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Chatan Shah

Shah Chatan

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

  • Director
  • Secretary
  • Director

Charts

Visits

CHATAN SHAH (United Kingdom) Page visits 2024

Searches

CHATAN SHAH (United Kingdom) Searches 2024

Business areas

Business related areas

  • Barnet
  • Enfield
  • Hertfordshire
  • Hackney

History

Partial History
Date Event Region
Friday, January 30, 1998Appointment as DirectorBarnet
Thursday, January 1, 2004Appointment as DirectorEnfield
Monday, March 1, 2004Appointment as DirectorEnfield
Wednesday, March 10, 2004Appointment as DirectorEnfield
Friday, May 19, 2006Appointment as DirectorBarnet
Thursday, April 24, 2008Appointment as DirectorEnfield
Friday, October 31, 2008Appointment as DirectorBarnet
Tuesday, March 3, 2009Appointment as DirectorEnfield
Thursday, July 1, 2010Appointment as DirectorEnfield
Wednesday, October 6, 2010Resignation as SecretaryBarnet
Sunday, October 31, 2010Resignation as DirectorBarnet
Friday, December 30, 2011Resignation as DirectorEnfield
Friday, March 30, 2012Appointment as DirectorBarnet
Tuesday, March 17, 2015Appointment as DirectorBarnet
Wednesday, March 18, 2015Appointment as DirectorBarnet
Wednesday, April 6, 2016Appointment as Member of a firm with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with 25-50% of voting rights,Member of a firm with right to appoint and remove directors,Shareholder (above 75%) as a trustee of a trust and Shareholder (25-50%)Barnet
Friday, July 22, 2016Appointment as DirectorHackney
Saturday, October 1, 2016Appointment as DirectorHertfordshire
Thursday, March 2, 2017Appointment as DirectorEnfield
Wednesday, April 5, 2017Appointment as Individual or entity with right to appoint and remove members of an LLP,Individual or entity with right to share 50-75% surplus assets in an LLP,Member of a firm with significant influence or control over an LLP and Individual or entity with 50-75% of voting rights in an LLPHertfordshire
Tuesday, January 2, 2018Resignation as DirectorHackney
Wednesday, May 22, 2019Resignation as DirectorBarnet
Wednesday, January 1, 2020Resignation as Llpdmem,Individual or entity with 50-75% of voting rights in an LLP,Member of a firm with significant influence or control over an LLP,Individual or entity with right to share 50-75% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPHertfordshire
Thursday, July 2, 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 directorsEnfield
Wednesday, November 25, 2020Resignation as Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (above 75%) as a trustee of a trust and Shareholder (25-50%)Barnet
Friday, January 1, 2021Resignation as Shareholder (25-50%),Shareholder (above 75%) as a trustee of a trust,Individual or entity with 25-50% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBarnet
Monday, April 4, 2022Resignation as DirectorEnfield
Monday, April 17, 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 directorsEnfield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jun 30, 2023£ 1
Jun 30, 2023£ 1
Jun 30, 2023£ 1
Apr 5, 2023£ 0
Mar 31, 2023
Mar 31, 2023£ 1
Mar 31, 2023
Dec 31, 2022£ 327,284 £ 10
Dec 31, 2022
Jun 30, 2022£ 1
Jun 30, 2020£ 200 £ 2
Apr 5, 2020£ 0
May 31, 2019
Jun 30, 2017£ 23,629 £ 21,395
Mar 31, 2017£ 354,384
Jun 30, 2014£ 1,001 £ 1,001
Totals£ 1,001£ 24,630£ 21,395£ 681,868£ 17

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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