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Dato Capital United Kingdom

Constantine Michael Logothetis, United Kingdom

Logothetis Constantine Michael

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

  • Director
  • Self-employed
  • Company Director
  • Director
  • Shipbroker

Charts

Visits

CONSTANTINE MICHAEL LOGOTHETIS (United Kingdom) Page visits 2024

Searches

CONSTANTINE MICHAEL LOGOTHETIS (United Kingdom) Searches 2024

Business areas

Business related areas

  • Westminster
  • Islington
  • Camden

History

Partial History
Date Event Region
Wednesday, September 17, 2003Appointment as SecretaryWestminster
Wednesday, November 19, 2003Appointment as SecretaryWestminster
Monday, May 10, 2004Appointment as DirectorWestminster
Monday, March 6, 2006Appointment as DirectorWestminster
Wednesday, September 20, 2006Appointment as DirectorWestminster
Thursday, December 3, 2009Appointment as DirectorWestminster
Thursday, December 9, 2010Appointment as DirectorWestminster
Thursday, July 14, 2011Appointment as DirectorIslington
Tuesday, November 5, 2013Resignation as DirectorIslington
Wednesday, July 30, 2014Appointment as DirectorWestminster
Friday, August 1, 2014Appointment as DirectorWestminster
Wednesday, October 29, 2014Appointment as DirectorWestminster
Thursday, December 4, 2014Appointment as DirectorWestminster
Friday, December 5, 2014Appointment as DirectorWestminster
Thursday, July 23, 2015Appointment as DirectorWestminster
Wednesday, April 6, 2016Appointment 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%)Westminster
Monday, April 25, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Westminster
Monday, September 17, 2018Resignation as DirectorWestminster
Thursday, February 28, 2019Resignation as DirectorWestminster
Wednesday, April 17, 2019Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Camden
Thursday, November 7, 2019Appointment as Shareholder (above 75%)Camden
Tuesday, March 3, 2020Resignation as DirectorWestminster
Friday, August 21, 2020Resignation as DirectorWestminster
Thursday, January 12, 2023Resignation as SecretaryWestminster
Monday, January 30, 2023Resignation as SecretaryWestminster
Monday, May 22, 2023Appointment as Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Camden
Tuesday, September 5, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthFixed AssetsTrade DebtorsEmployees
Jul 31, 2023
Apr 30, 2023£ 3,404 £ 2
Dec 31, 2022£ 62,029 £ 2
Dec 31, 2022£ 2
Apr 29, 2022£ 936,822 £ 3
Dec 31, 2011£ 34,390 £ 48,834 £ 92,233 £ 681,514
Totals£ 34,390£ 48,834£ 92,233£ 1,683,769£ 9

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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