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Dato Capital United Kingdom

Demetri Malahias Christou

Christou Demetri Malahias

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

  • Insolvency
  • LLP Designated Member
  • Director
  • Director

Location

ENFIELD

Charts

Visits

DEMETRI MALAHIAS CHRISTOU (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-92024-52024-62024-72025-3012

Business areas

Business related areas

  • City Of London
  • Camden
  • Barnet
  • East Sussex
  • Hackney
  • Enfield
  • Islington

History

Partial History
Date Event Region
Saturday, March 8, 2008Appointment as LlpdmemCity Of London
Friday, April 11, 2008Resignation as LlpdmemCity Of London
Thursday, May 15, 2008Appointment as DirectorCamden
Wednesday, July 16, 2008Appointment as DirectorCity Of London
Sunday, April 5, 2009Appointment as LlpdmemCity Of London
Tuesday, November 3, 2009Appointment as DirectorCamden
Friday, March 4, 2011Appointment as DirectorCamden
Tuesday, March 8, 2011Appointment as DirectorCamden
Tuesday, June 3, 2014Appointment as DirectorBarnet
Tuesday, July 14, 2015Appointment as DirectorBarnet
Thursday, June 30, 2016Appointment as Individual or entity with significant influence or control over an LLP,Shareholder (25-50%),Shareholder (above 75%) and Individual or entity with 25-50% of voting rightsCity Of London
Thursday, August 31, 2017Appointment as Shareholder (25-50%)Hackney
Thursday, July 30, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Wednesday, January 27, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Barnet
Friday, February 4, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEnfield
Wednesday, February 15, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Wednesday, July 19, 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 directorsBarnet
Tuesday, December 3, 2024Appointment 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%)Islington
Monday, February 3, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Tuesday, March 25, 2025Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Tuesday, April 22, 2025Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBarnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet IncomeCash in handTrade DebtorsEmployees
Jul 31, 2024
Mar 31, 2024£ 1,345,580 £ 17
Mar 31, 2024£ 2
Feb 29, 2024
Feb 28, 2024
Jan 31, 2024
Jan 31, 2024
Aug 31, 2023
Aug 31, 2023£ 0
Jul 31, 2023
Mar 31, 2018
Feb 28, 2018
May 31, 2017
Jul 31, 2014£ 0 £ 1
Totals£ 0£ 1£ 1,345,580£ 19

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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