Jimmy Paschali

Paschali Jimmy

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

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the current and past appointments and positions in companies, with relevant data about each company
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Positions

Estate Agent
Director
Director
Property Developer

Business areas

Business related areas

Enfield
Haringey
Hertfordshire
Newham

History

Partial History
Date	Event	Region
Wednesday, April 22, 1998	Appointment as Director	Enfield
Friday, October 8, 1999	Appointment as Secretary	Enfield
Thursday, August 17, 2000	Appointment as Director	Enfield
Thursday, June 13, 2002	Appointment as Director	Enfield
Sunday, September 1, 2002	Appointment as Director	Enfield
Wednesday, November 20, 2002	Appointment as Secretary	Enfield
Monday, June 2, 2003	Appointment as Director	Enfield
Saturday, April 3, 2004	Appointment as Secretary	Enfield
Thursday, January 12, 2006	Appointment as Secretary	Enfield
Saturday, June 10, 2006	Appointment as Director	Enfield
Tuesday, September 5, 2006	Appointment as Director	Enfield
Tuesday, October 3, 2006	Resignation as Director	Enfield
Friday, January 26, 2007	Appointment as Director and Secretary	Enfield
Thursday, May 24, 2007	Appointment as Director	Enfield
Wednesday, February 20, 2008	Appointment as Director	Enfield
Thursday, April 3, 2008	Appointment as Director	Haringey
Wednesday, July 9, 2008	Appointment as Director	Enfield
Saturday, November 6, 2010	Appointment as Director	Enfield
Thursday, April 28, 2011	Resignation as Director	Haringey
Monday, June 13, 2011	Appointment as Director	Enfield
Monday, July 25, 2011	Appointment as Director	Enfield
Friday, May 25, 2012	Appointment as Director	Enfield
Friday, March 1, 2013	Appointment as Director	Enfield
Friday, April 12, 2013	Appointment as Director	Enfield
Tuesday, November 26, 2013	Appointment as Director	Hertfordshire
Wednesday, March 5, 2014	Appointment as Director	Enfield
Tuesday, November 11, 2014	Appointment as Director	Enfield
Tuesday, July 7, 2015	Appointment as Director	Enfield
Wednesday, April 6, 2016	Appointment as Shareholder (25-50%),Shareholder (above 75%) and Individual or entity with significant influence or control	Enfield
Thursday, June 30, 2016	Appointment as Individual or entity with significant influence or control and Shareholder (25-50%)	Enfield
Tuesday, January 16, 2018	Appointment as Director	Enfield
Friday, April 10, 2020	Resignation as Shareholder (above 75%) and Shareholder (25-50%)	Enfield
Thursday, December 1, 2022	Appointment as Director	Enfield
Wednesday, September 6, 2023	Appointment as Director	Newham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Net Income	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Jul 31, 2023						£ 1,446,694	£ 2
Jul 31, 2023						£ 661,113	£ 2
May 31, 2023							£ 1
May 31, 2023						£ 285,796	£ 1
May 31, 2023						£ 173,500	£ 1
Apr 30, 2023						£ 5,167,360	£ 6
Mar 31, 2023						£ 319,179	£ 2
Mar 31, 2023						£ 1,230	£ 5
Mar 31, 2023						£ 1,053,716	£ 2
Feb 28, 2023							£ 3
Jan 31, 2023							£ 2
Nov 30, 2022							£ 0
Nov 30, 2022						£ 300,000	£ 2
Jul 31, 2022						£ 902,265	£ 2
Mar 31, 2022						£ 77,160	£ 2
Mar 31, 2022						£ 19,513	£ 2
Feb 28, 2022							£ 2
Sep 30, 2021						£ 536,918	£ 3
Jul 31, 2021						£ 1,123,035	£ 2
Apr 30, 2020						£ 25,449	£ 2
Nov 30, 2017						£ 125,699	£ 2
Aug 31, 2016			£ 3,046	£ 42,046		£ 39,000
Jun 30, 2016		£ 24	£ 109,998	£ 27,744		£ 137,718
May 31, 2016		£ 4,285	£ 2,287	£ 6,572
Apr 30, 2013		£ 3	£ 3
Nov 30, 2012		£ 529	£ 59,570	£ 60,099		£ 6,898
Mar 31, 2012	£ 1,861		£ 60,663	£ 64,709	£ 4,046
Totals	£ 1,861	£ 4,841	£ 235,567	£ 201,170	£ 4,046	£ 12,402,243	£ 46

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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Jimmy Paschali

Paschali Jimmy

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