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Daniel Anthony Smith

Smith Daniel Anthony

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

  • Company Director / Real Estate Professional
  • Financial Controller
  • Head Of Structured Finance
  • Banker
  • Director
  • Financialcontroller

Location

LONDON

Charts

Visits

DANIEL ANTHONY SMITH (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-42023-22024-72024-82025-4012

Business areas

Business related areas

  • City Of London
  • Hammersmith And Fulham
  • Shropshire
  • Kensington And Chelsea
  • Hertfordshire
  • Bromley
  • Liverpool
  • Sheffield
  • Essex
  • Kent
  • Suffolk
  • Edinburgh
  • North Yorkshire
  • Westminster
  • Coventry
  • Dudley
  • Birmingham
  • Bournemouth
  • Camden
  • Surrey
  • Aberdeenshire

History

Partial History
Date Event Region
Thursday, March 4, 2004Appointment as SecretaryShropshire
Tuesday, May 9, 2006Appointment as DirectorHammersmith And Fulham
Friday, April 27, 2007Appointment as DirectorShropshire
Monday, July 2, 2007Resignation as DirectorHammersmith And Fulham
Tuesday, October 1, 2013Appointment as DirectorCity Of London
Sunday, June 1, 2014Appointment as DirectorKent
Thursday, January 1, 2015Appointment as DirectorKensington And Chelsea
Thursday, October 1, 2015Appointment as DirectorSheffield
Tuesday, November 24, 2015Appointment as DirectorKensington And Chelsea
Tuesday, December 1, 2015Appointment as DirectorKensington And Chelsea
Thursday, February 25, 2016Appointment as DirectorLiverpool
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control and Shareholder (above 75%)Liverpool
Thursday, June 30, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLiverpool
Friday, July 1, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKent
Thursday, January 19, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Thursday, February 23, 2017Appointment as Shareholder (25-50%)Bromley
Wednesday, April 5, 2017Appointment as DirectorKensington And Chelsea
Thursday, April 6, 2017Appointment as DirectorKensington And Chelsea
Wednesday, April 12, 2017Appointment as DirectorKensington And Chelsea
Saturday, July 1, 2017Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKent
Friday, March 9, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKent
Tuesday, March 13, 2018Appointment as Individual or entity with significant influence or controlKent
Friday, March 23, 2018Resignation as Individual or entity with significant influence or controlKent
Tuesday, April 3, 2018Resignation as DirectorKensington And Chelsea
Tuesday, April 10, 2018Resignation as Shareholder (25-50%)Sheffield
Monday, April 16, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSheffield
Friday, April 27, 2018Resignation as Shareholder (25-50%)Sheffield
Wednesday, May 16, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSuffolk
Thursday, May 31, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Tuesday, February 12, 2019Appointment as DirectorKent
Tuesday, March 5, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights, and Individual or entity with 50-75% of voting rightsEdinburgh, City Of
Wednesday, July 31, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Friday, March 20, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSheffield
Friday, April 24, 2020Appointment as DirectorSheffield
Wednesday, June 10, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEssex
Monday, July 13, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEssex
Monday, September 7, 2020Appointment as DirectorLiverpool
Tuesday, January 12, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKent
Wednesday, February 17, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorth Yorkshire
Saturday, February 27, 2021Appointment as DirectorLiverpool
Thursday, April 1, 2021Appointment as Individual or entity with significant influence or control and Member of a firm with significant influence or controlKent
Thursday, April 15, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEssex
Thursday, February 17, 2022Resignation as and Individual or entity with 50-75% of voting rightsEdinburgh, City Of
Sunday, April 10, 2022Appointment as DirectorCity Of London
Monday, May 2, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsShropshire
Thursday, June 16, 2022Appointment as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPKent
Thursday, July 7, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSuffolk
Thursday, September 29, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorth Yorkshire
Tuesday, November 1, 2022Resignation as DirectorEssex
Thursday, February 2, 2023Appointment as DirectorWestminster
Tuesday, May 30, 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 directorsKent
Thursday, June 1, 2023Appointment as DirectorCity Of London
Monday, August 14, 2023Appointment as DirectorCity Of London
Tuesday, August 22, 2023Resignation as Individual or entity with significant influence or control and Member of a firm with significant influence or controlKent
Monday, October 30, 2023Appointment as DirectorCoventry
Thursday, March 21, 2024Appointment as DirectorWestminster
Wednesday, April 10, 2024Resignation as DirectorNorth Yorkshire
Friday, July 5, 2024Appointment as DirectorBournemouth
Tuesday, July 9, 2024Appointment as DirectorCity Of London
Wednesday, July 10, 2024Appointment as DirectorCity Of London
Thursday, July 11, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLiverpool
Thursday, August 1, 2024Appointment as DirectorCity Of London
Tuesday, September 3, 2024Appointment as DirectorCamden
Wednesday, September 11, 2024Appointment as DirectorCamden
Thursday, September 12, 2024Appointment as DirectorSurrey
Friday, November 8, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Wednesday, November 13, 2024Appointment as DirectorAberdeenshire
Friday, November 15, 2024Appointment as DirectorAberdeenshire
Sunday, December 22, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Saturday, February 1, 2025Appointment as DirectorCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2025£ 3
Dec 31, 2024£ 4
Jul 31, 2024£ 2
May 31, 2024£ 0
Apr 30, 2024£ 842 £ 3
Mar 31, 2024£ 0
Mar 31, 2024£ 0
Mar 31, 2024£ 0
Mar 31, 2024£ 0
Mar 31, 2024£ 0
Mar 31, 2024£ 2,612 £ 0
Mar 31, 2024£ 16
Mar 31, 2024£ 0
Mar 31, 2024£ 0
Mar 31, 2024£ 0
Mar 31, 2024£ 0
Mar 30, 2024£ 0
Feb 29, 2024£ 0
Feb 29, 2024£ 57,490 £ 0
Feb 29, 2024£ 22,924 £ 6
Feb 28, 2024£ 7,475 £ 2
Jan 31, 2024£ 1,534 £ 1
Dec 31, 2023£ 0
Dec 31, 2023£ 0
Dec 31, 2023£ 1
Dec 31, 2023£ 5
Dec 31, 2023£ 5
Sep 30, 2023
Jun 30, 2023£ 100 £ 0
Dec 31, 2022£ 23
Mar 31, 2022£ 0
Feb 28, 2021£ 18,162 £ 2
May 31, 2019£ 1
Mar 31, 2019£ 142,247
Apr 30, 2018£ 6,238
Jul 31, 2016£ 640 £ 2,535 £ 65,056 £ 15,813 £ 17,583
Aug 31, 2011£ 60,944 £ 23,379 £ 280,153 £ 166,000 £ 29,830
Totals£ 61,584£ 25,914£ 345,209£ 181,813£ 307,037£ 74

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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