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Dato Capital United Kingdom

Jonathan Levy, United Kingdom

Levy Jonathan

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

  • Accountant
  • Chartered Accountant
  • Director
  • Developer
  • Company Director
  • Secretary
  • Director
  • Property Developer

Charts

Visits

JONATHAN LEVY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Westminster
  • Trafford
  • Barnet
  • Kingston Upon Thames
  • Brent
  • Camden
  • Surrey
  • Tower Hamlets
  • Hounslow
  • Rhondda, Cynon, Taff
  • Gloucestershire
  • City Of London
  • East Sussex
  • Warrington

History

Partial History
Date Event Region
Monday, June 1, 1981Appointment as DirectorWestminster
Tuesday, December 31, 1991Appointment as SecretaryWestminster
Wednesday, November 3, 1993Appointment as SecretaryWestminster
Tuesday, August 9, 1994Appointment as DirectorWestminster
Friday, March 31, 1995Appointment as SecretaryWestminster
Tuesday, July 1, 1997Appointment as SecretaryWestminster
Tuesday, October 7, 1997Appointment as SecretaryWestminster
Wednesday, September 1, 1999Appointment as SecretaryWestminster
Monday, December 18, 2000Appointment as SecretaryTrafford
Monday, December 3, 2001Appointment as SecretaryWestminster
Thursday, December 20, 2001Appointment as Director and SecretaryWestminster
Friday, January 25, 2002Appointment as DirectorCamden
Monday, September 30, 2002Appointment as DirectorBrent
Friday, November 29, 2002Appointment as SecretaryWestminster
Monday, April 5, 2004Appointment as DirectorWestminster
Wednesday, June 2, 2004Appointment as DirectorTrafford
Wednesday, January 31, 2007Appointment as SecretaryCamden
Friday, November 9, 2007Appointment as SecretaryWestminster
Monday, September 29, 2008Appointment as DirectorCamden
Friday, August 28, 2009Appointment as SecretaryCamden
Saturday, October 3, 2009Appointment as DirectorBarnet
Saturday, December 12, 2009Appointment as DirectorBarnet
Tuesday, June 22, 2010Appointment as DirectorSurrey
Thursday, October 6, 2011Appointment as SecretaryCamden
Wednesday, February 1, 2012Appointment as DirectorSurrey
Monday, October 28, 2013Appointment as DirectorKingston Upon Thames
Wednesday, February 5, 2014Appointment as DirectorTower Hamlets
Wednesday, April 9, 2014Appointment as DirectorCity Of London
Thursday, May 1, 2014Appointment as DirectorBarnet
Thursday, December 11, 2014Appointment as SecretaryHounslow
Wednesday, April 29, 2015Resignation as DirectorBarnet
Tuesday, July 14, 2015Appointment as DirectorCamden
Monday, August 3, 2015Appointment as DirectorBarnet
Wednesday, August 12, 2015Appointment as DirectorWestminster
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Wednesday, June 1, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Wednesday, June 22, 2016Appointment as Individual or entity with significant influence or controlCamden
Thursday, January 5, 2017Appointment 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 controlCamden
Monday, June 12, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Friday, September 1, 2017Resignation as Individual or entity with significant influence or controlCamden
Monday, January 8, 2018Resignation as SecretaryCamden
Wednesday, July 18, 2018Resignation as Secretary,Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Tuesday, October 30, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRhondda, Cynon, Taff
Tuesday, January 8, 2019Resignation as DirectorCamden
Tuesday, January 22, 2019Appointment as Individual or entity with 25-50% of voting rightsGloucestershire
Tuesday, March 26, 2019Resignation as DirectorBrent
Monday, June 10, 2019Resignation as DirectorBarnet
Friday, June 28, 2019Resignation as DirectorCity Of London
Tuesday, October 1, 2019Resignation as DirectorBarnet
Saturday, February 1, 2020Appointment as Individual or entity with significant influence or control and Shareholder (25-50%)Barnet
Wednesday, April 8, 2020Appointment as DirectorTower Hamlets
Tuesday, April 28, 2020Appointment as DirectorEast Sussex
Monday, July 13, 2020Resignation as Shareholder (25-50%)Westminster
Wednesday, August 5, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Tuesday, September 29, 2020Appointment as DirectorCamden
Friday, November 6, 2020Appointment as DirectorBarnet
Wednesday, November 11, 2020Resignation as DirectorGloucestershire
Tuesday, December 22, 2020Appointment as Shareholder (above 75%)Warrington
Tuesday, March 2, 2021Resignation as DirectorWestminster
Thursday, September 30, 2021Resignation as DirectorTower Hamlets
Wednesday, February 9, 2022Appointment 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
Monday, May 23, 2022Resignation as DirectorCity Of London
Thursday, June 23, 2022Resignation 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, July 19, 2022Resignation 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
Friday, December 16, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsRhondda, Cynon, Taff
Friday, February 17, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsRhondda, Cynon, Taff
Monday, October 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 directorsWarrington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023
Dec 31, 2023
Aug 31, 2023£ 4
Jul 31, 2023
Apr 30, 2023
Mar 31, 2023£ 0
Mar 31, 2023
Mar 31, 2023£ 1,617,736 £ 2
Mar 31, 2023£ 831,657 £ 0
Dec 31, 2022£ 5,472,563 £ 0
Dec 31, 2022£ 9,747,521 £ 1
Dec 31, 2022£ 393,173 £ 2
Dec 31, 2022£ 2,641,937 £ 4
Dec 31, 2022£ 1,990,639 £ 1
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 1,593,328 £ 49
Dec 31, 2022£ 99 £ 1
Dec 31, 2022£ 6
Dec 31, 2022£ 3,731 £ 0
Dec 31, 2022£ 5,876,445 £ 1
Oct 31, 2022£ 4,284 £ 0
Aug 31, 2022£ 17
Aug 31, 2019
Mar 31, 2019£ 100
Mar 31, 2019£ 412,685 £ 25
Mar 31, 2019
Dec 31, 2018
Dec 31, 2018£ 100
Dec 31, 2018£ 10
Dec 31, 2018£ 2,500
Mar 31, 2018
Jun 30, 2014£ 2
Jun 30, 2013£ 7,700 £ 13,276 £ 160,454 £ 1,158 £ 138,552
Aug 31, 2012
Totals£ 7,700£ 13,278£ 160,454£ 1,158£ 30,727,060£ 113

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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