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Javad Sepanji

Sepanji Javad

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

Charts

Visits

JAVAD SEPANJI (United Kingdom) Page visits 2024

Searches

JAVAD SEPANJI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Kensington And Chelsea
  • Westminster
  • East Sussex

History

Partial History
Date Event Region
Thursday, July 1, 2010Appointment as DirectorKensington And Chelsea
Sunday, April 1, 2012Appointment as DirectorKensington And Chelsea
Sunday, September 1, 2013Appointment as DirectorKensington And Chelsea
Monday, March 24, 2014Appointment as DirectorKensington And Chelsea
Monday, May 12, 2014Appointment as DirectorKensington And Chelsea
Monday, August 4, 2014Appointment as DirectorKensington And Chelsea
Saturday, November 1, 2014Appointment as DirectorKensington And Chelsea
Monday, February 15, 2016Appointment as Secretary and DirectorWestminster
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlKensington And Chelsea
Friday, June 10, 2016Appointment as DirectorWestminster
Wednesday, October 11, 2017Appointment 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%)Westminster
Thursday, January 4, 2018Appointment as Member of a firm with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm and Shareholder (above 75%)Westminster
Friday, January 5, 2018Appointment 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%)Westminster
Monday, January 22, 2018Appointment as DirectorEast Sussex
Monday, August 13, 2018Resignation as DirectorEast Sussex
Friday, March 29, 2019Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%) as a member of a firmKensington And Chelsea
Sunday, November 1, 2020Resignation as Director,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust,Member of a firm with significant influence or control,Trustee of a trust with significant influence or control and Individual or entity with significant influence or controlWestminster
Wednesday, August 18, 2021Resignation as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Feb 28, 2023
Feb 28, 2023
Feb 28, 2023
Feb 28, 2022£ 50,051 £ 0
Feb 1, 2022£ 0
Oct 31, 2021£ 37,669 £ 0
Jul 31, 2021£ 30,000 £ 0
Oct 31, 2018
Apr 30, 2017£ 1
Aug 31, 2015£ 100 £ 100
Jul 31, 2015£ 1 £ 1
May 31, 2015£ 1 £ 1
Nov 30, 2014£ 1 £ 1
Jul 31, 2012£ 10,081 £ 63,146 £ 73,227
Totals£ 10,184£ 63,250£ 73,227£ 117,720£ 0

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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