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Dato Capital United Kingdom

Jeffery John Whelan, United Kingdom

Whelan Jeffery John

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Director
  • Business Consultant
  • Company Director
  • Director

Charts

Visits

JEFFERY JOHN WHELAN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Tower Hamlets
  • Hackney
  • Slough
  • Hammersmith And Fulham
  • Greenwich
  • Islington
  • Hampshire
  • Enfield
  • City Of London
  • Southwark
  • Liverpool
  • Barnet
  • Wiltshire
  • Camden
  • Westminster
  • Leicester
  • Brent
  • Bristol

History

Partial History
Date Event Region
Thursday, August 4, 1994Appointment as SecretaryBarnet
Thursday, February 23, 2006Appointment as DirectorTower Hamlets
Tuesday, May 23, 2006Appointment as DirectorHackney
Thursday, June 8, 2006Appointment as DirectorSlough
Thursday, August 31, 2006Resignation as DirectorSlough
Wednesday, November 22, 2006Appointment as DirectorHammersmith And Fulham
Friday, February 9, 2007Appointment as DirectorHammersmith And Fulham
Monday, February 26, 2007Appointment as DirectorHammersmith And Fulham
Wednesday, March 21, 2007Appointment as SecretaryTower Hamlets
Thursday, June 21, 2007Appointment as DirectorHackney
Thursday, September 27, 2007Appointment as DirectorSouthwark
Thursday, November 29, 2007Appointment as DirectorTower Hamlets
Monday, February 18, 2008Appointment as DirectorHackney
Saturday, March 1, 2008Appointment as DirectorTower Hamlets
Wednesday, April 23, 2008Appointment as DirectorHackney
Monday, July 28, 2008Appointment as DirectorTower Hamlets
Tuesday, August 19, 2008Appointment as DirectorIslington
Wednesday, October 1, 2008Appointment as DirectorTower Hamlets
Tuesday, November 18, 2008Appointment as DirectorHackney
Tuesday, November 25, 2008Resignation as DirectorHammersmith And Fulham
Wednesday, January 28, 2009Appointment as DirectorHammersmith And Fulham
Friday, February 6, 2009Appointment as DirectorTower Hamlets
Friday, July 3, 2009Appointment as DirectorTower Hamlets
Thursday, September 3, 2009Appointment as DirectorTower Hamlets
Thursday, October 1, 2009Appointment as DirectorTower Hamlets
Tuesday, December 15, 2009Appointment as DirectorTower Hamlets
Tuesday, February 16, 2010Appointment as DirectorIslington
Friday, December 31, 2010Appointment as DirectorTower Hamlets
Monday, June 6, 2011Appointment as DirectorTower Hamlets
Friday, September 30, 2011Appointment as DirectorTower Hamlets
Friday, November 4, 2011Appointment as DirectorBarnet
Wednesday, January 4, 2012Appointment as DirectorGreenwich
Tuesday, March 20, 2012Appointment as DirectorTower Hamlets
Tuesday, March 27, 2012Resignation as DirectorSouthwark
Wednesday, August 1, 2012Appointment as DirectorCity Of London
Friday, November 30, 2012Appointment as DirectorTower Hamlets
Monday, April 29, 2013Appointment as DirectorTower Hamlets
Tuesday, May 21, 2013Appointment as DirectorTower Hamlets
Thursday, May 23, 2013Appointment as DirectorTower Hamlets
Thursday, July 11, 2013Appointment as DirectorTower Hamlets
Tuesday, August 6, 2013Appointment as DirectorTower Hamlets
Thursday, October 24, 2013Appointment as DirectorTower Hamlets
Wednesday, October 30, 2013Appointment as DirectorTower Hamlets
Thursday, November 7, 2013Appointment as DirectorTower Hamlets
Tuesday, December 17, 2013Appointment as DirectorHammersmith And Fulham
Tuesday, January 21, 2014Appointment as DirectorTower Hamlets
Saturday, February 1, 2014Appointment as DirectorTower Hamlets
Thursday, February 27, 2014Appointment as DirectorTower Hamlets
Wednesday, April 2, 2014Appointment as DirectorTower Hamlets
Thursday, April 10, 2014Appointment as DirectorTower Hamlets
Thursday, May 1, 2014Appointment as DirectorTower Hamlets
Thursday, June 26, 2014Appointment as DirectorTower Hamlets
Friday, August 1, 2014Appointment as DirectorCamden
Friday, August 29, 2014Appointment as DirectorTower Hamlets
Friday, October 3, 2014Appointment as DirectorTower Hamlets
Saturday, November 1, 2014Resignation as DirectorBarnet
Wednesday, May 6, 2015Appointment as DirectorHammersmith And Fulham
