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David Shane Wallace

Wallace David Shane

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

  • LLP Designated Member
  • Director
  • Director

Charts

Visits

DAVID SHANE WALLACE (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Harrow
  • City Of London
  • Westminster

History

Partial History
Date Event Region
Wednesday, September 22, 2004Appointment as DirectorHarrow
Wednesday, March 30, 2005Resignation as DirectorHarrow
Thursday, August 27, 2015Appointment as LlpdmemHarrow
Tuesday, September 1, 2015Appointment as DirectorHarrow
Monday, September 21, 2015Appointment as DirectorHarrow
Tuesday, November 10, 2015Appointment as LlpdmemCity Of London
Thursday, November 26, 2015Appointment as LlpdmemWestminster
Monday, February 1, 2016Appointment as DirectorCity Of London
Wednesday, February 3, 2016Appointment as DirectorWestminster
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Westminster
Tuesday, June 28, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Shareholder (25-50%)Harrow
Tuesday, September 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Thursday, August 24, 2017Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlWestminster
Friday, September 1, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Thursday, January 11, 2018Appointment as DirectorHarrow
Tuesday, October 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 directorsCity Of London
Thursday, December 6, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Tuesday, July 2, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Monday, July 22, 2019Appointment as Director and Shareholder (above 75%)City Of London
Thursday, June 11, 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 directorsCity Of London
Wednesday, January 6, 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 directorsCity Of London
Thursday, January 20, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Monday, January 31, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Friday, February 11, 2022Appointment as Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPCity Of London
Wednesday, March 16, 2022Appointment as Individual or entity with significant influence or control over an LLPCity Of London
Monday, September 5, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Tuesday, September 6, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Tuesday, June 27, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Saturday, January 6, 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 directorsCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesEmployees
Mar 31, 2023
Jan 31, 2023
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022
Dec 28, 2022
Aug 31, 2022
Dec 31, 2021£ 1
Sep 30, 2018
Aug 31, 2018
Feb 28, 2017£ 46,940 £ 69,617
Apr 30, 2014£ 3,000 £ 10,000
Totals£ 49,940£ 79,617£ 1

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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