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Dato Capital United Kingdom

George Panayiotou

Panayiotou George

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
  • Company Director
  • Director

Charts

Visits

GEORGE PANAYIOTOU (United Kingdom) Page visits 2024

Searches

GEORGE PANAYIOTOU (United Kingdom) Searches 2024

Business areas

Business related areas

  • Luton
  • Kent
  • Enfield
  • Hertfordshire
  • Barnet
  • Hackney
  • Bristol
  • Hounslow
  • Westminster
  • Newham
  • Sandwell
  • Harrow

History

Partial History
Date Event Region
Friday, May 29, 1992Appointment as DirectorLuton
Tuesday, July 2, 1996Resignation as DirectorLuton
Thursday, March 15, 2001Appointment as DirectorHackney
Wednesday, November 10, 2004Appointment as DirectorKent
Thursday, November 9, 2006Appointment as LlpdmemKent
Thursday, June 14, 2012Appointment as LlpdmemKent
Thursday, June 18, 2015Appointment as DirectorHertfordshire
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with more than 75% of voting rights in an LLP,Individual or entity with right to share more than 75% surplus assets in an LLP,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),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,Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKent
Thursday, May 26, 2016Appointment as DirectorHertfordshire
Wednesday, June 8, 2016Appointment as Shareholder (above 75%)Hertfordshire
Wednesday, June 28, 2017Appointment as DirectorBristol, City Of
Thursday, October 5, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEnfield
Thursday, January 4, 2018Appointment as Shareholder (25-50%)Barnet
Thursday, April 26, 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 directorsHounslow
Tuesday, May 15, 2018Resignation as Individual or entity with more than 75% of voting rights in an LLP,Individual or entity with right to share more than 75% surplus assets in an LLP,Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPKent
Friday, October 19, 2018Resignation as Individual or entity with significant influence or controlEnfield
Monday, October 22, 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 directorsHounslow
Wednesday, October 24, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Tuesday, November 13, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKent
Wednesday, November 14, 2018Appointment 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 LLPKent
Tuesday, April 9, 2019Appointment as Individual or entity with significant influence or controlBarnet
Tuesday, November 26, 2019Resignation as DirectorHackney
Thursday, February 13, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEnfield
Friday, February 28, 2020Appointment as DirectorBristol, City Of
Tuesday, June 2, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEnfield
Tuesday, June 16, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Thursday, June 18, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Saturday, June 20, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Wednesday, September 16, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewham
Wednesday, October 21, 2020Appointment as DirectorSandwell
Monday, November 23, 2020Resignation as DirectorBristol, City Of
Sunday, December 6, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEnfield
Tuesday, February 9, 2021Appointment as Individual or entity with more than 75% of voting rightsBristol, City Of
Thursday, February 11, 2021Appointment as DirectorEnfield
Wednesday, September 1, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSandwell
Tuesday, October 26, 2021Resignation as DirectorWestminster
Thursday, November 11, 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 directorsEnfield
Friday, April 8, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEnfield
Wednesday, May 25, 2022Appointment as DirectorEnfield
Sunday, September 11, 2022Resignation as DirectorEnfield
Monday, February 6, 2023Appointment as DirectorHarrow
Monday, March 13, 2023Resignation as DirectorNewham
Monday, April 3, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEnfield
Monday, July 3, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEnfield
Saturday, August 5, 2023Resignation as DirectorEnfield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Aug 31, 2023£ 2
Jun 30, 2023
Apr 30, 2023
Mar 31, 2023£ 1
Dec 31, 2022£ 12,460,113 £ 3,486,391 £ 158
Dec 31, 2022
Dec 31, 2022£ 1,853,360 £ 0
Dec 31, 2022£ 4
Dec 31, 2022£ 39,523 £ 0
Oct 31, 2022
Sep 30, 2022£ 1,675 £ 0
Oct 31, 2021£ 6
Nov 30, 2019£ 4,429,905
Nov 30, 2019£ 0
Nov 30, 2019£ 3,653 £ 0
Nov 30, 2019£ 35,605
Jun 30, 2019£ 9
Jan 31, 2019
May 31, 2017£ 1 £ 1
Jun 30, 2016£ 1 £ 75
Totals£ 12,460,113£ 1£ 2£ 75£ 9,850,112£ 180

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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