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Dato Capital United Kingdom

Constantine Varnavides

Varnavides Constantine

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Constantine Varnavides - 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 (25-50%)
  • Individual or entity with 25-50% of voting rights

Location

LONDON

Charts

Visits

CONSTANTINE VARNAVIDES (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-102023-12023-122024-22024-82024-901234567891011

Business areas

Business related areas

  • Milton Keynes
  • Enfield
  • Hertfordshire
  • Westmorland

History

Partial History
Date Event Region
Monday, February 12, 2007Appointment as DirectorEnfield
Tuesday, December 1, 2009Appointment as DirectorHertfordshire
Tuesday, July 24, 2012Appointment as SecretaryHertfordshire
Friday, May 1, 2015Appointment as SecretaryMilton Keynes
Thursday, January 21, 2016Appointment as DirectorMilton Keynes
Thursday, June 30, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Milton Keynes
Monday, October 16, 2017Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Milton Keynes
Wednesday, July 4, 2018Appointment 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%)Milton Keynes
Friday, January 4, 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%)Milton Keynes
Tuesday, February 25, 2020Appointment as DirectorEnfield
Wednesday, February 26, 2020Resignation as DirectorEnfield
Monday, June 15, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEnfield
Wednesday, July 15, 2020Appointment as Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Shareholder (25-50%)Westmorland
Thursday, August 13, 2020Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Westmorland
Friday, January 1, 2021Resignation as DirectorEnfield
Friday, October 1, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Friday, November 1, 2024Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Westmorland
Friday, April 18, 2025Appointment as Shareholder (50-75%),Individual or entity with 50-75% 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 WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2024£ 2
Apr 30, 2024£ 1
Mar 31, 2024£ 3
Oct 31, 2023£ 2
Sep 30, 2023£ 1
Jul 31, 2022£ 1
Jun 30, 2021
Apr 30, 2021£ 0
May 31, 2016£ 310 £ 1,935 £ 2,260 £ 15
May 31, 2015£ 81 £ 8,556 £ 292,329 £ 38,405 £ 197,367
Nov 30, 2014£ 2,457 £ 7,594 £ 526,775 £ 11,355 £ 28,667
Apr 30, 2012£ 3,013 £ -19,634 £ 3,618 £ 113,027
Totals£ 5,861£ -1,549£ 821,364£ 53,378£ 339,076£ 10

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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