuesday, September 8, 2020Appointment 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, September 9, 2020Resignation 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, January 29, 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, February 16, 2022Resignation 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
Monday, August 8, 2022Resignation as Director,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, December 20, 2024Resignation 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

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet Worth
May 31, 2024
Mar 31, 2024
Feb 28, 2024
Oct 31, 2023
Aug 31, 2023
Jun 30, 2023
May 31, 2023
Nov 30, 2022
Nov 30, 2022
Oct 31, 2022
Dec 31, 2021
Jan 31, 2021
Mar 31, 2020
Sep 30, 2018
Jun 30, 2018
Jun 30, 2018
Apr 30, 2018
Feb 28, 2018
Jan 31, 2018
Jan 31, 2018
Jan 31, 2018
Jan 31, 2018
Jun 30, 2017£ 10,000
Jun 30, 2017£ 10,000
Dec 31, 2016£ 10,000
Dec 31, 2016£ 10,000
Dec 31, 2015£ 10,000
Dec 31, 2015£ 10,000
Totals£ 60,000

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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