Tuesday, December 1, 2015Resignation as DirectorTower Hamlets
Monday, December 14, 2015Appointment as DirectorIslington
Friday, January 1, 2016Appointment as DirectorHammersmith And Fulham
Thursday, January 7, 2016Appointment as DirectorHammersmith And Fulham
Wednesday, January 13, 2016Appointment as DirectorCity Of London
Tuesday, March 22, 2016Appointment as DirectorCity Of London
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Tower Hamlets
Thursday, April 7, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlCity Of London
Tuesday, April 26, 2016Appointment as DirectorEnfield
Wednesday, May 25, 2016Appointment as LlpdmemEnfield
Friday, June 3, 2016Appointment as LlpdmemEnfield
Wednesday, July 6, 2016Appointment as DirectorHammersmith And Fulham
Monday, August 1, 2016Appointment as DirectorWestminster
Wednesday, August 24, 2016Resignation as DirectorCamden
Wednesday, October 19, 2016Appointment as DirectorCity Of London
Sunday, January 1, 2017Appointment as Shareholder (above 75%)Hammersmith And Fulham
Monday, February 13, 2017Appointment as DirectorHammersmith And Fulham
Thursday, March 9, 2017Appointment as DirectorCamden
Tuesday, March 28, 2017Appointment as Shareholder (above 75%)Islington
Friday, March 31, 2017Appointment as DirectorHammersmith And Fulham
Tuesday, April 4, 2017Appointment as DirectorHammersmith And Fulham
Sunday, April 30, 2017Appointment as DirectorCamden
Thursday, June 1, 2017Appointment as DirectorHammersmith And Fulham
Tuesday, June 27, 2017Appointment as Individual or entity with right to appoint and remove directorsIslington
Saturday, July 15, 2017Appointment as Individual or entity with significant influence or controlHammersmith And Fulham
Friday, September 1, 2017Appointment as Director and Individual or entity with right to appoint and remove directorsWestminster
Friday, September 22, 2017Appointment as DirectorWiltshire
Thursday, September 28, 2017Appointment as DirectorCamden
Tuesday, October 10, 2017Appointment as DirectorHammersmith And Fulham
Wednesday, October 25, 2017Appointment as Shareholder (above 75%)Liverpool
Thursday, October 26, 2017Appointment as DirectorHammersmith And Fulham
Friday, October 27, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Friday, November 3, 2017Appointment as DirectorCamden
Tuesday, November 7, 2017Resignation as Shareholder (above 75%)Liverpool
Monday, January 1, 2018Resignation as Individual or entity with significant influence or controlHammersmith And Fulham
Wednesday, February 21, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsIslington
Thursday, March 15, 2018Resignation as DirectorWestminster
Wednesday, April 18, 2018Appointment as DirectorHammersmith And Fulham
Wednesday, June 13, 2018Appointment as DirectorWestminster
Friday, July 20, 2018Resignation as DirectorHammersmith And Fulham
Sunday, July 22, 2018Resignation as DirectorHammersmith And Fulham
Friday, August 24, 2018Resignation as DirectorTower Hamlets
Thursday, September 20, 2018Resignation as DirectorHammersmith And Fulham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2023£ 0
Oct 31, 2023£ 8,515 £ 1
Jun 30, 2023
May 31, 2023£ 139,569 £ 0
Apr 30, 2023£ 1
Apr 30, 2023
Mar 31, 2023£ 700 £ 2
Jan 31, 2023£ 1
Jan 31, 2023£ 2
Dec 31, 2022£ 19,192 £ 3
Dec 31, 2022£ 0
Dec 31, 2022£ 10,627 £ 1
Dec 31, 2022£ 0
Dec 31, 2022£ 1
Dec 31, 2022£ 0
Dec 31, 2022£ 1
Dec 31, 2022£ 6,551 £ 1
Dec 31, 2022£ 2
Dec 31, 2022£ 1,258 £ 1
Dec 31, 2022£ 1,094,483 £ 1
Nov 30, 2022£ 6,732 £ 2
Nov 30, 2022£ 0
Nov 30, 2022£ 1
Oct 31, 2022£ 774 £ 1
Sep 30, 2022
Aug 31, 2022£ 0
May 31, 2022
May 31, 2022£ 1
May 31, 2022£ 1
Mar 31, 2022£ 1
Jan 31, 2022£ 0
Dec 31, 2021£ 1
Dec 31, 2021£ 0
Oct 31, 2021
Jul 31, 2021
Aug 31, 2020£ 29,466 £ 1
Jul 31, 2020£ 1
Apr 30, 2020£ 0
Dec 31, 2019£ 0
Dec 31, 2019£ 20,408 £ 2
Oct 31, 2019£ 1
May 31, 2019£ 0
Mar 31, 2019
Mar 31, 2019
Mar 5, 2019
Feb 28, 2019£ 1,980 £ 1
Dec 31, 2018
Dec 31, 2018£ 799,234 £ 1
Nov 30, 2018
Nov 30, 2018
Totals£ 2,139,489£ 33

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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