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David Epstein

Epstein David

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

  • Accountant
  • Chartered Accountant
  • Director
  • Director

Charts

Visits

DAVID EPSTEIN (United Kingdom) Page visits 2024

Searches

DAVID EPSTEIN (United Kingdom) Searches 2024

Business areas

Business related areas

  • Reading
  • Essex
  • Barnet
  • Bromley
  • Redbridge
  • City Of London
  • Westminster
  • Hertfordshire
  • Cheshire East
  • Windsor And Maidenhead
  • Kingston Upon Thames

History

Partial History
Date Event Region
Tuesday, May 4, 1999Appointment as DirectorWestminster
Tuesday, August 28, 2001Appointment as DirectorEssex
Friday, October 26, 2001Resignation as DirectorReading
Wednesday, December 19, 2001Appointment as DirectorReading
Thursday, March 28, 2002Appointment as DirectorCity Of London
Friday, February 7, 2003Resignation as DirectorReading
Tuesday, January 6, 2004Appointment as DirectorBarnet
Tuesday, May 31, 2005Resignation as DirectorEssex
Tuesday, June 13, 2006Resignation as DirectorCity Of London
Tuesday, December 14, 2010Appointment as DirectorBromley
Thursday, August 16, 2012Appointment as DirectorHertfordshire
Monday, January 26, 2015Appointment as DirectorBarnet
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Shareholder (above 75%)Barnet
Friday, July 21, 2017Appointment as Individual or entity with significant influence or controlRedbridge
Monday, July 31, 2017Resignation as Individual or entity with significant influence or controlRedbridge
Thursday, April 19, 2018Resignation as DirectorRedbridge
Tuesday, April 24, 2018Resignation as Individual or entity with significant influence or controlRedbridge
Friday, November 1, 2019Appointment as DirectorBarnet
Friday, April 3, 2020Appointment as DirectorCheshire East
Tuesday, June 23, 2020Appointment as Individual or entity with right to appoint and remove directorsBarnet
Wednesday, September 23, 2020Appointment as Shareholder (above 75%)Windsor And Maidenhead
Thursday, January 13, 2022Appointment as DirectorCity Of London
Sunday, May 29, 2022Appointment as SecretaryBarnet
Monday, March 6, 2023Appointment as DirectorKingston Upon Thames
Monday, September 4, 2023Appointment as DirectorCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jun 24, 2023£ 2
Mar 31, 2023£ 2
Mar 31, 2023£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 2
Dec 30, 2018
Nov 30, 2018£ 3
Aug 31, 2012£ 1,014,454 £ 1,054,650 £ 600 £ 40,796
Jan 31, 2012£ 3
Totals£ 1,014,454£ 1,054,653£ 600£ 40,796£ 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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