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Dato Capital United Kingdom

Evan Charles Ivey

Ivey Evan Charles

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

  • Director
  • Director
  • Property Developer

Charts

Visits

EVAN CHARLES IVEY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Essex
  • Buckinghamshire
  • Havering
  • Westminster
  • City Of London
  • Barnet

History

Partial History
Date Event Region
Thursday, June 8, 2006Appointment as DirectorHavering
Tuesday, September 27, 2011Appointment as DirectorHavering
Tuesday, October 22, 2013Appointment as DirectorEssex
Wednesday, November 27, 2013Appointment as DirectorBuckinghamshire
Thursday, February 13, 2014Appointment as DirectorHavering
Monday, June 9, 2014Appointment as DirectorWestminster
Monday, July 7, 2014Appointment as DirectorWestminster
Thursday, May 12, 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 directorsWestminster
Friday, May 27, 2016Appointment as DirectorCity Of London
Thursday, June 16, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Havering
Friday, June 17, 2016Appointment as DirectorCity Of London
Monday, August 22, 2016Appointment as DirectorBarnet
Tuesday, November 15, 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 directorsBuckinghamshire
Thursday, May 18, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Tuesday, June 6, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)City Of London
Thursday, June 27, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Friday, August 20, 2021Resignation as DirectorHavering
Saturday, October 23, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEssex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Jun 30, 2023£ 746,273 £ 123
Mar 31, 2023£ 5,946,391 £ 0
Mar 31, 2023
Mar 31, 2022
May 31, 2020
Jan 31, 2019
Nov 30, 2018£ 67,439
Nov 30, 2016£ 200 £ 200
Nov 30, 2016£ 400 £ 400
Totals£ 600£ 600£ 6,760,103£ 123

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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