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Dato Capital United Kingdom

Leon Shelley

Shelley Leon

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

  • Solicitor
  • Director
  • Secretary
  • Director

Charts

Visits

LEON SHELLEY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Westminster
  • Camden
  • Belfast
  • City Of London
  • Edinburgh
  • Glasgow City
  • Kensington And Chelsea
  • Newham
  • Enfield
  • Brent
  • Tower Hamlets
  • Hampshire
  • Warwickshire
  • North Yorkshire
  • Merton

History

Partial History
Date Event Region
Friday, September 8, 2006Appointment as DirectorCamden
Monday, October 16, 2006Appointment as SecretaryWestminster
Monday, October 30, 2006Appointment as SecretaryCamden
Thursday, November 16, 2006Appointment as SecretaryBelfast
Thursday, November 30, 2006Appointment as SecretaryCamden
Friday, December 8, 2006Appointment as SecretaryWestminster
Thursday, May 3, 2007Appointment as DirectorCity Of London
Wednesday, May 16, 2007Appointment as SecretaryCamden
Wednesday, June 6, 2007Appointment as SecretaryCamden
Wednesday, June 13, 2007Appointment as SecretaryCamden
Tuesday, June 19, 2007Appointment as SecretaryCamden
Thursday, June 21, 2007Appointment as SecretaryEdinburgh, City Of
Monday, February 18, 2008Appointment as SecretaryCamden
Monday, February 25, 2008Appointment as Secretary and DirectorCamden
Monday, March 10, 2008Appointment as SecretaryCamden
Tuesday, March 11, 2008Appointment as SecretaryCamden
Wednesday, August 19, 2009Appointment as DirectorCamden
Wednesday, December 15, 2010Appointment as SecretaryCamden
Monday, February 21, 2011Appointment as SecretaryCamden
Thursday, December 1, 2011Resignation as SecretaryWestminster
Monday, March 19, 2012Resignation as SecretaryCity Of London
Thursday, May 1, 2014Resignation as SecretaryWestminster
Thursday, July 3, 2014Appointment as SecretaryCamden
Monday, March 30, 2015Appointment as DirectorCamden
Wednesday, April 22, 2015Appointment as DirectorCamden
Friday, April 24, 2015Appointment as DirectorCamden
Monday, April 27, 2015Appointment as DirectorCamden
Tuesday, April 28, 2015Appointment as DirectorWestminster
Monday, June 13, 2016Appointment as DirectorWestminster
Friday, June 23, 2017Appointment as DirectorCamden
Monday, June 26, 2017Appointment as DirectorWestminster
Wednesday, July 19, 2017Appointment as DirectorCamden
Wednesday, August 30, 2017Appointment as DirectorCamden
Thursday, September 28, 2017Appointment as DirectorCity Of London
Tuesday, November 21, 2017Appointment as DirectorCamden
Tuesday, December 5, 2017Appointment as DirectorCamden
Monday, March 5, 2018Appointment as DirectorCamden
Thursday, May 24, 2018Resignation as DirectorCity Of London
Wednesday, June 20, 2018Resignation as DirectorCamden
Friday, June 29, 2018Resignation as Director and SecretaryWestminster
Tuesday, February 5, 2019Appointment 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, June 11, 2019Appointment as SecretaryCamden
Monday, June 17, 2019Appointment as SecretaryCamden
Tuesday, June 25, 2019Appointment as SecretaryCamden
Tuesday, July 16, 2019Appointment as SecretaryCamden
Wednesday, July 24, 2019Appointment as SecretaryCamden
Friday, January 17, 2020Appointment as SecretaryCamden
Monday, March 23, 2020Appointment as SecretaryWestminster
Friday, October 30, 2020Resignation as SecretaryCamden
Tuesday, November 17, 2020Appointment as SecretaryEnfield
Monday, February 7, 2022Resignation as SecretaryCamden
Monday, March 7, 2022Appointment as DirectorBrent
Thursday, May 19, 2022Appointment as SecretaryTower Hamlets
Monday, December 12, 2022Appointment as SecretaryTower Hamlets
Friday, March 24, 2023Appointment as SecretaryWestminster
Tuesday, October 31, 2023Appointment as SecretaryTower Hamlets
Wednesday, March 6, 2024Appointment as SecretaryWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023£ 4
Dec 31, 2023£ 2
Dec 31, 2023£ 267,181 £ 7
Mar 31, 2023£ 29
Mar 31, 2023
Mar 31, 2023
Dec 31, 2022£ 1
Dec 31, 2022£ 1,650,687 £ 0
Dec 31, 2022£ 120,987 £ 0
Mar 31, 2022
Mar 31, 2022
Mar 31, 2022
Mar 31, 2022
Mar 31, 2022
Mar 31, 2022
Mar 31, 2022
Feb 13, 2022£ 184,223 £ 13
Feb 13, 2022£ 34,741 £ 24
Feb 13, 2022£ 5,922 £ 0
Feb 13, 2022£ 24,755 £ 14
Feb 13, 2022£ 46,988 £ 18
Dec 31, 2021
Dec 31, 2021£ 1
Dec 31, 2020£ 244,941 £ 31,825 £ 47
Mar 31, 2020
Apr 30, 2019£ 6,609,979 £ 120,721 £ 118
Mar 31, 2019
Mar 31, 2019
Mar 31, 2019£ 20,845 £ 1
Dec 31, 2018£ 128,473
Dec 31, 2018£ 314,476
Sep 30, 2018£ 15,302
Sep 30, 2018
Oct 31, 2017£ 50,000
Dec 31, 2016£ 2
Sep 30, 2016£ 1 £ 1
Sep 30, 2016£ 1 £ 1
Sep 30, 2016£ 1 £ 1
Apr 30, 2014£ 51,426 £ 367,021 £ 11,509 £ 326,104 £ 1,000
Totals£ 6,854,920£ 51,429£ 417,024£ 11,509£ 326,104£ 2,968,127£ 280

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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