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Dato Capital United Kingdom

Demetrios Demetriou

Demetriou Demetrios

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
  • Director
  • Wine Broker

Location

LONDON

Charts

Visits

DEMETRIOS DEMETRIOU (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62024-72024-1101

Business areas

Business related areas

  • Haringey
  • Islington
  • Enfield
  • Brent
  • Hertfordshire
  • Westminster
  • Barnet
  • Salford
  • Redbridge
  • Ealing

History

Partial History
Date Event Region
Tuesday, July 30, 1996Appointment as DirectorEnfield
Friday, January 17, 1997Appointment as DirectorIslington
Saturday, January 1, 2000Appointment as DirectorEnfield
Thursday, February 24, 2000Appointment as DirectorBarnet
Monday, November 17, 2003Appointment as DirectorBrent
Wednesday, January 19, 2005Appointment as DirectorHertfordshire
Tuesday, January 9, 2007Appointment as SecretarySalford
Friday, June 19, 2009Appointment as DirectorEnfield
Wednesday, June 24, 2009Appointment as DirectorEnfield
Thursday, October 21, 2010Appointment as SecretaryEnfield
Monday, November 1, 2010Appointment as DirectorIslington
Tuesday, April 22, 2014Appointment as DirectorHaringey
Saturday, May 31, 2014Appointment as DirectorBrent
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with significant influence or controlEnfield
Saturday, June 25, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Enfield
Thursday, June 30, 2016Appointment as Shareholder (25-50%),Shareholder (50-75%),Individual or entity with 50-75% 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 rightsHertfordshire
Friday, July 29, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlEnfield
Tuesday, August 9, 2016Appointment as DirectorIslington
Monday, September 19, 2016Appointment as Individual or entity with significant influence or controlWestminster
Tuesday, October 11, 2016Appointment as Shareholder (above 75%)Enfield
Thursday, November 3, 2016Appointment as Shareholder (above 75%)Enfield
Tuesday, December 6, 2016Appointment as Individual or entity with significant influence or controlEnfield
Tuesday, May 2, 2017Appointment as DirectorIslington
Wednesday, February 21, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEnfield
Friday, May 18, 2018Appointment as Shareholder (above 75%)Enfield
Tuesday, June 26, 2018Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Redbridge
Friday, March 1, 2019Appointment as Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Islington
Monday, March 4, 2019Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsIslington
Tuesday, October 1, 2019Appointment as SecretaryIslington
Monday, October 7, 2019Appointment as DirectorIslington
Thursday, June 11, 2020Appointment as DirectorIslington
Saturday, July 4, 2020Appointment as DirectorIslington
Friday, September 11, 2020Appointment as DirectorIslington
Tuesday, September 22, 2020Resignation as Shareholder (50-75%),Individual or entity with 50-75% 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 rightsHertfordshire
Wednesday, December 1, 2021Resignation as Individual or entity with significant influence or controlWestminster
Tuesday, February 1, 2022Resignation as Individual or entity with significant influence or controlWestminster
Monday, May 23, 2022Appointment as DirectorIslington
Wednesday, September 7, 2022Appointment 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%)Enfield
Thursday, March 27, 2025Appointment as DirectorEnfield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2024£ 93,519 £ 5
Sep 23, 2024
Jul 31, 2024
Jun 30, 2024£ 4,427 £ 0
Jun 30, 2024£ 1
May 31, 2024£ 771,176 £ 6
Apr 5, 2024£ 0
Mar 31, 2024£ 15
Mar 31, 2024£ 2
Mar 31, 2024£ 2
Jan 31, 2024
Nov 30, 2023
Oct 31, 2023
Oct 31, 2023
Oct 31, 2023£ 1
Sep 30, 2023£ 0
Sep 30, 2023£ 0
Sep 29, 2023£ 0
Jul 31, 2023£ 4
Apr 30, 2023£ 0
Dec 31, 2022£ 0
May 31, 2021£ 26,357 £ 10
Feb 28, 2021£ 0
Jun 30, 2019£ 2
Aug 31, 2018
Sep 30, 2017
Aug 31, 2017£ 410 £ 410
Mar 31, 2012£ 39 £ -47,926 £ 383 £ 335
Totals£ 39£ -47,516£ 410£ 383£ 895,814£ 48

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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