Haresh Soni

Soni Haresh

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

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Positions

Shareholder (above 75%)
Individual or entity with significant influence or control

Business areas

Business related areas

City Of London
Haringey
Westminster
Harrow

History

Partial History
Date	Event	Region
Wednesday, May 13, 2009	Appointment as Secretary	Haringey
Tuesday, January 12, 2010	Appointment as Secretary	Haringey
Friday, April 16, 2010	Appointment as Secretary	Westminster
Friday, June 19, 2015	Appointment as Director	Harrow
Tuesday, April 11, 2017	Appointment as Director	Haringey
Wednesday, September 13, 2017	Appointment as Individual or entity with significant influence or control	City Of London
Thursday, September 14, 2017	Appointment as Shareholder (above 75%)	City Of London
Thursday, July 25, 2019	Resignation as Director	Haringey
Thursday, June 30, 2022	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	City Of London
Monday, August 15, 2022	Appointment as Director	Haringey
Sunday, July 30, 2023	Resignation as Director	Haringey
Thursday, December 21, 2023	Appointment as Director	Haringey

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
Oct 31, 2015	£ 1	£ 1
Mar 31, 2012	£ 3,414	£ 12,963	£ 22,947	£ 1,000	£ 3,500
Totals	£ 3,415	£ 12,964	£ 22,947	£ 1,000	£ 3,500

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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Haresh Soni

Soni Haresh

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