David Toledano

Toledano David

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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Positions

LLP Designated Member
Company Director
Secretary
Director

Business areas

Business related areas

Westminster
Kent
Barnet
City Of London
Haringey
Camden

History

Partial History
Date	Event	Region
Monday, December 31, 1990	Appointment as Director	Barnet
Monday, September 30, 1991	Appointment as Director	Barnet
Tuesday, December 31, 1991	Appointment as Secretary	Kent
Friday, January 17, 1992	Appointment as Secretary	Haringey
Saturday, July 18, 1992	Appointment as Secretary	Westminster
Monday, December 14, 1992	Appointment as Director	Westminster
Thursday, September 2, 1993	Appointment as Director	City Of London
Friday, March 4, 1994	Resignation as Secretary	Kent
Wednesday, December 17, 1997	Appointment as Secretary	Westminster
Wednesday, October 29, 2014	Appointment as Llpdmem	Barnet
Tuesday, December 22, 2015	Appointment as Limited Liability Partnership Member	Westminster
Wednesday, December 23, 2015	Appointment as Limited Liability Partnership Member	Westminster
Wednesday, April 6, 2016	Appointment as Individual or entity with 25-50% of voting rights in an LLP	Barnet
Tuesday, May 31, 2016	Appointment as Secretary	Barnet
Friday, July 1, 2016	Appointment as Individual or entity with significant influence or control	Barnet
Sunday, January 1, 2017	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Haringey
Tuesday, February 13, 2018	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Barnet
Friday, May 11, 2018	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Barnet
Wednesday, March 30, 2022	Resignation as Limited Liability Partnership Member	Westminster
Tuesday, August 2, 2022	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Barnet
Thursday, July 20, 2023	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Camden
Wednesday, August 9, 2023	Resignation as Secretary	Barnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Mar 31, 2023						£ 0
Dec 31, 2022					£ 427,748	£ 0
Dec 31, 2022						£ 2
May 31, 2022						£ 4
Apr 5, 2022						£ 0
Apr 5, 2022						£ 0
Dec 31, 2016					£ 475,476
Dec 31, 2015	£ 387,467	£ 5,504,682	£ 767,871	£ 3,656,289	£ 465,179
Totals	£ 387,467	£ 5,504,682	£ 767,871	£ 3,656,289	£ 1,368,403	£ 6

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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David Toledano

Toledano David

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