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Juan Mauricio Olivares Gazul

Olivares Gazul Juan Mauricio

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Juan Mauricio Olivares Gazul - United Kingdom
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

JUAN MAURICIO OLIVARES GAZUL (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Southwark
  • Waltham Forest
  • Lambeth
  • City Of London

History

Partial History
Date Event Region
Thursday, June 10, 1999Appointment as DirectorWaltham Forest
Wednesday, August 8, 2007Appointment as DirectorWaltham Forest
Thursday, September 17, 2009Appointment as DirectorWaltham Forest
Wednesday, August 10, 2011Appointment as DirectorSouthwark
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Tuesday, June 21, 2016Appointment as DirectorSouthwark
Wednesday, June 22, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Southwark
Tuesday, May 26, 2020Appointment as Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Lambeth
Tuesday, February 16, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)City Of London
Tuesday, February 23, 2021Resignation as DirectorLambeth
Thursday, March 4, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Friday, July 16, 2021Appointment 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 Shareholder (25-50%)Southwark
Friday, March 11, 2022Resignation as Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Southwark
Monday, December 12, 2022Resignation as DirectorSouthwark
Monday, July 3, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLambeth
Tuesday, July 4, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLambeth

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2023£ 0
Feb 28, 2023
Dec 31, 2022£ 5,379 £ 6
Dec 31, 2022£ 22,718 £ 1
Mar 31, 2022£ 0
Dec 31, 2019£ 1
Dec 31, 2018£ 36,550
Totals£ 64,647£ 8

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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