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James Nicola Spallone

Spallone James Nicola

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

Location

LONDON

Charts

Visits

JAMES NICOLA SPALLONE (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122022-82024-72024-102024-122025-40123

Business areas

Business related areas

  • Brent
  • Westminster
  • City Of London
  • Harrow
  • Bedford
  • Central Bedfordshire

History

Partial History
Date Event Region
Thursday, March 29, 2012Appointment as DirectorWestminster
Wednesday, September 19, 2012Appointment as DirectorWestminster
Friday, November 30, 2012Appointment as DirectorBrent
Monday, March 19, 2018Appointment as Shareholder (above 75%)Harrow
Friday, January 17, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Thursday, February 6, 2020Appointment as Shareholder (above 75%)Westminster
Wednesday, May 20, 2020Appointment as Shareholder (above 75%)City Of London
Friday, May 22, 2020Appointment as Shareholder (above 75%)Bedford
Friday, November 13, 2020Appointment as DirectorBedford
Thursday, April 15, 2021Appointment as DirectorBedford
Wednesday, July 7, 2021Appointment as Shareholder (25-50%)Westminster
Friday, July 23, 2021Appointment 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%)Bedford
Friday, November 19, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBedford
Tuesday, December 7, 2021Resignation as DirectorBedford
Friday, December 24, 2021Resignation as Shareholder (above 75%)Westminster
Tuesday, June 28, 2022Resignation as Shareholder (above 75%)Bedford
Friday, January 20, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Wednesday, January 25, 2023Appointment 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%)City Of London
Tuesday, May 23, 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 directorsCity Of London
Tuesday, September 19, 2023Resignation as SecretaryWestminster
Wednesday, November 8, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCentral Bedfordshire
Monday, March 24, 2025Appointment as DirectorBedford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2024
Jul 31, 2024£ 4,580 £ 2
Jul 31, 2024
May 31, 2024£ 1 £ 0
Mar 31, 2024£ 408,194 £ 1
Mar 31, 2024£ 1 £ 0
Mar 29, 2024£ 645,890 £ 52
Mar 29, 2024£ 2,195 £ 1
Jan 31, 2024£ 2,551 £ 2
Jan 31, 2024£ 2,234 £ 1
Mar 31, 2023£ 162,411 £ 1
Mar 29, 2023£ 183,143 £ 0
Mar 28, 2023£ 978,225 £ 1
Mar 31, 2022£ 292,793 £ 36
Jan 31, 2022£ 1,292 £ 1
Nov 30, 2021£ 14,968 £ 24
May 31, 2021
Mar 31, 2019£ 25,768 £ 1
Totals£ 2,724,246£ 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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